Celgene Receptos Limited
- Company number
- 08839684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2014
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Receptos UK Limited (until 7 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | Director | 20 Jun 2024 | |
| OLIVER, Guy Edward | Director | 11 Mar 2024 | |
| ONG, Annie | Director | 8 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celgene Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2016 | 20 Nov 2019 |
| Bristol-Myers Squibb Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | £100 |
Connections
Directors’ other companies
- FALLONE, Amy Eirlys Polizzano - Director at Bristol-Myers Squibb Holdings Limited
- FALLONE, Amy Eirlys Polizzano - Director at Bristol-Myers Squibb Holdings 2002 Limited
- FALLONE, Amy Eirlys Polizzano - Director at Celgene UK Holdings Limited
- OLIVER, Guy Edward - Director at Celgene UK Manufacturing Limited
- OLIVER, Guy Edward - Director at Celgene UK Holdings Limited
- OLIVER, Guy Edward - Director at Bristol-Myers Squibb Holdings Limited
- OLIVER, Guy Edward - Director at Bristol-Myers Squibb Holdings 2002 Limited
- OLIVER, Guy Edward - Director at Celgene UK Manufacturing (Ii) Limited
- ONG, Annie - Director at Celgene UK Manufacturing (Ii) Limited
- ONG, Annie - Director at Celgene UK Manufacturing Limited
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