# Celgene Receptos Limited

## Details

- **Company number:** [08839684](https://find-and-update.company-information.service.gov.uk/company/08839684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2014
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## 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 Jan 2015 | £100 |





## Directors' other companies

- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Bristol-Myers Squibb Holdings Limited](/company/00263455)
- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)
- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Celgene UK Holdings Limited](/company/05262324)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Manufacturing Limited](/company/05262329)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Holdings Limited](/company/05262324)
- [OLIVER, Guy Edward](/person/5623705) - director at [Bristol-Myers Squibb Holdings Limited](/company/00263455)
- [OLIVER, Guy Edward](/person/5623705) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Manufacturing (Ii) Limited](/company/04272045)
- [ONG, Annie](/person/6324743) - director at [Celgene UK Manufacturing (Ii) Limited](/company/04272045)
- [ONG, Annie](/person/6324743) - director at [Celgene UK Manufacturing Limited](/company/05262329)



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