Celgene Uk Distribution Limited

DataGardener
in liquidation
Unknown

Celgene Uk Distribution Limited

05446154•Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Website01895523000

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Incorporated

06/05/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

46460

Risk

not scored

Company Overview

Registration, classification & business activity

Celgene Uk Distribution Limited (05446154) is a private limited with share capital incorporated on 06/05/2005 (20 years old) and registered in london, W1S4HQ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 06/05/2005
W1S4HQ

Financial Overview

Total Assets

£17.8K

Liabilities

£76.7K

Net Assets

£-58.9K

Cash

£3.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
kimberly mccutcheon jablonski
director
A
annie ong
director
G
guy edward oliver
director
G
guy edward oliver
director

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-03-2026
Resolution
Category:Resolution
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Resolution
Category:Resolution
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Legacy
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2025
Filing Date26/03/2025
Latest Accounts30/06/2023

Trading Addresses

7 Albemarle Street, London, W1S4HQRegistered

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Contact

01895523000
www.celgene.co.uk
7 Albemarle Street, London, W1S4HQ