Company Profile
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Large EnterpriseCelgene Uk Manufacturing (ii) Limited
04272045•Private Limited With Share Capital
1 Chamberlain Square Cs, Birmingham, B33AX
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Incorporated
16/08/2001
Company Age
24 years
Directors
3
Employees
3
SIC Code
21100
Risk
low risk
Company Overview
Registration, classification & business activity
Celgene Uk Manufacturing (ii) Limited (04272045) is a private limited with share capital incorporated on 16/08/2001 (24 years old) and registered in birmingham, B33AX. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Celgene uk manufacturing (ii) limited is a pharmaceuticals company based out of 7 albemarle st, london, united kingdom.
Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 16/08/2001
B33AX
3 employees
Financial Overview
Total Assets
£108.14M
Liabilities
£51.0K
Net Assets
£108.09M
Est. Turnover
£31.32M
AI Estimated
Unreported
Cash
£784.6K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
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:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
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:27-09-2020
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:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
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
Termination Secretary 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:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
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:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Memorandum Articles
Category:Incorporation
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
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
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:14-09-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Capital Cancellation Shares
Category:Capital
Date:05-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2011
Legacy
Category:Capital
Date:08-07-2011
Legacy
Category:Insolvency
Date:08-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:29-06-2011
Memorandum Articles
Category:Incorporation
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
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 Secretary 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:18-09-2009
Legacy
Category:Officers
Date:08-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:14-01-2009
Legacy
Category:Capital
Date:14-01-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date03/02/2026
Latest Accounts30/06/2025
Trading Addresses
1 Chamberlain Square, Birmingham, B33AXRegistered
7 Albemarle Street, London, W1S4HQ
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