Celgene Uk Manufacturing (Iii) Limited

DataGardener
in liquidation
Micro

Celgene Uk Manufacturing (iii) Limited

05971170•Private Limited With Share Capital

7 Albemarle Street, London, W1S4HQ
Website

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Incorporated

18/10/2006

Company Age

19 years

Directors

5

Employees

2

SIC Code

21200

Risk

not scored

Company Overview

Registration, classification & business activity

Celgene Uk Manufacturing (iii) Limited (05971170) is a private limited with share capital incorporated on 18/10/2006 (19 years old) and registered in london, W1S4HQ. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.

Private Limited With Share Capital
SIC: 21200
Micro
Incorporated 18/10/2006
W1S4HQ
2 employees

Financial Overview

Total Assets

£420.2K

Liabilities

£161.1K

Net Assets

£259.1K

Turnover

£34.6K

Cash

£284.6K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
K
kimberly mccutcheon jablonski
director
A
annie ong
director
A
annie ong
director
G
guy edward oliver
director
G
guy edward oliver
director

Filed Documents

96
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 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
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination 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:10-08-2021
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: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
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:11-09-2015
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:10-09-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
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:27-08-2013
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:30-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
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
Resolution
Category:Resolution
Date:23-08-2011
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:14-09-2010
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 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:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Annual Return
Date:17-09-2007
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Incorporation Company
Category:Incorporation
Date:18-10-2006

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, W1S4HQ

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Contact

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