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Celgene Uk Holdings Limited
05262324
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Incorporated 18/10/2004
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
70100
Activities of head officesOfficers
Annie Ong
director · Since 21/04/2023
SENIOR DIRECTOR, FINANCE, UK & IRELAND
MALAYSIAN · UNITED KINGDOM · Age 52
Also on 7 other boards
Guy Edward Oliver
director · Since 11/03/2024
GENERAL MANAGER UK & IRELAND
NEW ZEALANDER,BRITISH · ENGLAND · Age 48
Also on 9 other boards
Amy Eirlys Polizzano Fallone
director · Since 20/06/2024
SENIOR VICE PRESIDENT
AMERICAN · UNITED STATES · Age 40
Also on 4 other boards
Persons with Significant Control
Bristol-Myers Squibb Company
75–100% shares
75–100% votes
Appoint directors
Route 206, Province Line Road, Princeton, 08543
Notified 20/11/2019
Former PSCs
Celgene Corporation
Ceased 20/11/2019