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CELGENE EUROPE LIMITED - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04372569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Arc Uxbridge Sanderson Road
- New Denham
- Denham
- Buckinghamshire
- UB8 1DH
- England Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, England UK
Management
- Geschäftsführung
- JABLONSKI, Kimberly Mccutcheon
- ONG, Annie
- OLIVER, Guy Edward
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.2002
- Alter der Firma 2002-02-13 22 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Bristol-Myers Squibb Company
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2025-02-27
- Letzte Einreichung: 2024-02-13
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CELGENE EUROPE LIMITED Firmenbeschreibung
- CELGENE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04372569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Arc Uxbridge Sanderson Road erreicht werden.
Jetzt sichern CELGENE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celgene Europe Limited - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, Grossbritannien
- 2002-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-11-27) - RP04AP01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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accounts-with-accounts-type-full (2022-07-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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accounts-with-accounts-type-full (2019-08-29) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-08-06) - CH01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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change-person-director-company-with-change-date (2013-03-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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accounts-with-made-up-date (2012-10-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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termination-secretary-company-with-name (2011-03-02) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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termination-director-company-with-name (2011-05-20) - TM01
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resolution (2011-08-23) - RESOLUTIONS
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accounts-with-made-up-date (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-corporate-secretary-company-with-name (2011-03-02) - AP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-sail-address-company-with-old-address (2010-12-29) - AD02
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accounts-with-made-up-date (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-04) - AA
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move-registers-to-sail-company (2009-10-12) - AD03
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change-sail-address-company (2009-10-12) - AD02
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288a
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accounts-with-made-up-date (2008-10-15) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-06-27) - 287
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288c
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legacy (2007-03-05) - 363a
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legacy (2007-10-30) - 287
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accounts-with-made-up-date (2007-12-19) - AA
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-02-15) - 363a
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-07-14) - 123
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legacy (2006-07-14) - 88(2)R
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legacy (2006-07-25) - 287
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legacy (2006-08-16) - 288b
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-11-13) - 288a
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legacy (2006-12-05) - 288a
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legacy (2006-11-13) - 288b
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accounts-with-made-up-date (2006-11-14) - AA
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legacy (2006-11-21) - 123
keyboard_arrow_right 2005
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legacy (2005-01-31) - 287
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legacy (2005-09-22) - 353
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legacy (2005-09-22) - 363a
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legacy (2005-10-18) - 244
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accounts-with-made-up-date (2005-12-08) - AA
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legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-02-20) - 363a
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legacy (2004-06-21) - 287
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accounts-with-accounts-type-dormant (2004-05-13) - AA
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legacy (2004-01-21) - 287
keyboard_arrow_right 2003
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legacy (2003-03-02) - 363a
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accounts-with-accounts-type-dormant (2003-05-09) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-02-13) - NEWINC
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legacy (2002-07-24) - 225