Celgene UK Manufacturing (II) Limited
Company 04272045 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol-Myers Squibb Holdings Limited 2 shared directors
- Bristol-Myers Squibb Pharmaceuticals Limited 2 shared directors
- Celgene Europe Limited 2 shared directors
- Bristol-Myers Squibb Holdings 2002 Limited 2 shared directors
- Celgene UK Holdings Limited 2 shared directors
- Celgene UK Manufacturing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04272045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2001 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Celgene Uk Manufacturing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Guy Edward Oliver Director · appointed 2024
- Annie Ong Director · appointed 2023
Show 27 former officers
- Kimberly Mccutcheon Jablonski Director · appointed 2022 · resigned 2026
- John Scott Cooke Director · appointed 2021 · resigned 2023
- Lynelle B. Hoch Director · appointed 2020 · resigned 2021
- Katherine Reynolds Kelly Director · appointed 2020 · resigned 2021
- Teresa Maria Vargas Quintas Campos Director · appointed 2020 · resigned 2022
- David Walter Pignolet Director · appointed 2019 · resigned 2022
- Nakisa Serry Director · appointed 2013 · resigned 2020
- Jurg Oehen Director · appointed 2012 · resigned 2019
- Daniel Adrian Bazarko Director · appointed 2012 · resigned 2013
- Jonathan Prim Biller Director · appointed 2012 · resigned 2019
- Sandesh Mahatme Director · appointed 2009 · resigned 2012
- Andre Laurent Elisabeth Maria Van Hoek Secretary · appointed 2008 · resigned 2012
- Sol Joseph Barer Director · appointed 2004 · resigned 2011
- Stephen Jasko Secretary · appointed 2004 · resigned 2008
- Robert Hugin Director · appointed 2004 · resigned 2012
- Paul Spencer Thomas Director · appointed 2003 · resigned 2004
- David Greig Henderson Secretary · appointed 2002 · resigned 2004
- Richard Bryn Williams Secretary · appointed 2001 · resigned 2002
- Simon Nicholas Inchley Director · appointed 2001 · resigned 2004
- Higgins, Christopher, Dr Director · appointed 2001 · resigned 2004
- Craig Robert Rennie Director · appointed 2001 · resigned 2004
- Stephen Evans Director · appointed 2001 · resigned 2004
- Keren Jane Winmill Director · appointed 2001 · resigned 2004
- Tonge, Glyn Michael, Professor Director · appointed 2001 · resigned 2003
- Caldicott, Kenneth, Dr Director · appointed 2001 · resigned 2004
- Peter Philip Skellon Director · appointed 2001 · resigned 2002
- Jeremy Richard Granville Hyde Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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