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Company · Birmingham

Celgene UK Manufacturing (II) Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Celgene UK Manufacturing (II) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Kimberly Mccutcheon Jablonski 2022-2026 Director View profile
  2. John Scott Cooke 2021-2023 Director View profile
  3. Lynelle B. Hoch 2020-2021 Director View profile
  4. Katherine Reynolds Kelly 2020-2021 Director View profile
  5. Teresa Maria Vargas Quintas Campos 2020-2022 Director View profile
  6. David Walter Pignolet 2019-2022 Director View profile
  7. Nakisa Serry 2013-2020 Director View profile
  8. Jurg Oehen 2012-2019 Director View profile
  9. Daniel Adrian Bazarko 2012-2013 Director View profile
  10. Jonathan Prim Biller 2012-2019 Director View profile
  11. Sandesh Mahatme 2009-2012 Director View profile
  12. Sol Joseph Barer 2004-2011 Director View profile
  13. Robert Hugin 2004-2012 Director View profile
  14. Paul Spencer Thomas 2003-2004 Director View profile
  15. Simon Nicholas Inchley 2001-2004 Director View profile
  16. Dr Christopher Higgins 2001-2004 Director View profile
  17. Craig Robert Rennie 2001-2004 Director View profile
  18. Stephen Evans 2001-2004 Director View profile
  19. Keren Jane Winmill 2001-2004 Director View profile
  20. Professor Glyn Michael Tonge 2001-2003 Director View profile
  21. Dr Kenneth Caldicott 2001-2004 Director View profile
  22. Peter Philip Skellon 2001-2002 Director View profile
  23. Jeremy Richard Granville Hyde 2001-2004 Director View profile
  24. Andre Laurent Elisabeth Maria Van Hoek 2008-2012 Secretary View profile
  25. Stephen Jasko 2004-2008 Secretary View profile
  26. David Greig Henderson 2002-2004 Secretary View profile
  27. Richard Bryn Williams 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
16/08/2001
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Celgene UK Manufacturing (II) Limited is controlled by Celgene UK Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Celgene UK Manufacturing Limited is controlled by Celgene UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Celgene UK Holdings Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.5y median 2.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 10Manufacturing 4Other services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04272045
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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