Celgene Europe Limited
Company 04372569 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Annie Ong Director · appointed 2023
- Guy Edward Oliver Director · appointed 2024
- Amy Eirlys Polizzano Fallone Director · appointed 2024
2.4y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Annie Ong Director · appointed 2023
- Guy Edward Oliver Director · appointed 2024
- Amy Eirlys Polizzano Fallone Director · appointed 2024
0
also govern a charity
0
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 12Manufacturing 6Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bristol-Myers Squibb Holdings Limited 3 shared directors
- Bristol-Myers Squibb Holdings 2002 Limited 3 shared directors
- Celgene UK Holdings Limited 3 shared directors
- Celgene Receptos Limited 3 shared directors
- Bristol-Myers Squibb Pharmaceuticals Limited 2 shared directors
- Celgene UK Manufacturing (II) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04372569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2002 |
| Address | ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (2)
- Bristol-Myers Squibb Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Celgene Corporation ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Amy Eirlys Polizzano Fallone Director · appointed 2024
- Guy Edward Oliver Director · appointed 2024
- Annie Ong Director · appointed 2023
Show 24 former officers
- Kimberly Mccutcheon Jablonski Director · appointed 2022 · resigned 2024
- John Scott Cooke Director · appointed 2021 · resigned 2023
- Lynelle B. Hoch Director · appointed 2020 · resigned 2021
- Teresa Maria Vargas Quintas Campos Director · appointed 2020 · resigned 2022
- Katherine Reynolds Kelly Director · appointed 2019 · resigned 2021
- David Walter Pignolet Director · appointed 2019 · resigned 2022
- Patrick Eugene Flanigan Iii Director · appointed 2019 · resigned 2019
- Mark John Alles Director · appointed 2016 · resigned 2018
- Tuomo Tapani Patsi Director · appointed 2014 · resigned 2020
- Anne Patricia Janine Pellier Director · appointed 2013 · resigned 2019
- Alan Burton Colowick Director · appointed 2012 · resigned 2014
- Daniel Adrian Bazarko Director · appointed 2012 · resigned 2013
- Jonathan Prim Biller Director · appointed 2012 · resigned 2019
- Andre Laurent Elisabeth Maria Van Hoek Director · appointed 2008 · resigned 2012
- Sandesh Mahatme Director · appointed 2006 · resigned 2012
- Stephen Jasko Director · appointed 2006 · resigned 2008
- Nakisa Serry Director · appointed 2006 · resigned 2020
- Jurg Oehen Director · appointed 2006 · resigned 2019
- Phiippe Marie Marcel Joseph Van Holle Director · appointed 2006 · resigned 2012
- Aart Brouwer Director · appointed 2006 · resigned 2011
- Robert Hugin Director · appointed 2006 · resigned 2016
- Company LAW Consultants Limited Corporate-secretary · appointed 2003 · resigned 2006
- John Wyant Jackson Director · appointed 2002 · resigned 2006
- Sol Joseph Barer Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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