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Company · Denham

Celgene Limited

Wholesale of pharmaceutical goods

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

Network

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

Who leads it

Previous officers 26

  1. Kimberly Mccutcheon Jablonski 2022-2026 Director View profile
  2. John Scott Cooke 2021-2023 Director View profile
  3. Teresa Maria Vargas Quintas Campos 2020-2022 Director View profile
  4. Lynelle B. Hoch 2019-2021 Director View profile
  5. Katherine Reynolds Kelly 2019-2021 Director View profile
  6. David Walter Pignolet 2019-2022 Director View profile
  7. Patrick Eugene Flanigan Iii 2019-2019 Director View profile
  8. Remo Gujer 2017-2019 Director View profile
  9. Wim Jozef Maria Guido Souverijns 2014-2016 Director View profile
  10. Nakisa Serry 2013-2020 Director View profile
  11. Alan Burton Colowick 2012-2014 Director View profile
  12. Daniel Adrian Bazarko 2012-2013 Director View profile
  13. Jonathan Prim Biller 2012-2019 Director View profile
  14. Samantha Jane Laura Pearce 2011-2014 Director View profile
  15. Tuomo Tapani Patsi 2009-2020 Director View profile
  16. Andrew Howard Robertson 2008-2009 Director View profile
  17. Andre Laurent Elisabeth Maria Van Hoek 2008-2012 Director View profile
  18. Sandesh Mahatme 2006-2012 Director View profile
  19. Jurg Oehen 2006-2019 Director View profile
  20. Phiippe Marie Marcel Joseph Van Holle 2006-2012 Director View profile
  21. Aart Brouwer 2006-2011 Director View profile
  22. David James Allmond 2006-2008 Director View profile
  23. Michael Morrissey 2005-2006 Director View profile
  24. Stephen Jasko 2005-2008 Director View profile
  25. Dr Kenneth John Watters 2005-2006 Director View profile
  26. Robert Hugin 2005-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
02/06/2005
Registered office
Denham

Ownership

Owned by (2) 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 Limited is controlled by Bristol-Myers Squibb Pharmaceuticals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-31 · source: Companies House PSC register
  2. Bristol-Myers Squibb Pharmaceuticals Limited is controlled by Bristol-Myers Squibb Holdings 2002 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bristol-Myers Squibb Holdings 2002 Limited.

6 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 5Manufacturing 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05470441
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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