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Nom	Celgene UK Manufacturing (II) Limited
Adresse	7 Albemarle Street London W1S 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04272045 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	active
Noms Précédents	Penn T Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Celgene Uk Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05262329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jablonski, Kimberly Mccutcheon Princeton, New Jersey, United States Status: Active Notified: 19/01/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Oliver, Guy Edward New Denham, Denham, England Status: Active Notified: 11/03/2024 Occupation: General Manager Uk & Ireland Role: Director Country of Residence: England Nationality: New Zealander,British

Ong, Annie London, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Senior Director, Finance, Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Cooke, John Scott London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 08/11/2023 Date of Birth: 12/1969 Occupation: General Manager, United Kingdom & Irelan, General Manager, United Kingdom & Ireland Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB Celgene UK Manufacturing (III) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05971170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Celgene Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2022 Companies House Number: 05470441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Celgene UK Manufacturing (II) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)