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Home > England & Wales Companies > CELGENE RECEPTOS LIMITED
Company Information for

CELGENE RECEPTOS LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
08839684
Private Limited Company
Active

Company Overview

About Celgene Receptos Ltd
CELGENE RECEPTOS LIMITED was founded on 2014-01-10 and has its registered office in London. The organisation's status is listed as "Active". Celgene Receptos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELGENE RECEPTOS LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in SL7
 
Previous Names
RECEPTOS UK LIMITED07/07/2016
Filing Information
Company Number 08839684
Company ID Number 08839684
Date formed 2014-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:14:37
Primary Source:Companies House
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Company Officers of CELGENE RECEPTOS LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2016-06-23
TUOMO TAPANI PATSI
 Director 2016-06-23
NAKISA SERRY
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK FARNAM
 Director 2015-12-31 2018-06-29
CHRISTIAN WAAGE
 Director 2014-01-10 2016-06-23
SHEILA KUMARI GUJRATHI
 Director 2014-07-14 2015-12-31
BARBARA KAHAN
 Director 2014-01-10 2014-01-10

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CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
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CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
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CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
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CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-18Director's details changed for Annie Ong on 2024-07-18
2024-07-18CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-03-20DIRECTOR APPOINTED GUY EDWARD OLIVER
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-06Director's details changed for Director Kimberly Mccutcheon Jablonski on 2023-07-01
2023-07-03Change of details for Bristol-Myers Squibb Company as a person with significant control on 2023-07-01
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-10DIRECTOR APPOINTED JOHN SCOTT COOKE
2022-02-10AP01DIRECTOR APPOINTED JOHN SCOTT COOKE
2022-02-09DIRECTOR APPOINTED MS KIMBERLY MCCUTCHEON JABLONSKI
2022-02-09APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER PIGNOLET
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY
2022-02-09AP01DIRECTOR APPOINTED MS KIMBERLY MCCUTCHEON JABLONSKI
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-05-15PSC02Notification of Bristol-Myers Squibb Company as a person with significant control on 2019-11-20
2020-05-15PSC07CESSATION OF CELGENE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13AP01DIRECTOR APPOINTED KATHERINE REYNOLDS KELLY
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NAKISA SERRY
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-14AP01DIRECTOR APPOINTED DAVID WALTER PIGNOLET
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK FARNAM
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-08CH01Director's details changed for Mr John Patrick Farnham on 2016-06-23
2016-07-08AP01DIRECTOR APPOINTED NAKISA SERRY
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WAAGE
2016-07-07AP01DIRECTOR APPOINTED TUOMO TAPANI PATSI
2016-07-07AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-07-07AP04Appointment of Citco Management (Uk) Limited as company secretary on 2016-06-23
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2016-07-07RES15CHANGE OF COMPANY NAME 07/07/16
2016-07-07CERTNMCOMPANY NAME CHANGED RECEPTOS UK LIMITED CERTIFICATE ISSUED ON 07/07/16
2016-01-05AP01DIRECTOR APPOINTED MR JOHN PATRICK FARNHAM
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA KUMARI GUJRATHI
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MS. SHEILA KUMARI GUJRATHI
2014-07-15AP01DIRECTOR APPOINTED MR CHRISTIAN WAAGE
2014-07-15SH0110/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CELGENE RECEPTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELGENE RECEPTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELGENE RECEPTOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELGENE RECEPTOS LIMITED

Intangible Assets
Patents
We have not found any records of CELGENE RECEPTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELGENE RECEPTOS LIMITED
Trademarks
We have not found any records of CELGENE RECEPTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELGENE RECEPTOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CELGENE RECEPTOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELGENE RECEPTOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELGENE RECEPTOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELGENE RECEPTOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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