CELGENE RECEPTOS LIMITED
Active - Accounts Filed
General Information
NAME
CELGENE RECEPTOS LIMITED
COMPANY NUMBER
08839684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
www.receptos.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2014
07/07/2016
RECEPTOS UK LIMITED
LONDON
W1S 4HQ
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Kimberly Mccutcheon Jablonski (929109395) has left the board |
Credit Risk Overview
Want to learn more about CELGENE RECEPTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELGENE RECEPTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELGENE RECEPTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Kimberly Mccutcheon Jablonski (929109395) has left the board |
| 12/07/2024 | New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
| 25/03/2024 | New Board Member Guy Edward Oliver (932070907) Appointed |
| 22/11/2023 | New Board Member Annie Ong (930942948) Appointed |
| 21/11/2023 | John Scott Cooke (928612356) has left the board |
| 21/11/2023 | New Board Member Annie Ong (931607104) Appointed |
| 11/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 22/02/2022 | New Board Member John Scott Cooke (928612356) Appointed |
| 14/02/2022 | New Board Member John Scott Cooke (929237967) Appointed |
| 11/02/2022 | David Walter Pignolet (925571313) has left the board |
| 11/02/2022 | Katherine Reynolds Kelly (926963699) has left the board |
| 11/02/2022 | New Board Member Kimberly Mccutcheon Jablonski (929109395) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Katherine Reynolds Kelly (926963699) Appointed |
| 13/05/2020 | Tuomo Tapani Patsi (920983918) has left the board |
| 13/05/2020 | Nakisa Serry (920988689) has left the board |
| 29/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | David Walter Pignolet (925636194) has left the board |
| 25/03/2019 | New Board Member David Walter Pignolet (925571313) Appointed |
| 18/03/2019 | New Board Member David Walter Pignolet (925636194) Appointed |
| 05/12/2018 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | John Patrick Farnam (920389169) has left the board |
| 25/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | CITCO MANAGEMENT (UK) LIMITED (920983650) has left the board |
| 25/07/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 11/07/2016 | Christian Waage (918936317) has left the board |
| 11/07/2016 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (920983650) Appointed |
| 11/07/2016 | New Board Member Tuomo Tapani Patsi (920983918) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 07/01/2016 | New Board Member John Patrick Farnham (920389169) Appointed |
| 06/01/2016 | Sheila Kumari Gujrathi (918936322) has left the board |
| 21/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/07/2014 | New Board Member Sheila Kumari Gujrathi (918936322) Appointed |
| 17/07/2014 | New Board Member Christian Waage (918936317) Appointed |
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