logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Oliver, Guy Edward
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ong, Annie
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Jablonski, Kimberly Mccutcheon
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    PENN T LIMITED - 2004-10-28
    INHOCO 2388 LIMITED - 2001-12-03
    7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mahatme, Sandesh
    Management born in January 1965
    Individual
    Officer
    2006-10-18 ~ 2012-02-20
    OF - Director → CIF 0
    Mahatme, Sandesh
    Management
    Individual
    Officer
    2006-10-18 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 2
    Kelly, Katherine Reynolds
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Hoch, Lynelle B.
    Director born in January 1973
    Individual
    Officer
    2020-04-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Serry, Nakisa
    Director born in July 1965
    Individual
    Officer
    2013-06-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Van Hoek, Andre Laurent Elisabeth Maria
    Director born in May 1951
    Individual
    Officer
    2008-09-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Bazarko, Daniel Adrian
    Vice President Corporate Controller born in July 1968
    Individual
    Officer
    2012-02-20 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Jako, Stephen
    Management born in June 1961
    Individual
    Officer
    2006-10-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Pignolet, David Walter
    Director born in March 1963
    Individual
    Officer
    2019-02-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Cooke, John Scott
    General Manager, United Kingdom & Ireland born in December 1969
    Individual
    Officer
    2021-07-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 10
    Biller, Jonathan Prim
    Director born in June 1963
    Individual
    Officer
    2012-02-20 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Vargas Quintas Campos, Teresa Maria
    Director born in June 1975
    Individual
    Officer
    2020-04-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Oehen, Jurg
    Director born in July 1966
    Individual
    Officer
    2006-10-18 ~ 2019-02-22
    OF - Director → CIF 0
    Oehen, Jurg
    Individual
    Officer
    2012-02-20 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Nominee Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELGENE UK MANUFACTURING (III) LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • CELGENE UK MANUFACTURING (III) LIMITED
    Info
    Registered number 05971170
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.