Celgene UK Holdings Limited company overview
Celgene UK Holdings Limited is a private limited company registered with company number 05262324. It was incorporated on 18 Oct 2004 and its current status is active.
The registered office is at 1 Chamberlain Square Cs, Birmingham, B3 3AX. The company has 3 active officers.
Celgene UK Holdings Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 30 Aug 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Celgene UK Holdings Limited at a glance
22 years
Trading age
8,061 days since incorporation
3
Active officers
Annie, Guy, Amy
121
Filings on record
Latest: 12 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Celgene UK Holdings Limited
Former officers
8 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Celgene UK Holdings Limited
Based on Celgene UK Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Celgene UK Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Celgene UK Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Birmingham?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Celgene UK Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Oct 2026 · AA
Full accounts made up to 30 Jun 2025
27 Aug 2026 · CS01
Confirmation statement made on 16 Aug 2026 with no updates
19 Feb 2026 · SH19
Capital statement capital company with date currency figure
19 Feb 2026 · SH20
Legacy
19 Feb 2026 · CAP-SS
Legacy
19 Feb 2026 · RESOLUTIONS
Resolutions
3 Sep 2025 · CS01
Confirmation statement made on 16 Aug 2025 with no updates
11 Jun 2025 · AD01
Registered office address changed on 11 Jun 2025
17 Jan 2025 · AA
Full accounts made up to 30 Jun 2024
16 Aug 2024 · CS01
Confirmation statement made on 16 Aug 2024 with no updates
2 Aug 2024 · CH01
Director's details changed for Annie Ong on 2 Aug 2024
10 Jul 2024 · AP01
Appointment of Amy Eirlys Polizzano Fallone as a director on 20 Jun 2024
10 Jul 2024 · TM01
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 Jun 2024
19 Mar 2024 · AP01
Appointment of Guy Edward Oliver as a director on 11 Mar 2024
18 Dec 2023 · AA
Full accounts made up to 30 Jun 2023
17 Nov 2023 · TM01
Termination of appointment of John Scott Cooke as a director on 8 Nov 2023
17 Aug 2023 · CS01
Confirmation statement made on 16 Aug 2023 with no updates
6 Jul 2023 · CH01
Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 Jul 2023
3 Jul 2023 · PSC05
Change to a person with significant control
25 May 2023 · AP01
Appointment of Annie Ong as a director on 21 Apr 2023
Showing the latest 20 of 121 filings. See the full history on Companies House
Accounting services for Celgene UK Holdings Limited
From tax to payroll, find accountants who look after every part of Celgene UK Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Celgene UK Holdings Limited
About Celgene UK Holdings Limited
Celgene UK Holdings Limited is a UK private limited company based in Birmingham, registered at Companies House as company number 05262324 since 18 Oct 2004. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Celgene UK Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Celgene UK Holdings Limited has 121 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Birmingham?
Businesses like Celgene UK Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Birmingham and get free quotes in minutes.
This page shows public information from Companies House. Director of Celgene UK Holdings Limited?
Celgene UK Holdings Limited – frequently asked questions
What is the company number of Celgene UK Holdings Limited?
Celgene UK Holdings Limited is registered at Companies House under company number 05262324.
When was Celgene UK Holdings Limited incorporated?
Celgene UK Holdings Limited was incorporated on 18 Oct 2004 as a private limited company.
Who are the directors of Celgene UK Holdings Limited?
Current officers are Annie Ong (director), Guy Edward Oliver (director) and Amy Eirlys Polizzano Fallone (director).
What does Celgene UK Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Celgene UK Holdings Limited registered?
The registered office address is 1 Chamberlain Square Cs, Birmingham, B3 3AX.
Is Celgene UK Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 30 Jun 2025 on 12 Oct 2026.