Company Information for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | |
Legal Registered Office | |
ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM BUCKINGHAMSHIRE UB8 1DH Other companies in UB8 | |
Company Number | 00263455 | |
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Company ID Number | 00263455 | |
Date formed | 1932-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 13:09:13 |
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Registered address | Last known status | Formation date | ||
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BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM BUCKINGHAMSHIRE UB8 1DH | Active | Company formed on the 2002-10-31 | |
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BRISTOL-MYERS SQUIBB HOLDINGS | SWORDS LABORATORIES LIMITED WATERY LANE SWORDS CO. DUBLIN. SWORDS, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1973-03-02 |
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BRISTOL-MYERS SQUIBB HOLDINGS IRELAND UNLIMITED COMPANY | CRUISERATH ROAD DUBLIN 15 D15 H6EF IRELAND MULHUDDART, DUBLIN, D15H6EF, IRELAND D15H6EF | Active | Company formed on the 2002-09-02 |
Bristol-Myers Squibb Holdings Pharma, Ltd. | Active | Company formed on the 1999-05-21 | ||
Bristol-Myers Squibb Holdings Ireland Limited | Active | Company formed on the 2002-10-16 |
Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
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BERTRAND PIERRE MARIE GROSJEAN |
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BENJAMIN JOSEPH HICKEY |
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KATHERINE REYNOLDS KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNA MERCIER |
Director | ||
SANDRA LEUNG |
Director | ||
STEPHEN ALLAKER |
Director | ||
AMADOU DIARRA |
Director | ||
KENNETH STARK |
Director | ||
FREDERIC DUCHESNE |
Director | ||
RAMANA VENKATA AKULA |
Director | ||
FRANK CARLO PASQUALONE |
Director | ||
DIELLA NATASHA SINGARAYER |
Company Secretary | ||
GARETH HUW MORGAN |
Director | ||
SIMON JAMES COSTELLO |
Company Secretary | ||
KENNETH STARK |
Director | ||
BEATRICE JEANNE THERESE CAZALA |
Director | ||
ALISON SIAN HUGHES |
Company Secretary | ||
BRYAN GEOFFREY MORTON |
Director | ||
JOHN ELIE CELENTANO |
Director | ||
PAULA DEE JACOBI |
Director | ||
ALASTAIR JOHN WILLIAM JACKSON |
Company Secretary | ||
ALASTAIR JOHN WILLIAM JACKSON |
Director | ||
BARRY LYNN BURNSIDE |
Director | ||
ANTHONY CAMPBELL HOOPER |
Director | ||
ALICE COMINS BRENNAN |
Director | ||
CONAN PAUL GRAMES |
Director | ||
RONAVAN RAY MOHLING |
Director | ||
JOHN KENNETH MOORSE |
Director | ||
LINDA MARY KELLY |
Director | ||
PAMELA DOROTHY KASA |
Director | ||
JOSE MARIA DE LASA |
Director | ||
MICHAEL DEWEY LOBURG |
Director | ||
JEAN MICHEL PLE |
Director | ||
BRIAN LUND KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1990-10-05 | Active | |
CONVATEC SPECIALITY FIBRES LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1999-11-04 | Active | |
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1986-09-29 | Active | |
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1990-04-02 | Active | |
AMCARE LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1996-04-26 | Active | |
NOVACARE UK LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1996-05-09 | Active | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1997-06-06 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2002-10-31 | Active | |
E.R.SQUIBB & SONS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1949-08-29 | Active | |
PERFORMANCE EUROPE LTD | Company Secretary | 2004-05-01 | CURRENT | 2003-10-16 | Liquidation | |
SENSA DESIGN AND MARKETING LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1990-05-14 | Liquidation | |
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Director | 2015-03-12 | CURRENT | 1990-04-02 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Director | 2015-03-12 | CURRENT | 2002-10-31 | Active | |
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Director | 2016-08-01 | CURRENT | 1990-04-02 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Director | 2016-08-01 | CURRENT | 2002-10-31 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Director | 2015-06-01 | CURRENT | 2002-10-31 | Active |
Date | Document Type | Document Description |
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AP01 | DIRECTOR APPOINTED AMY EIRLYS POLIZZANO FALLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
DIRECTOR APPOINTED GUY EDWARD OLIVER | ||
AP01 | DIRECTOR APPOINTED GUY EDWARD OLIVER | |
Termination of appointment of Petershill Secretaries Limited on 2024-01-01 | ||
Appointment of Citco Management (Uk) Limited as company secretary on 2024-01-01 | ||
Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | ||
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | |
AP04 | Appointment of Citco Management (Uk) Limited as company secretary on 2024-01-01 | |
TM02 | Termination of appointment of Petershill Secretaries Limited on 2024-01-01 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT COOKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT COOKE | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED ANNIE ONG | ||
AP01 | DIRECTOR APPOINTED ANNIE ONG | |
APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS | |
PSC05 | Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2022-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2022-07-14 | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS KIMBERLY MCCUTCHEON JABLONSKI | ||
AP01 | DIRECTOR APPOINTED MS KIMBERLY MCCUTCHEON JABLONSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNELLE BAUMGARDNER HOCH | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Teresa Maria Vargas Quintas Campos on 2021-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND PIERRE MARIE GROSJEAN | |
AP01 | DIRECTOR APPOINTED MRS LYNELLE BAUMGARDNER HOCH | |
TM02 | Termination of appointment of Slc Registrars Limited on 2019-01-11 | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2019-01-11 | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH HICKEY | |
LATEST SOC | 14/07/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOSEPH HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MERCIER | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bertrand Pierre Marie Grosjean on 2015-05-01 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED KATHERINE REYNOLDS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEUNG | |
AP01 | DIRECTOR APPOINTED BERTRAND PIERRE MARIE GROSJEAN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAKER | |
AD02 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMADOU DIARRA | |
AP01 | DIRECTOR APPOINTED JOHANNA MERCIER | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | 12/11/13 STATEMENT OF CAPITAL GBP 100000 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/13 | |
RES13 | SHARE PREMIUM ACCT CANCELLED & CREDITED TO P&L ACCT 12/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 12/11/2013 | |
AR01 | 20/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STARK | |
AP01 | DIRECTOR APPOINTED AMADOU DIARRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUCHESNE | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 02/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA | |
288a | DIRECTOR APPOINTED KENNETH STARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/2008 | |
123 | GBP NC 1600000/4562000 19/12/08 | |
88(2) | AD 19/12/08 GBP SI 2962000@1=2962000 GBP IC 1544054/4506054 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK PASQUALONE | |
288a | DIRECTOR APPOINTED FREDERIC DUCHESNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER | |
288a | SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
ELRES | S386 DISP APP AUDS 10/02/06 | |
ELRES | S366A DISP HOLDING AGM 10/02/06 | |
MISC | ML28 DOC ON WRONG COMPANY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 17/08/05 | |
ELRES | S366A DISP HOLDING AGM 17/08/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRISTOL-MYERS SQUIBB HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |