Company Information for BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH,
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Company Registration Number
04578840
Private Limited Company
Active |
Company Name | |
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BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | |
Legal Registered Office | |
ARC UXBRIDGE SANDERSON ROAD NEW DENHAM DENHAM BUCKINGHAMSHIRE UB8 1DH Other companies in UB8 | |
Company Number | 04578840 | |
---|---|---|
Company ID Number | 04578840 | |
Date formed | 2002-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 09:15:43 |
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Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
BERTRAND PIERRE MARIE GROSJEAN |
||
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 | ||
DAVID WILLIAM VEITCH |
Director | ||
GARETH HUW MORGAN |
Director | ||
SIMON JAMES COSTELLO |
Company Secretary | ||
BEATRICE JEANNE THERESE CAZALA |
Director | ||
ALISON SIAN HUGHES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 HOLDINGS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1932-03-12 | 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 | |
E.R.SQUIBB & SONS LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1949-08-29 | Active | |
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Company Secretary | 2008-04-07 | CURRENT | 1986-09-29 | 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 HOLDINGS LIMITED | Director | 2015-03-12 | CURRENT | 1932-03-12 | Active | |
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Director | 2015-03-12 | CURRENT | 1990-04-02 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1932-03-12 | Active | |
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Director | 2016-08-01 | CURRENT | 1990-04-02 | Active | |
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1932-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | ||
Withdrawal of a person with significant control statement on 2023-12-06 | ||
Notification of Bristol-Myers Squibb Company as a person with significant control on 2023-10-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT COOKE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANNIE ONG | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS | ||
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 | |
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 | |
AP01 | DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2019-01-11 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2019-01-11 | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH HICKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/06/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 18301 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 18301 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 18101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 18201 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 18201 | |
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 18101 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bertrand Pierre Marie Grosjean on 2015-05-01 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 18101 | |
AR01 | 31/10/15 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 | |
AR01 | 31/10/08 FULL LIST AMEND | |
AR01 | 31/10/07 FULL LIST AMEND | |
AR01 | 31/10/06 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 31/10/09 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RP04 | SECOND FILING WITH MUD 31/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/10/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 18101 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 18101 | |
RES01 | ADOPT ARTICLES 08/01/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMADOU DIARRA | |
AP01 | DIRECTOR APPOINTED JOHANNA MERCIER | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 18001 | |
AR01 | 31/10/13 FULL LIST | |
AR01 | 31/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 31/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' 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 | 31/10/10 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/10/09 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
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 CREATED | |
RES01 | ADOPT ARTICLES 06/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA | |
288a | DIRECTOR APPOINTED KENNETH STARK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 19/12/08 GBP SI 8000@1=8000 GBP IC 10001/18001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/08 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 09/12/08 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT FROM £100,000,000 TO £25,000,000 05/12/2008 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK PASQUALONE | |
288a | DIRECTOR APPOINTED FREDERIC DUCHESNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES05 | GBP NC 1000000000/531511583 01/07/2008 | |
MISC | CERTIFICATE 19 - REDUCTION OF SHARE PREMIUM ACCOUNT | |
MISC | ORDER OF COURT ON REDUCTION OF SHARE PREMIUM ACCOUNT | |
288b | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER | |
288a | SECRETARY APPOINTED SLC REGISTRARS LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
ELRES | S386 DISP APP AUDS 10/02/06 | |
ELRES | S366A DISP HOLDING AGM 10/02/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 141-149 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JA |
Total # Mortgages/Charges | 0 |
---|---|
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 2002 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRISTOL-MYERS SQUIBB HOLDINGS 2002 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. |