BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
Overview
| Company Name | BRISTOL-MYERS SQUIBB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00263455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRISTOL-MYERS SQUIBB HOLDINGS LIMITED located?
| Registered Office Address | Arc Uxbridge Sanderson Road New Denham UB8 1DH Denham Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL-MYERS COMPANY LIMITED | Mar 12, 1932 | Mar 12, 1932 |
What are the latest accounts for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Jun 15, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Amy Eirlys Polizzano Fallone as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Guy Edward Oliver as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Appointment of Citco Management (Uk) Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Petershill Secretaries Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of John Scott Cooke as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Annie Ong as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on Sep 23, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Petershill Secretaries Limited on Jul 14, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Ms Kimberly Mccutcheon Jablonski as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katherine Reynolds Kelly as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lynelle Baumgardner Hoch as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Who are the officers of BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | United States | American | 324968350001 | |||||||||
| OLIVER, Guy Edward | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | England | New Zealander,British | 320709070001 | |||||||||
| ONG, Annie | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | United Kingdom | Malaysian | 307568490001 | |||||||||
| COSTELLO, Simon James | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 98692000002 | ||||||||||
| HUGHES, Alison Sian | Secretary | 7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire | British | 76254170001 | ||||||||||
| JACKSON, Alastair John William | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 11270490001 | ||||||||||
| SINGARAYER, Diella Natasha | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 114393930001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 34893920001 | |||||||||||
| AKULA, Ramana Venkata | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | Australian | 117174530001 | ||||||||||
| ALLAKER, Stephen | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 98691780002 | ||||||||||
| BRENNAN, Alice Comins | Director | 271 Manor Road 07450 Ridgewood New Jersey U S A | British | 42198370001 | ||||||||||
| BURNSIDE, Barry Lynn | Director | Harrington House Milton Road Ickenham UB10 8PU Uxbridge Middlesex | American | 51964400002 | ||||||||||
| CAZALA, Beatrice Jeanne Therese | Director | Bristol Myers Squibb House 141-149 Staines Road TW3 3JA Hounslow Middlesex | French | 84211370002 | ||||||||||
| CELENTANO, John Elie | Director | 9 Sheridan Grange SL5 0BX Ascot Berkshire | British | 69870260001 | ||||||||||
| COOKE, John Scott | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | United Kingdom | American | 285901790001 | |||||||||
| DE LASA, Jose Maria | Director | 88 Park Avenue FOREIGN Larchmont New York Usa | Usa | 11270500001 | ||||||||||
| DIARRA, Amadou | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | United Kingdom | French | 156928070001 | |||||||||
| DUCHESNE, Frederic | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex | British | 134387770001 | ||||||||||
| GRAMES, Conan Paul | Director | 20 Independence Way 0856015 Titusville New Jersey U S A | American | 42198350001 | ||||||||||
| GROSJEAN, Bertrand Pierre Marie | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom | United Kingdom | French | 196410250001 | |||||||||
| HICKEY, Benjamin Joseph | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom | England | British | 212801110001 | |||||||||
| HOCH, Lynelle Baumgardner | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Bristol-Myers Squibb Pharmaceuticals Limited United Kingdom | United Kingdom | American | 257477930001 | |||||||||
| HOOPER, Anthony Campbell | Director | 28 Kings Quay Chelsea Harbour SW10 London | South African | 52891750001 | ||||||||||
| JABLONSKI, Kimberly Mccutcheon | Director | 08543 Princeton Route 206 & Province Line Road New Jersey United States | United States | American | 291093950001 | |||||||||
| JACKSON, Alastair John William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 11270490001 | ||||||||||
| JACOBI, Paula Dee | Director | Swakeleys House Milton Road UB10 8NS Uxbridge Middlesex | American | 69870290001 | ||||||||||
| KANE, Brian Lund, Dr | Director | Chiltern House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire | England | English | 98905100001 | |||||||||
| KASA, Pamela Dorothy | Director | Box 213 Philipse Brooks Road FOREIGN Garnoon New York 10524 Usa | American | 25822670001 | ||||||||||
| KELLY, Katherine Reynolds | Director | Park Avenue 10154 New York 345 United States | United States | American | 198715910001 | |||||||||
| KELLY, Linda Mary | Director | 28 Beechwood Avenue TW9 4DE Kew Surrey | British | 33695780001 | ||||||||||
| LEUNG, Sandra | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | American | 83196960002 | ||||||||||
| LOBURG, Michael Dewey | Director | 18 Queensdale Road W11 4QB London | Usa | 31198140001 | ||||||||||
| MAGUIN EP WALSH, Veronique, Michelle, Monique | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex United Kingdom | United Kingdom | French | 250279790001 |
Who are the persons with significant control of BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol-Myers Squibb Holdings 2002 Limited | Apr 06, 2016 | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0