BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
Overview
| Company Name | BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02059282 |
| 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 BUSINESS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRISTOL-MYERS SQUIBB BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL PHARMACEUTICAL & DRUG COMPANY LIMITED | Jan 16, 1987 | Jan 16, 1987 |
| FAMEMOOD LIMITED | Sep 29, 1986 | Sep 29, 1986 |
What are the latest accounts for BRISTOL-MYERS SQUIBB BUSINESS SERVICES 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 BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the termination of Ai-Phi Billard as a director | 4 pages | RP04TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mrs Susan Wright as a director on Jan 01, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ai-Phi Billard as a director on Jan 01, 2026 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
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, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||
Termination of appointment of Petershill Secretaries Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Citco Management (Uk) Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
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 | ||||||
Termination of appointment of Joanne Elizabeth Rishworth as a director on May 23, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||
Who are the officers of BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORNIKOVA, Pavla | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | United Kingdom | Czech | 265883150001 | |||||||||
| WRIGHT, Susan | Director | New Denham Denham UB8 1DH Buckinghamshire Arc Uxbridge Sanderson Road United Kingdom United Kingdom | United Kingdom | British | 345296620001 | |||||||||
| 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 | ||||||||||
| BILLARD, Ai-Phi | Director | Sanderson Road New Denham UB8 1DH Denham Arc Uxbridge Buckinghamshire United Kingdom | United Kingdom | French | 265883460001 | |||||||||
| DOLLARD, Francis Michael | Director | Carmel Croft Drive Caldy L48 2JN Wirral Merseyside | British | 52891770001 | ||||||||||
| EILBACHER, David | Director | Heathcot Heath Lane CH64 1TP Willaston Cheshire | American | 80935240001 | ||||||||||
| HOWELLS, Ian John | Director | Herons Way, Chester Business Park Wrexham Road CH4 9QW Chester Lakewood United Kingdom | United Kingdom | British | 76766720003 | |||||||||
| JACKSON, Alastair John William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 11270490001 | ||||||||||
| JENKIN, Derek Ernest | Director | Westfield Road HP9 1EG Beaconsfield 1 Buckinghamshire | United Kingdom | British | 64235730002 | |||||||||
| KANE, Brian Lund, Dr | Director | Chiltern House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire | England | English | 98905100001 | |||||||||
| LAURAS, Bruno Marie Pierre | Director | Chester Business Park Wrexham Road CH4 9QW Chester Lakewood, Heronsway United Kingdom | United Kingdom | French | 197075330001 | |||||||||
| LIZZIO, Giancarlo | Director | Heronbridge Pavillion Chester Business Park Chester | Italian | 49989690001 | ||||||||||
| MORGAN, Gareth Huw | Director | Bms House Uxbridge Business Park, Sanderson Raod UB8 1DH Uxbridge Middlesex | British | 90104590004 | ||||||||||
| RISHWORTH, Joanne Elizabeth | Director | Wrexham Road Lakewood Heronsway CH4 9QW Chester Chester Business Park | United Kingdom | British | 160633140001 | |||||||||
| SCHIFF, Frederick | Director | 315 E 72nd Street 21e New York New York 10021 Us | American | 80019190001 | ||||||||||
| SILVERS, Eileen | Director | 20 Mountain Peak Road Chappaqua 10514 New York FOREIGN Usa | American | 50572800001 | ||||||||||
| STARK, Kenneth | Director | Heronsway Chester Business Park CH4 9QW Wrexham Lakewood Chester | British | 139482670001 | ||||||||||
| STARK, Kenneth | Director | Heronbridge Pavillion Chester Busines Park CH3 6PG Chester | British | 49989680001 |
Who are the persons with significant control of BRISTOL-MYERS SQUIBB BUSINESS SERVICES 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 | ||||||||||
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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