This company is commonly known as Bristol-myers Squibb Holdings 2002 Limited. The company was founded 21 years ago and was given the registration number 04578840. The firm's registered office is in UXBRIDGE. You can find them at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED |
|---|---|---|
| Company Number | : | 04578840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 01 January 2024 | Active |
| Route 206 & Province Line Road, Princeton, United States, 08543 | Director | 15 October 2021 | Active |
| Arc Uxbridge, Sanderson Road, New Denham, Denham, United Kingdom, UB8 1DH | Director | 11 March 2024 | Active |
| Arc Uxbridge, Sanderson Road, New Denham, Denham, United Kingdom, UB8 1DH | Director | 03 April 2023 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Secretary | 04 June 2004 | Active |
| 7 Lindisfarne Avenue, Stanney Oak, Little Stanney, | Secretary | 31 October 2002 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Secretary | 01 June 2006 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 11 January 2019 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 07 April 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2002 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 03 November 2006 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 04 June 2004 | Active |
| Bristol Myers Squibb House, 141-149 Staines Road, Hounslow, TW3 3JA | Director | 31 October 2002 | Active |
| Arc Uxbridge, Sanderson Road, New Denham, Denham, United Kingdom, UB8 1DH | Director | 20 July 2021 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 December 2010 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 August 2008 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 12 March 2015 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 01 August 2016 | Active |
| Bristol-Myers Squibb Pharmaceuticals Limited, Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 01 April 2019 | Active |
| 345, Park Avenue, New York, United States, 10154 | Director | 01 June 2015 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 31 October 2002 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 03 September 2018 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 15 April 2014 | Active |
| Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, UB8 1DH | Director | 18 August 2003 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 09 February 2007 | Active |
| Lakewood, Heronsway, Chester Business Park, Wrexham, CH4 9QW | Director | 01 June 2009 | Active |
| Arc Uxbridge, Sanderson Road, New Denham, Denham, United Kingdom, UB8 1DH | Director | 15 March 2019 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 October 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 2002 | Active |
| Bristol-Myers Squibb Company | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Ct Corporation, 1209 Orange Street, Wilmington, United States, 1980 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Address | Change sail address company with old address new address. | Download |
| 2024-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.