This company is commonly known as Bristol-myers Squibb Holdings Limited. The company was founded 92 years ago and was given the registration number 00263455. 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 LIMITED |
|---|---|---|
| Company Number | : | 00263455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1932 |
| 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 Oaks, Little Stanney, | Secretary | 31 May 2001 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Secretary | - | 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 |
| 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 |
| 271 Manor Road, Ridgewood, U S A, 07450 | Director | 31 December 1994 | Active |
| Harrington House Milton Road, Ickenham, Uxbridge, UB10 8PU | Director | 28 April 1995 | Active |
| Bristol Myers Squibb House, 141-149 Staines Road, Hounslow, TW3 3JA | Director | 27 August 2002 | Active |
| 9 Sheridan Grange, Ascot, SL5 0BX | Director | 01 March 2000 | Active |
| Arc Uxbridge, Sanderson Road, New Denham, Denham, United Kingdom, UB8 1DH | Director | 20 July 2021 | Active |
| 88 Park Avenue, Larchmont, Usa, FOREIGN | Director | - | 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 |
| 20 Independence Way, Titusville, U S A, 0856015 | Director | 02 December 1994 | 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 |
| 28 Kings Quay, Chelsea Harbour, London, SW10 | Director | 01 December 1997 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 31 December 1992 | Active |
| Swakeleys House, Milton Road, Uxbridge, UB10 8NS | Director | 01 March 2000 | Active |
| Chiltern House, Long Bottom Lane, Seer Green, HP9 2UL | Director | - | Active |
| Box 213, Philipse Brooks Road, Garnoon, Usa, FOREIGN | Director | - | Active |
| 345, Park Avenue, New York, United States, 10154 | Director | 01 June 2015 | Active |
| 28 Beechwood Avenue, Kew, TW9 4DE | Director | 31 December 1993 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 14 September 1999 | Active |
| 18 Queensdale Road, London, W11 4QB | Director | - | 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 |
| Bristol-Myers Squibb Holdings 2002 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Arc Uxbridge, Sanderson Road, Denham, United Kingdom, UB8 1DH |
| 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 |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | 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 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-06-24 | 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 |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.