This company is commonly known as Bristol-myers Squibb Pharmaceuticals Limited. The company was founded 34 years ago and was given the registration number 02487574. 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 21100 - Manufacture of basic pharmaceutical products.
| Name | : | BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 02487574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1990 |
| 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 |
| 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 |
| Fezziwig 39 Beaconsfield Road, Claygate, Esher, KT10 0PN | Secretary | 01 October 1993 | Active |
| 7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, | Secretary | 31 May 2001 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Secretary | 01 July 1998 | Active |
| 6 Fullarton Crescent, Troon, KA10 6LL | 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 | 04 June 2004 | Active |
| Flat 9, 26 Hans Place, London, SW1X 0JY | Director | - | Active |
| Thatchlands East Drive, Wentworth, GU25 4JY | Director | 17 July 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 |
| 37 Heathfield Road, Bushey, Watford, WD2 2LH | Director | - | Active |
| 88 Park Avenue, Larchmont, Usa, FOREIGN | Director | - | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 December 2010 | Active |
| Carmel Croft Drive, Caldy, Wirral, L48 2JN | Director | 30 July 1992 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 August 2008 | Active |
| 20 Independence Way, Titusville, U S A, 0856015 | Director | 01 August 1995 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 12 March 2015 | Active |
| Penlan Frith Hill Road, Godalming, GU7 2ED | Director | - | 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 May 1997 | Active |
| Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH | Director | - | Active |
| Box 213, Philipse Brooks Road, Garnoon, Usa, FOREIGN | Director | - | Active |
| 28 Beechwood Avenue, Kew, TW9 4DE | Director | 01 May 1992 | Active |
| 6 Fullarton Crescent, Troon, KA10 6LL | Director | - | Active |
| Flat E, 61 Eaton Square, London, SW1 | Director | 01 April 1992 | 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 | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 | Termination secretary company with name termination date. | Download |
| 2024-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | 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 |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.