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BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Learn more about BRISTOL-MYERS SQUIBB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

BRISTOL-MYERS SQUIBB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00263455
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.12
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PIERRE MARIE GROSJEAN / 01/05/2015
Form type: CH01
Date: 2016.01.06
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED KATHERINE REYNOLDS KELLY
Form type: AP01
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA LEUNG
Form type: TM01
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED BERTRAND PIERRE MARIE GROSJEAN
Form type: AP01
Date: 2015.04.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAKER
Form type: TM01
Date: 2015.03.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM
Form type: AD02
Date: 2015.03.18
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.18
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMADOU DIARRA
Form type: TM01
Date: 2014.05.01
£2.95
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DIRECTOR APPOINTED JOHANNA MERCIER
Form type: AP01
Date: 2014.04.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.12
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.11.12
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SOLVENCY STATEMENT DATED 12/11/13
Form type: CAP-SS
Date: 2013.11.12
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REDUCE ISSUED CAPITAL 12/11/2013
Form type: RES06
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES13
Document description: SHARE PREMIUM ACCT CANCELLED & CREDITED TO P&L ACCT 12/11/2013
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STARK
Form type: TM01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED AMADOU DIARRA
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUCHESNE
Form type: TM01
Date: 2010.12.06
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE, PORTSMOUTH ROAD ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
£2.95
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ADOPT ARTICLES 02/07/2009
Form type: RES01
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED KENNETH STARK
Form type: 288a
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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NC INC ALREADY ADJUSTED, 19/12/2008
Form type: RES04
Date: 2009.04.09
£2.95
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GBP NC 1600000/4562000, 19/12/08
Form type: 123
Date: 2009.04.09
£2.95
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AD 19/12/08, GBP SI [email protected]=2962000, GBP IC 1544054/4506054
Form type: 88(2)
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK PASQUALONE
Form type: 288b
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED FREDERIC DUCHESNE
Form type: 288a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: 288a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 2008.04.07
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
BERTRAND PIERRE MARIE GROSJEAN (current)
Director, FINANCE DIRECTOR, UK & IRELAND, 2015.03.12
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
KATHERINE REYNOLDS KELLY (current)
Director, VICE PRESIDENT & ASSISTANT GENERAL COUNSEL - BRIST, 2015.06.01
345 PARK AVENUE , NEW YORK
10154
USA
JOHANNA MERCIER (current)
Director, UK/IRELAND GENERAL MANAGER, 2014.04.15
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
SIMON JAMES COSTELLO (resigned)
Secretary, SOLICITOR, 2004.06.04 - 2006.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALISON SIAN HUGHES (resigned)
Secretary, ASSOC DIRECTOR EFSS FINANCE, 2001.05.31 - 2004.06.04
7 LINDISFARNE AVENUE STANNEY OAKS , LITTLE STANNEY
CHESHIRE
ALASTAIR JOHN WILLIAM JACKSON (resigned)
Secretary, 1992.10.20 - 2001.05.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DIELLA NATASHA SINGARAYER (resigned)
Secretary, 2006.06.01 - 2008.04.07
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAMANA VENKATA AKULA (resigned)
Director, 2006.11.03 - 2009.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
STEPHEN ALLAKER (resigned)
Director, ACCOUNTANT, 2004.06.04 - 2015.03.12
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALICE COMINS BRENNAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 1999.09.14
271 MANOR ROAD , RIDGEWOOD
07450, NEW JERSEY
U S A
BARRY LYNN BURNSIDE (resigned)
Director, PRESIDENT CONSUMER PRODUCTS GR, 1995.04.28 - 2000.03.01
HARRINGTON HOUSE MILTON ROAD ICKENHAM , UXBRIDGE
UB10 8PU, MIDDLESEX
BEATRICE JEANNE THERESE CAZALA (resigned)
Director, GENERAL MANAGER, 2002.08.27 - 2004.07.23
BRISTOL MYERS SQUIBB HOUSE 141-149 STAINES ROAD , HOUNSLOW
TW3 3JA, MIDDLESEX
JOHN ELIE CELENTANO (resigned)
Director, GENERAL MANAGER, 2000.03.01 - 2002.08.27
9 SHERIDAN GRANGE , ASCOT
SL5 0BX, BERKSHIRE
JOSE MARIA DE LASA (resigned)
Director, VP ASSOCIATE GENERAL COUNSEL, 1992.10.20 - 1994.12.02
88 PARK AVENUE , LARCHMONT
FOREIGN, NEW YORK
USA
AMADOU DIARRA (resigned)
Director, VICE-PRESIDENT & GENERAL MANAGER UK, 2010.12.01 - 2014.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
FREDERIC DUCHESNE (resigned)
Director, EUROPEAN VP, 2008.08.01 - 2010.12.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CONAN PAUL GRAMES (resigned)
Director, SENIOR COUNSEL/PHARM GROUP, 1994.12.02 - 1999.04.01
20 INDEPENDENCE WAY , TITUSVILLE
0856015, NEW JERSEY
U S A
ANTHONY CAMPBELL HOOPER (resigned)
Director, MANAGING DIRECTOR, 1997.12.01 - 2000.03.01
28 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10
ALASTAIR JOHN WILLIAM JACKSON (resigned)
Director, V PRES & SEN COUNSEL INT EMEA, 1992.12.31 - 2001.05.31
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
PAULA DEE JACOBI (resigned)
Director, PRESIDENT EMEA, 2000.03.01 - 2001.11.15
SWAKELEYS HOUSE MILTON ROAD , UXBRIDGE
UB10 8NS, MIDDLESEX
BRIAN LUND KANE (resigned)
Director, CHRISTIAN/MANAGING DIRECTOR, 1992.10.20 - 1992.12.31
CHILTERN HOUSE LONG BOTTOM LANE , SEER GREEN
HP9 2UL, BUCKINGHAMSHIRE
PAMELA DOROTHY KASA (resigned)
Director, VP CORPORATE SECRETARY & ASSOCIATE GENERAL COUNSEL, 1992.10.20 - 1994.12.31
BOX 213 PHILIPSE BROOKS ROAD , GARNOON
FOREIGN, NEW YORK 10524
USA
LINDA MARY KELLY (resigned)
Director, MANAGING DIRECTOR, 1993.12.31 - 1995.04.28
28 BEECHWOOD AVENUE , KEW
TW9 4DE, SURREY
SANDRA LEUNG (resigned)
Director, CORP. SECRETARY, 1999.09.14 - 2015.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MICHAEL DEWEY LOBURG (resigned)
Director, 1992.10.20 - 1993.12.31
18 QUEENSDALE ROAD , LONDON
W11 4QB
RONAVAN RAY MOHLING (resigned)
Director, PRESIDENT - EUROPE MIDDLE EAST & AFRICA, 1993.02.01 - 1998.01.01
LEE GARDEN MANOR LANE WINDSOR ROAD , GERRARDS CROSS
SL9 7NJ, BUCKS
JOHN KENNETH MOORSE (resigned)
Director, BUSINESS EXECUTIVE, 1993.03.01 - 1996.03.12
EXCELSIOR HOTEL BATH ROAD , WEST DRAYTON
UB7 0DU
GARETH HUW MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.29 - 2006.11.03
BMS HOUSE UXBRIDGE BUSINESS PARK, SANDERSON RAOD , UXBRIDGE
UB8 1DH, MIDDLESEX
BRYAN GEOFFREY MORTON (resigned)
Director, SNR VP EUROPE, 2000.08.28 - 2003.05.31
57 ABINGDON VILLAS , LONDON
W8 6XA
FRANK CARLO PASQUALONE (resigned)
Director, 2007.02.09 - 2008.08.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JEAN MICHEL PLE (resigned)
Director, EUROPEAN PRESIDENT (ZINNER), 1992.10.20 - 1993.03.07
6 PEMBROKE SQUARE , LONDON
W8 6PA
KENNETH STARK (resigned)
Director, MANAGING DIRECTOR, 1997.12.01 - 2005.11.25
HERONBRIDGE PAVILLION CHESTER BUSINES PARK , CHESTER
CH3 6PG
KENNETH STARK (resigned)
Director, ACCOUNTANT, 2009.06.01 - 2011.03.23
LAKEWOOD HERONSWAY CHESTER BUSINESS PARK , WREXHAM
CH4 9QW, CHESTER
DAVID WILLIAM VEITCH (resigned)
Director, GENERAL MANAGER, 2004.10.01 - 2007.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX

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Information about the Private Limited Company BRISTOL-MYERS SQUIBB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data