BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED - DENHAM
| Company Profile | Company Filings |
Overview
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED is a Private Limited Company from DENHAM UNITED KINGDOM and has the status: Active.
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059282. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059282. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED - DENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARC UXBRIDGE SANDERSON ROAD
DENHAM
BUCKINGHAMSHIRE
UB8 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2024-01-01 | CURRENT | ||
| PAVLA HORNIKOVA | Jun 1972 | Czech | Director | 2019-12-09 | CURRENT |
| AI-PHI BILLARD | Apr 1980 | French | Director | 2019-12-09 | CURRENT |
| GARETH HUW MORGAN | Jan 1962 | British | Director | 2003-04-29 UNTIL 2006-06-01 | RESIGNED |
| SIMON JAMES COSTELLO | British | Secretary | 2004-06-04 UNTIL 2006-06-01 | RESIGNED | |
| ALISON SIAN HUGHES | British | Secretary | 2001-05-01 UNTIL 2004-06-04 | RESIGNED | |
| MR ALASTAIR JOHN WILLIAM JACKSON | Jun 1941 | British | Secretary | RESIGNED | |
| DIELLA NATASHA SINGARAYER | Secretary | 2006-06-01 UNTIL 2008-04-07 | RESIGNED | ||
| KENNETH STARK | Oct 1957 | British | Director | 1996-07-18 UNTIL 2005-11-25 | RESIGNED |
| DR BRIAN LUND KANE | Apr 1946 | English | Director | RESIGNED | |
| EILEEN SILVERS | Sep 1948 | American | Director | 1996-08-14 UNTIL 2001-12-03 | RESIGNED |
| KENNETH STARK | Oct 1957 | British | Director | 2009-06-01 UNTIL 2011-03-23 | RESIGNED |
| FREDERICK SCHIFF | Oct 1948 | American | Director | 2001-12-19 UNTIL 2002-05-01 | RESIGNED |
| JOANNE ELIZABETH RISHWORTH | Jun 1977 | British | Director | 2011-04-01 UNTIL 2022-05-23 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 UNTIL 2018-11-17 | RESIGNED | ||
| GIANCARLO LIZZIO | May 1941 | Italian | Director | 1996-07-18 UNTIL 2000-09-25 | RESIGNED |
| BRUNO MARIE PIERRE LAURAS | Jul 1961 | French | Director | 2015-04-01 UNTIL 2019-09-10 | RESIGNED |
| IAN JOHN HOWELLS | Jul 1950 | British | Director | 2006-02-14 UNTIL 2015-04-01 | RESIGNED |
| DEREK ERNEST JENKIN | Jul 1947 | British | Director | RESIGNED | |
| MR ALASTAIR JOHN WILLIAM JACKSON | Jun 1941 | British | Director | RESIGNED | |
| DAVID EILBACHER | Dec 1951 | American | Director | 2001-12-19 UNTIL 2006-02-14 | RESIGNED |
| FRANCIS MICHAEL DOLLARD | Dec 1949 | British | Director | 1996-07-18 UNTIL 2001-12-19 | RESIGNED |
| RAMANA VENKATA AKULA | Aug 1963 | Australian | Director | 2006-06-01 UNTIL 2009-06-01 | RESIGNED |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-01-11 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bristol-Myers Squibb Holdings 2002 Limited | 2016-04-06 | Denham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |