BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED - DENHAM


Company Profile Company Filings

Overview

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED is a Private Limited Company from DENHAM UNITED KINGDOM and has the status: Active.
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578840. The accounts status is FULL and accounts are next due on 30/09/2024.

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED - DENHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
ANNIE ONG Apr 1974 Malaysian Director 2023-04-03 CURRENT
GUY EDWARD OLIVER May 1978 New Zealander,British Director 2024-03-11 CURRENT
DIRECTOR KIMBERLY MCCUTCHEON JABLONSKI Jun 1972 American Director 2021-10-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-31 UNTIL 2002-10-31 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2008-04-07 UNTIL 2019-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED
SIMON JAMES COSTELLO British Secretary 2004-06-04 UNTIL 2006-06-01 RESIGNED
DIELLA NATASHA SINGARAYER Secretary 2006-06-01 UNTIL 2008-04-07 RESIGNED
AMADOU DIARRA Aug 1964 French Director 2010-12-01 UNTIL 2014-05-01 RESIGNED
ALISON SIAN HUGHES British Secretary 2002-10-31 UNTIL 2004-06-04 RESIGNED
JOHANNA MERCIER Oct 1969 Canadian Director 2014-04-15 UNTIL 2016-08-01 RESIGNED
MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH Mar 1961 French Director 2018-09-03 UNTIL 2019-04-01 RESIGNED
KATHERINE REYNOLDS KELLY Oct 1976 American Director 2015-06-01 UNTIL 2021-09-17 RESIGNED
SANDRA LEUNG Apr 1960 American Director 2002-10-31 UNTIL 2015-06-01 RESIGNED
MRS LYNELLE BAUMGARDNER HOCH Jan 1973 American Director 2019-04-01 UNTIL 2021-07-20 RESIGNED
BENJAMIN JOSEPH HICKEY Nov 1974 British Director 2016-08-01 UNTIL 2018-09-03 RESIGNED
BERTRAND PIERRE MARIE GROSJEAN Jun 1969 French Director 2015-03-12 UNTIL 2019-03-15 RESIGNED
FREDERIC DUCHESNE Jan 1959 British Director 2008-08-01 UNTIL 2010-12-01 RESIGNED
BEATRICE JEANNE THERESE CAZALA Feb 1956 French Director 2002-10-31 UNTIL 2004-07-23 RESIGNED
MR JOHN SCOTT COOKE Dec 1969 American Director 2021-07-20 UNTIL 2023-11-30 RESIGNED
STEPHEN ALLAKER Feb 1959 British Director 2004-06-04 UNTIL 2015-03-12 RESIGNED
FRANK CARLO PASQUALONE Jan 1959 American Director 2007-02-09 UNTIL 2008-08-01 RESIGNED
RAMANA VENKATA AKULA Aug 1963 Australian Director 2006-11-03 UNTIL 2009-06-01 RESIGNED
KENNETH STARK Oct 1957 British Director 2009-06-01 UNTIL 2011-03-23 RESIGNED
TERESA MARIA VARGAS QUINTAS CAMPOS Jun 1975 Portuguese Director 2019-03-15 UNTIL 2022-10-03 RESIGNED
DAVID WILLIAM VEITCH Jan 1965 British Director 2004-10-01 UNTIL 2007-06-01 RESIGNED
GARETH HUW MORGAN Jan 1962 British Director 2003-08-18 UNTIL 2006-11-03 RESIGNED
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2019-01-11 UNTIL 2024-01-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED DENHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
E.R.SQUIBB & SONS LIMITED DENHAM UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED DENHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED DENHAM UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
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CELGENE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CELGENE UK MANUFACTURING LIMITED LONDON Active FULL 21200 - Manufacture of pharmaceutical preparations
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CELGENE LIMITED DENHAM ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
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CELGENE RECEPTOS LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
THE OFFICE OF HEALTH ECONOMICS LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
OHE CONSULTING LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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