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 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
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 |