Bristol-Myers Squibb Holdings 2002 Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Fallone, Amy Eirlys Polizzano · Director appointed 2024-06-20
• Oliver, Guy Edward · Director appointed 2024-03-11
• Ong, Annie · Director appointed 2023-04-03
• Citco Management (Uk) Limited · Corporate Secretary appointed 2024-01-01 resigned 2025-06-15
• Jablonski, Kimberly Mccutcheon · Director appointed 2021-10-15 resigned 2024-06-20
• Petershill Secretaries Limited · Corporate Secretary appointed 2019-01-11 resigned 2024-01-01
• Cooke, John Scott · Director appointed 2021-07-20 resigned 2023-11-30
• Vargas Quintas Campos, Teresa Maria · Director appointed 2019-03-15 resigned 2022-10-03
• Kelly, Katherine Reynolds · Director appointed 2015-06-01 resigned 2021-09-17
• Hoch, Lynelle Baumgardner · Director appointed 2019-04-01 resigned 2021-07-20
• Maguin Ep Walsh, Veronique, Michelle, Monique · Director appointed 2018-09-03 resigned 2019-04-01
• Grosjean, Bertrand Pierre Marie · Director appointed 2015-03-12 resigned 2019-03-15
• Slc Registrars Limited · Corporate Secretary appointed 2008-04-07 resigned 2019-01-11
• Hickey, Benjamin Joseph · Director appointed 2016-08-01 resigned 2018-09-03
• Mercier, Johanna · Director appointed 2014-04-15 resigned 2016-08-01
• Leung, Sandra · Director appointed 2002-10-31 resigned 2015-06-01
• Allaker, Stephen · Director appointed 2004-06-04 resigned 2015-03-12
• Diarra, Amadou · Director appointed 2010-12-01 resigned 2014-05-01
• Stark, Kenneth · Director appointed 2009-06-01 resigned 2011-03-23
• Duchesne, Frederic · Director appointed 2008-08-01 resigned 2010-12-01
• Akula, Ramana Venkata · Director appointed 2006-11-03 resigned 2009-06-01
• Pasqualone, Frank Carlo · Director appointed 2007-02-09 resigned 2008-08-01
• Singarayer, Diella Natasha · Secretary appointed 2006-06-01 resigned 2008-04-07
• Veitch, David William · Director appointed 2004-10-01 resigned 2007-06-01
• Morgan, Gareth Huw · Director appointed 2003-08-18 resigned 2006-11-03
• Costello, Simon James · Secretary appointed 2004-06-04 resigned 2006-06-01
• Cazala, Beatrice Jeanne Therese · Director appointed 2002-10-31 resigned 2004-07-23
• Hughes, Alison Sian · Secretary appointed 2002-10-31 resigned 2004-06-04
• Instant Companies Limited · Corporate Nominee Director appointed 2002-10-31 resigned 2002-10-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-31 resigned 2002-10-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-10-17
  Persons With Significant Control Statement · notified 2016-04-06
• Bristol-Myers Squibb Company Active
  Corporate Entity Psc · notified 2023-10-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-07-15 Full accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Change sail address company with old address new address AD02 Address
• 2025-06-30 Termination secretary company with name termination date TM02 Officers
• 2024-07-10 Appointment of director AP01 Officers
• 2024-07-10 Termination director company with name termination date TM01 Officers
• 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-03 Full accounts (paper) AA Accounts
• 2024-03-19 Appointment of director AP01 Officers
• 2024-01-25 Change sail address company with old address new address AD02 Address
• 2024-01-25 Appoint corporate secretary company with name date AP04 Officers
• 2024-01-25 Termination secretary company with name termination date TM02 Officers
• 2023-12-06 Notification of a person with significant control PSC02 PSC
• 2023-12-06 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-11-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.