BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 25/01/2425 January 2024 | Appointment of Citco Management (Uk) Limited as a secretary on 2024-01-01 |
| 25/01/2425 January 2024 | Termination of appointment of Petershill Secretaries Limited as a secretary on 2024-01-01 |
| 25/01/2425 January 2024 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 2022-09-23 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LAURAS |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH RISHWORTH / 01/06/2016 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED BRUNO MARIE PIERRE LAURAS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWELLS |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STARK |
| 07/06/117 June 2011 | DIRECTOR APPOINTED JOANNE ELIZABETH RISHWORTH |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HOWELLS / 20/11/2009 |
| 29/10/0929 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | ADOPT ARTICLES 23/07/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA |
| 09/07/099 July 2009 | DIRECTOR APPOINTED KENNETH STARK |
| 16/06/0916 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER |
| 16/04/0816 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | S366A DISP HOLDING AGM 14/03/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 141-149 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JA |
| 19/10/0419 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: SWAKELEYS HOUSE MILTON ROAD ICKENHAM UXBRIDGE UB10 8NS |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | COMPANY NAME CHANGED BRISTOL PHARMACEUTICAL & DRUG CO MPANY LIMITED CERTIFICATE ISSUED ON 04/09/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 24/11/8724 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 100987 |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | GAZETTABLE DOCUMENT |
| 16/01/8716 January 1987 | COMPANY NAME CHANGED FAMEMOOD LIMITED CERTIFICATE ISSUED ON 16/01/87 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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