BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 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 |
| 10/07/2410 July 2024 | Appointment of Amy Eirlys Polizzano Fallone as a director on 2024-06-20 |
| 10/07/2410 July 2024 | Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 2024-06-20 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Guy Edward Oliver as a director on 2024-03-11 |
| 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 KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 25/01/2425 January 2024 | Appointment of Citco Management (Uk) Limited as a secretary on 2024-01-01 |
| 06/12/236 December 2023 | Notification of Bristol-Myers Squibb Company as a person with significant control on 2023-10-17 |
| 06/12/236 December 2023 | Withdrawal of a person with significant control statement on 2023-12-06 |
| 30/11/2330 November 2023 | Termination of appointment of John Scott Cooke as a director on 2023-11-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Annie Ong as a director on 2023-04-03 |
| 08/11/228 November 2022 | Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 2022-10-03 |
| 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 |
| 06/01/226 January 2022 | Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 2021-10-15 |
| 05/10/215 October 2021 | Termination of appointment of Katherine Reynolds Kelly as a director on 2021-09-17 |
| 04/08/214 August 2021 | Termination of appointment of Lynelle Baumgardner Hoch as a director on 2021-07-20 |
| 04/08/214 August 2021 | Appointment of Mr John Scott Cooke as a director on 2021-07-20 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE, MAGUIN EP WALSH |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS LYNELLE BAUMGARDNER HOCH |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND GROSJEAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 04/02/194 February 2019 | CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HICKEY |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017 |
| 17/01/1817 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 18301 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 24/01/1724 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 18201 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED BENJAMIN JOSEPH HICKEY |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MERCIER |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND PIERRE MARIE GROSJEAN / 01/05/2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED KATHERINE REYNOLDS KELLY |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEUNG |
| 01/04/151 April 2015 | DIRECTOR APPOINTED BERTRAND PIERRE MARIE GROSJEAN |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAKER |
| 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 |
| 23/02/1523 February 2015 | 31/10/07 FULL LIST AMEND |
| 23/02/1523 February 2015 | 31/10/08 FULL LIST AMEND |
| 23/02/1523 February 2015 | 31/10/06 FULL LIST AMEND |
| 12/02/1512 February 2015 | 31/10/09 FULL LIST AMEND |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/10/13 FOR FORM AR01 |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/10/10 FOR FORM AR01 |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/10/11 FOR FORM AR01 |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/10/12 FOR FORM AR01 |
| 28/01/1528 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 18101 |
| 23/01/1523 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1523 January 2015 | ADOPT ARTICLES 08/01/2015 |
| 19/12/1419 December 2014 | SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMADOU DIARRA |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED JOHANNA MERCIER |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STARK |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED AMADOU DIARRA |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUCHESNE |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 31 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 UNITED KINGDOM |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | ADOPT ARTICLES 06/07/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA |
| 09/07/099 July 2009 | DIRECTOR APPOINTED KENNETH STARK |
| 23/03/0923 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/089 December 2008 | MIN DETAIL AMEND CAPITAL EFF 09/12/08 |
| 09/12/089 December 2008 | REDUCTION OF SHARE PREMIUM ACCOUNT FROM £100,000,000 TO £25,000,000 05/12/2008 |
| 09/12/089 December 2008 | STATEMENT BY DIRECTORS |
| 09/12/089 December 2008 | SOLVENCY STATEMENT DATED 01/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK PASQUALONE |
| 05/11/085 November 2008 | DIRECTOR APPOINTED FREDERIC DUCHESNE |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | GBP NC 1000000000/531511583 01/07/2008 |
| 24/07/0824 July 2008 | ORDER OF COURT ON REDUCTION OF SHARE PREMIUM ACCOUNT |
| 24/07/0824 July 2008 | CERTIFICATE 19 - REDUCTION OF SHARE PREMIUM ACCOUNT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER |
| 16/04/0816 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/02/0621 February 2006 | S366A DISP HOLDING AGM 10/02/06 |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 141-149 STAINES ROAD, HOUNSLOW, MIDDLESEX TW3 3JA |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | SHARES AGREEMENT OTC |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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