BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
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 no updates |
02/07/242 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 | 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 KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ |
30/11/2330 November 2023 | Termination of appointment of John Scott Cooke as a director on 2023-11-30 |
29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
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 |
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 |
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 | Appointment of Mr John Scott Cooke as a director on 2021-07-20 |
04/08/214 August 2021 | Termination of appointment of Lynelle Baumgardner Hoch as a director on 2021-07-20 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/04/1915 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 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND GROSJEAN |
12/04/1912 April 2019 | DIRECTOR APPOINTED MRS LYNELLE BAUMGARDNER HOCH |
04/02/194 February 2019 | CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS 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 |
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 |
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 |
30/10/1530 October 2015 | Annual return made up to 20 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 |
20/10/1420 October 2014 | Annual return made up to 20 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 | REDUCE ISSUED CAPITAL 12/11/2013 |
12/11/1312 November 2013 | SOLVENCY STATEMENT DATED 12/11/13 |
12/11/1312 November 2013 | STATEMENT BY DIRECTORS |
12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 100000 |
29/10/1329 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STARK |
14/01/1114 January 2011 | DIRECTOR APPOINTED AMADOU DIARRA |
06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUCHESNE |
20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/10/0927 October 2009 | Annual return made up to 20 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 02/07/2009 |
09/07/099 July 2009 | DIRECTOR APPOINTED KENNETH STARK |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA |
16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/04/099 April 2009 | GBP NC 1600000/4562000 19/12/08 |
09/04/099 April 2009 | NC INC ALREADY ADJUSTED 19/12/2008 |
14/11/0814 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK PASQUALONE |
05/11/085 November 2008 | DIRECTOR APPOINTED FREDERIC DUCHESNE |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/04/0816 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
15/06/0715 June 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | AUDITOR'S RESIGNATION |
05/12/065 December 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
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) |
14/03/0614 March 2006 | S366A DISP HOLDING AGM 10/02/06 |
16/02/0616 February 2006 | ML28 DOC ON WRONG COMPANY |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
09/11/059 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
08/09/058 September 2005 | S366A DISP HOLDING AGM 17/08/05 |
20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: BRISTOL MYERS SQUIBB HOUSE 141-149 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JA |
29/12/0429 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | SECRETARY RESIGNED |
01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | NEW SECRETARY APPOINTED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/01/0426 January 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
04/07/034 July 2003 | DIRECTOR RESIGNED |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0216 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
28/01/0228 January 2002 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/07/016 July 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
06/07/016 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/07/016 July 2001 | CAPITALISATION 30/05/01 |
06/07/016 July 2001 | £ NC 1600000/87600000 30/05/01 |
02/07/012 July 2001 | REDUCTION OF SHARE CAPITAL |
02/07/012 July 2001 | REDUCTION OF ISSUED CAPITAL |
06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
21/03/0121 March 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: SWAKELEYS HOUSE MILTON ROAD ICKENHAM UXBRIDGE UB10 8NS |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | DIRECTOR RESIGNED |
30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | DIRECTOR RESIGNED |
05/11/995 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
17/11/9817 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
20/10/9820 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
02/09/982 September 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
01/12/971 December 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
27/02/9727 February 1997 | SHARES AGREEMENT OTC |
09/12/969 December 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
23/05/9623 May 1996 | DIRECTOR RESIGNED |
07/11/957 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/11/939 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
15/04/9315 April 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
06/11/926 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
17/10/9217 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
19/04/9119 April 1991 | DIRECTOR RESIGNED |
19/04/9119 April 1991 | DIRECTOR RESIGNED |
06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
15/01/9115 January 1991 | COMPANY NAME CHANGED BRISTOL-MYERS COMPANY LIMITED CERTIFICATE ISSUED ON 16/01/91 |
15/01/9115 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/91 |
13/11/9013 November 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
05/11/905 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
03/10/903 October 1990 | SHARES AGREEMENT OTC |
20/09/9020 September 1990 | DIRECTOR RESIGNED |
19/09/9019 September 1990 | £ NC 480500/1600000 31/08/90 |
19/09/9019 September 1990 | NC INC ALREADY ADJUSTED 31/08/90 |
24/07/9024 July 1990 | DIRECTOR RESIGNED |
08/11/898 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
08/11/898 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
02/12/882 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
21/11/8821 November 1988 | DIRECTOR RESIGNED |
05/09/885 September 1988 | DIRECTOR RESIGNED |
15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | DIRECTOR RESIGNED |
15/02/8815 February 1988 | DIRECTOR RESIGNED |
02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/12/8716 December 1987 | DIRECTOR RESIGNED |
01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
24/11/8724 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/04/874 April 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
20/12/8620 December 1986 | DIRECTOR RESIGNED |
14/11/8614 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
14/11/8614 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
24/09/8624 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
01/05/861 May 1986 | DIRECTOR RESIGNED |
12/03/3212 March 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/3212 March 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company