BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Mr Ravi Indra Patel as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Ashish Saraogi as a director on 2025-07-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 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 | 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 | Termination of appointment of Petershill Secretaries Limited as a secretary on 2024-01-01 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Geoffrey Harold Cottrell as a director on 2023-03-20 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 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 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mr Michael John Tobyn as a director on 2021-10-25 |
| 23/12/2123 December 2021 | Appointment of Ms Daphne Lucas-Lee as a director on 2021-10-13 |
| 22/12/2122 December 2021 | Termination of appointment of Helen Sandra Johnson as a director on 2021-10-11 |
| 22/12/2122 December 2021 | Appointment of Mr Gareth Jones as a director on 2021-10-13 |
| 22/12/2122 December 2021 | Termination of appointment of Scott Andrew Grisin as a director on 2021-10-14 |
| 22/12/2122 December 2021 | Termination of appointment of Michael John Tobyn as a director on 2021-10-11 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE LUCAS-LEE |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 04/03/194 March 2019 | CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED IAN JOHN HOWELLS |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED HELEN SANDRA JOHNSON |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBETTS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWELLS |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 07/10/147 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | 05/10/13 FULL LIST AMEND |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMINS |
| 11/10/1311 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DAVID ERIC TIBBETTS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED SCOTT ANDREW GRISIN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMNARINE |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED TERENCE WAINWRIGHT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHADWICK |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ROBERT RAMNARINE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEANNA LEE |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HOWELLS / 20/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MICHAEL JOHN TOBYN |
| 09/11/099 November 2009 | DIRECTOR APPOINTED DAPHNE LUCAS-LEE |
| 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 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON MAITLAND |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | ADOPT ARTICLES 08/12/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE HAMLEN |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PETER TIMMINS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER |
| 16/04/0816 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED TERENCE WAINWRIGHT |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/03/0622 March 2006 | S366A DISP HOLDING AGM 06/03/06 |
| 22/02/0622 February 2006 | ML28T FOR ARTICALS PUT ON 263455 |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | S386 DISP APP AUDS 17/08/05 |
| 22/02/0622 February 2006 | S366A DISP HOLDING AGM 17/08/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: HARRINGTON HOUSE, MILTON ROAD ICKENHAM, UXBRIDGE, MIDDLESEX UB10 8PU |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SWAKELEYS HOUSE, MILTON ROAD, UXBRIDGE, MIDDLESEX UB10 8NS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: BRISTOL-MYERS, SQUIBB HOUSE, I41-149 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JA |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS; AMEND |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | ADOPT MEM AND ARTS 21/02/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/91 |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED HACKREMCO (NO.636) LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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