BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

Key Data

Status

Active

Company No.

04578840

Incorporation date

31/10/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2025-06-15

View PDF (1 pages)

30/06/2025

Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

10/07/2024

Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 2024-06-20

View PDF (1 pages)

10/07/2024

Appointment of Amy Eirlys Polizzano Fallone as a director on 2024-06-20

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

19/03/2024

Appointment of Guy Edward Oliver as a director on 2024-03-11

View PDF (2 pages)

25/01/2024

Termination of appointment of Petershill Secretaries Limited as a secretary on 2024-01-01

View PDF (1 pages)

25/01/2024

Appointment of Citco Management (Uk) Limited as a secretary on 2024-01-01

View PDF (2 pages)

25/01/2024

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

View PDF (1 pages)

06/12/2023

Withdrawal of a person with significant control statement on 2023-12-06

View PDF (2 pages)

06/12/2023

Notification of Bristol-Myers Squibb Company as a person with significant control on 2023-10-17

View PDF (2 pages)

30/11/2023

Termination of appointment of John Scott Cooke as a director on 2023-11-30

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

04/04/2023

Appointment of Annie Ong as a director on 2023-04-03

View PDF (2 pages)

08/11/2022

Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 2022-10-03

View PDF (1 pages)

23/09/2022

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

View PDF (1 pages)

14/07/2022

Secretary's details changed for Petershill Secretaries Limited on 2022-07-14

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/01/2022

Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 2021-10-15

View PDF (2 pages)

05/10/2021

Termination of appointment of Katherine Reynolds Kelly as a director on 2021-09-17

View PDF (1 pages)

04/08/2021

Termination of appointment of Lynelle Baumgardner Hoch as a director on 2021-07-20

View PDF (1 pages)

04/08/2021

Appointment of Mr John Scott Cooke as a director on 2021-07-20

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/04/2021

Director's details changed for Teresa Maria Vargas Quintas Campos on 2021-03-27

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/04/2019

Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 2019-03-15

View PDF (1 pages)

12/04/2019

Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 2019-04-01

View PDF (1 pages)

12/04/2019

Appointment of Mrs Lynelle Baumgardner Hoch as a director on 2019-04-01

View PDF (2 pages)

12/04/2019

Appointment of Teresa Maria Vargas Quintas Campos as a director on 2019-03-15

View PDF (2 pages)

04/02/2019

Appointment of Petershill Secretaries Limited as a secretary on 2019-01-11

View PDF (2 pages)

04/02/2019

Termination of appointment of Slc Registrars Limited as a secretary on 2019-01-11

View PDF (1 pages)

11/09/2018

Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 2018-09-03

View PDF (2 pages)

10/09/2018

Termination of appointment of Benjamin Joseph Hickey as a director on 2018-09-03

View PDF (1 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/02/2018

Second filing of Confirmation Statement dated 29/06/2017

View PDF (7 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (8 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (8 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/08/2016

Appointment of Benjamin Joseph Hickey as a director on 2016-08-01

View PDF (3 pages)

17/08/2016

Termination of appointment of Johanna Mercier as a director on 2016-08-01

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

06/01/2016

Director's details changed for Bertrand Pierre Marie Grosjean on 2015-05-01

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/06/2015

Appointment of Katherine Reynolds Kelly as a director on 2015-06-01

View PDF (2 pages)

04/06/2015

Termination of appointment of Sandra Leung as a director on 2015-06-01

View PDF (1 pages)

01/04/2015

Appointment of Bertrand Pierre Marie Grosjean as a director on 2015-03-12

View PDF (2 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

20/03/2015

Termination of appointment of Stephen Allaker as a director on 2015-03-12

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

23/02/2015

Annual return made up to 2008-10-31 with full list of shareholders

View PDF (6 pages)

23/02/2015

Annual return made up to 2007-10-31 with full list of shareholders

View PDF (6 pages)

23/02/2015

Annual return made up to 2006-10-31 with full list of shareholders

View PDF (6 pages)

12/02/2015

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (19 pages)

29/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-10-31

View PDF (17 pages)

29/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-10-31

View PDF (17 pages)

29/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-10-31

View PDF (17 pages)

29/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-10-31

View PDF (18 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (3 pages)

23/01/2015

Resolutions

View PDF (15 pages)

23/01/2015

Statement of company's objects

View PDF (2 pages)

23/01/2015

Resolutions

View PDF (2 pages)

19/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-31

View PDF (17 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (65 pages)

01/05/2014

Termination of appointment of Amadou Diarra as a director

View PDF (1 pages)

23/04/2014

Appointment of Johanna Mercier as a director

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

30/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

01/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

11/05/2011

Termination of appointment of Kenneth Stark as a director

View PDF (1 pages)

19/01/2011

Appointment of Amadou Diarra as a director

View PDF (3 pages)

06/12/2010

Termination of appointment of Frederic Duchesne as a director

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (8 pages)

09/07/2009

Appointment terminated director ramana akula

View PDF (1 pages)

09/07/2009

Director appointed kenneth stark

View PDF (2 pages)

23/03/2009

Ad 19/12/08\gbp si 8000@1=8000\gbp ic 10001/18001\

View PDF (2 pages)

23/03/2009

Resolutions

View PDF (1 pages)

09/12/2008

Statement by directors

View PDF (4 pages)

09/12/2008

Solvency statement dated 01/12/08

View PDF (3 pages)

09/12/2008

Min detail amend capital eff 09/12/08

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (1 pages)

14/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

06/11/2008

Appointment terminated director frank pasqualone

View PDF (1 pages)

05/11/2008

Director appointed frederic duchesne

View PDF (2 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

25/07/2008

Resolutions

View PDF (1 pages)

24/07/2008

Miscellaneous

View PDF (1 pages)

24/07/2008

Miscellaneous

View PDF (0 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

View PDF (1 pages)

16/04/2008

Appointment terminated secretary diella singarayer

View PDF (1 pages)

19/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

16/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

05/10/2007

Location of register of members (non legible)

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (3 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

02/11/2006

Location of register of members

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (1 pages)

05/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Registered office changed on 20/05/05 from: 141-149 staines road, hounslow, middlesex TW3 3JA

View PDF (1 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

28/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

08/09/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

26/11/2003

Statement of affairs

View PDF (8 pages)

26/11/2003

Ad 26/11/02--------- £ si 7973@1=7973 £ ic 2028/10001

View PDF (2 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

30/12/2002

Ad 26/11/02--------- £ si 2027@1=2027 £ ic 1/2028

View PDF (2 pages)

24/12/2002

Accounting reference date shortened from 31/10/03 to 31/12/02

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED?

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED is currently Active. It was registered on 31/10/2002 .

Where is BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED located?

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED is registered at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH.

What does BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED do?

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED?

The latest filing was on 15/07/2025: Full accounts made up to 2024-12-31.