BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

02487574

Incorporation date

02/04/1990

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

20/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (46 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)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

19/03/2024

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

View PDF (2 pages)

25/01/2024

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

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

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

View PDF (1 pages)

30/11/2023

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

View PDF (1 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

14/04/2023

Confirmation statement made on 2023-04-02 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

Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2022-09-23

View PDF (2 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)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 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)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

20/04/2021

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

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

09/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (40 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)

12/04/2019

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

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

04/02/2019

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

View PDF (1 pages)

04/02/2019

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

View PDF (2 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)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

06/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

17/01/2018

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

View PDF (8 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

04/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (45 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)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

06/01/2016

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

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

15/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

01/04/2015

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

View PDF (2 pages)

30/03/2015

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 KT12 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 KT12 1RZ

View PDF (1 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (89 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)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

14/01/2011

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)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 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)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

02/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

06/11/2008

Appointment terminated director frank pasqualone

View PDF (1 pages)

05/11/2008

Director appointed frederic duchesne

View PDF (2 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

16/04/2008

Appointment terminated secretary diella singarayer

View PDF (1 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

View PDF (1 pages)

04/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

05/10/2007

Location of register of members (non legible)

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

15/06/2007

Director resigned

View PDF (1 pages)

26/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (2 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

01/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

05/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 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)

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)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

£ nc 48000000/55000000 23/12/99

View PDF (2 pages)

07/06/2005

Nc inc already adjusted 17/05/91

View PDF (2 pages)

20/05/2005

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

View PDF (1 pages)

06/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

06/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

23/07/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

02/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

05/06/2003

New director appointed

View PDF (2 pages)

16/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

23/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

13/07/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (2 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

10/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

03/05/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

02/05/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

02/05/1999

Director resigned

View PDF (1 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

16/05/1997

New director appointed

View PDF (2 pages)

22/04/1997

Return made up to 02/04/97; change of members

View PDF (6 pages)

08/01/1997

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/03/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

10/10/1995

New director appointed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

31/05/1995

Director resigned

View PDF (2 pages)

05/05/1995

Director resigned

View PDF (2 pages)

29/03/1995

Return made up to 02/04/95; full list of members

View PDF (8 pages)

29/03/1995

Director resigned

View PDF (2 pages)

29/03/1995

Director resigned

View PDF (2 pages)

29/03/1995

Ad 23/02/95--------- £ si 35000000@1=35000000 £ ic 12819404/47819404

View PDF (2 pages)

29/03/1995

Resolutions

View PDF (2 pages)

29/03/1995

£ nc 13000000/48000000 09/02/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/03/1994

Return made up to 02/04/94; no change of members

View PDF (6 pages)

23/03/1994

Director resigned

View PDF (4 pages)

23/03/1994

Director resigned

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

14/10/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/09/1993

Director resigned;new director appointed

View PDF (2 pages)

05/04/1993

Return made up to 02/04/93; no change of members

View PDF (6 pages)

07/01/1993

Director resigned

View PDF (2 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (2 pages)

29/05/1992

Director resigned;new director appointed

View PDF (4 pages)

29/05/1992

New director appointed

View PDF (0 pages)

15/05/1992

Statement of affairs

View PDF (18 pages)

15/05/1992

Ad 06/09/91--------- £ si 12779404@1

View PDF (2 pages)

05/05/1992

Resolutions

View PDF (0 pages)

05/05/1992

£ nc 100/13000000 17/05/91

View PDF (0 pages)

05/05/1992

Ad 06/09/91--------- £ si 12779404@1

View PDF (0 pages)

31/03/1992

Return made up to 02/04/92; full list of members

View PDF (9 pages)

28/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (2 pages)

18/10/1991

Director resigned

View PDF (2 pages)

22/07/1991

Return made up to 08/04/91; full list of members

View PDF (10 pages)

30/01/1991

New director appointed

View PDF (6 pages)

30/01/1991

New secretary appointed;new director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (14 pages)

13/01/1991

New director appointed

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (0 pages)

13/01/1991

New secretary appointed

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (0 pages)

20/11/1990

Registered office changed on 20/11/90 from: 35 basinghall street, london, EC2V 5DB

View PDF (0 pages)

20/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

22/10/1990

Resolutions

View PDF (16 pages)

10/10/1990

Certificate of change of name

View PDF (2 pages)

02/04/1990

Miscellaneous

View PDF (1 pages)

02/04/1990

Incorporation

View PDF (21 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

02/04/2026

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

See more events →

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

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/01/2024 - 15/06/2025	168
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	11/01/2019 - 01/01/2024	38
Stark, Kenneth	Director	18/12/2001 - 24/11/2004	15
SLC REGISTRARS LIMITED	Corporate Secretary	06/04/2008 - 10/01/2019	568
Dollard, Francis Michael	Director	29/07/1992 - 18/12/2001	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH. There are currently 2 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 PHARMACEUTICALS LIMITED?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is currently Active. It was registered on 02/04/1990 .

Where is BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED located?

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

What does BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED do?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

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

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-02 with no updates.