BRISTOL-MYERS SQUIBB TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02546250

Incorporation date

05/10/1990

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1990)

13/04/2026

Termination of appointment of Stephen Allaker as a director on 2026-03-12

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01/10/2025

Accounts for a dormant company made up to 2024-12-31

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08/08/2025

Appointment of Mr Ravi Indra Patel as a director on 2025-07-31

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07/08/2025

Termination of appointment of Ashish Saraogi as a director on 2025-07-31

View PDF (1 pages)

11/07/2025

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

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04/07/2025

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

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04/07/2025

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)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 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)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

30/06/2023

Termination of appointment of Geoffrey Harold Cottrell as a director on 2023-03-20

View PDF (1 pages)

29/06/2023

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

View PDF (3 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)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 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)

23/03/2022

Appointment of Ashish Saraogi as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Appointment of Mr Michael John Tobyn as a director on 2021-10-25

View PDF (2 pages)

23/12/2021

Appointment of Ms Daphne Lucas-Lee as a director on 2021-10-13

View PDF (2 pages)

22/12/2021

Termination of appointment of Michael John Tobyn as a director on 2021-10-11

View PDF (1 pages)

22/12/2021

Termination of appointment of Helen Sandra Johnson as a director on 2021-10-11

View PDF (1 pages)

22/12/2021

Termination of appointment of Scott Andrew Grisin as a director on 2021-10-14

View PDF (1 pages)

22/12/2021

Appointment of Mr Gareth Jones as a director on 2021-10-13

View PDF (2 pages)

28/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

18/08/2021

Appointment of Miss Patricia Frances Byrne as a director on 2021-08-03

View PDF (2 pages)

29/06/2021

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

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

29/06/2020

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

View PDF (3 pages)

28/04/2020

Termination of appointment of Daphne Lucas-Lee as a director on 2020-03-31

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

01/07/2019

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

View PDF (3 pages)

04/03/2019

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

View PDF (2 pages)

04/03/2019

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

View PDF (1 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/07/2017

Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

08/07/2016

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

View PDF (9 pages)

16/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (10 pages)

16/11/2015

Appointment of Ian John Howells as a director on 2015-10-12

View PDF (2 pages)

13/11/2015

Appointment of Helen Sandra Johnson as a director on 2015-10-01

View PDF (2 pages)

12/11/2015

Termination of appointment of David Eric Tibbetts as a director on 2015-10-12

View PDF (1 pages)

12/11/2015

Termination of appointment of Ian John Howells as a director on 2015-10-01

View PDF (1 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/03/2015

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

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)

07/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (10 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (19 pages)

12/11/2013

Termination of appointment of Peter Timmins as a director on 2013-01-02

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (11 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

16/01/2013

Appointment of David Eric Tibbetts as a director on 2012-11-26

View PDF (2 pages)

21/12/2012

Termination of appointment of Terence Wainwright as a director on 2012-11-26

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (11 pages)

17/09/2012

Appointment of Scott Andrew Grisin as a director on 2012-06-21

View PDF (2 pages)

13/08/2012

Termination of appointment of Robert Ramnarine as a director on 2012-06-21

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (11 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

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26/08/2011

Appointment of Terence Wainwright as a director

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12/08/2011

Termination of appointment of Karen Chadwick as a director

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12/08/2011

Termination of appointment of Andrew Macdonald as a director

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05/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (12 pages)

29/09/2010

Amended accounts made up to 2009-12-31

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/06/2010

Appointment of Robert Ramnarine as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Deanna Lee as a director

View PDF (1 pages)

20/11/2009

Director's details changed for Ian John Howells on 2009-11-20

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (9 pages)

09/11/2009

Appointment of Daphne Lucas-Lee as a director

View PDF (2 pages)

09/11/2009

Appointment of Michael John Tobyn as a director

View PDF (2 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

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13/10/2009

Termination of appointment of Terence Wainwright as a director

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05/10/2009

Register inspection address has been changed

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03/08/2009

Appointment terminated director alison maitland

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24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/12/2008

Resolutions

View PDF (10 pages)

09/10/2008

Return made up to 05/10/08; full list of members

View PDF (6 pages)

03/09/2008

Appointment terminated director gwynne hamlen

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21/08/2008

Director appointed peter timmins

View PDF (2 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

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29/04/2008

Appointment terminated director christopher duffy

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16/04/2008

Appointment terminated secretary diella singarayer

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16/04/2008

Secretary appointed slc registrars LIMITED

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15/03/2008

Director appointed terence wainwright

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17/12/2007

New director appointed

View PDF (2 pages)

08/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

05/10/2007

Location of register of members (non legible)

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04/10/2007

Accounts for a dormant company made up to 2006-12-31

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14/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

22/03/2006

Resolutions

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22/03/2006

Resolutions

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22/03/2006

Resolutions

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22/02/2006

Resolutions

View PDF (25 pages)

22/02/2006

Miscellaneous

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22/02/2006

Resolutions

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Director resigned

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)

06/10/2005

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

View PDF (3 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

02/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

Registered office changed on 20/05/05 from: harrington house, milton road ickenham, uxbridge, middlesex UB10 8PU

View PDF (1 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

05/10/2004

Return made up to 05/10/04; full list of members

View PDF (10 pages)

13/09/2004

Return made up to 05/10/03; full list of members

View PDF (10 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/08/2003

New director appointed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

11/10/2002

Return made up to 05/10/02; full list of members

View PDF (10 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

12/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

12/07/2001

New director appointed

View PDF (2 pages)

25/05/2001

Director resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 02/04/01 from: swakeleys house, milton road, uxbridge, middlesex UB10 8NS

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02/04/2001

Secretary resigned

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01/03/2001

Director resigned

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18/01/2001

Return made up to 05/10/00; full list of members

View PDF (9 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/10/2000

Resolutions

View PDF (1 pages)

14/02/2000

Director resigned

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14/02/2000

New director appointed

View PDF (2 pages)

03/12/1999

Return made up to 05/10/99; full list of members

View PDF (9 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Registered office changed on 23/02/99 from: bristol-myers, squibb house, I41-149 staines road, hounslow, middlesex, TW3 3JA

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29/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/10/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

21/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

28/01/1997

Return made up to 05/10/96; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

07/11/1995

Return made up to 05/10/94; full list of members; amend

View PDF (9 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

25/10/1995

Return made up to 05/10/95; no change of members

View PDF (6 pages)

22/03/1995

Return made up to 05/10/94; full list of members

View PDF (8 pages)

06/03/1995

Director resigned

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06/03/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Director resigned

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04/11/1994

New director appointed

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29/04/1994

Return made up to 05/10/93; no change of members

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11/01/1994

Director resigned

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11/01/1994

Director resigned

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11/01/1994

New director appointed

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11/11/1993

Full accounts made up to 1992-12-31

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25/10/1993

New director appointed

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07/09/1993

New director appointed

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06/05/1993

Director resigned

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08/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1992

Return made up to 05/10/92; no change of members

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07/10/1992

Registered office changed on 07/10/92

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18/08/1992

Full accounts made up to 1991-12-31

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14/08/1992

New director appointed

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14/08/1992

Director resigned

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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31/10/1991

Return made up to 05/10/91; full list of members

View PDF (8 pages)

31/05/1991

Accounting reference date notified as 31/12

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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13/03/1991

Resolutions

View PDF (13 pages)

13/03/1991

Registered office changed on 13/03/91 from: barrington house, 59-67 gresham street, london, EC2V 7JA

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13/03/1991

New director appointed

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13/03/1991

Secretary resigned;new secretary appointed;new director appointed

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13/03/1991

Director resigned;new director appointed

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31/01/1991

Certificate of change of name

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31/01/1991

Certificate of change of name

View PDF (2 pages)

05/10/1990

Incorporation

View PDF (18 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

Dormant

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
Mr Gareth Alan Jones	Director	13/10/2021 - Present	7
Tobyn, Michael John	Director	25/10/2021 - Present	-
Maitland, Alison	Director	03/11/1998 - 30/07/2009	2
SLC REGISTRARS LIMITED	Corporate Secretary	06/04/2008 - 10/01/2019	568

Persons with Significant Control

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

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15/04/1996

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Description

About BRISTOL-MYERS SQUIBB TRUSTEES LIMITED

BRISTOL-MYERS SQUIBB TRUSTEES LIMITED is an(a) Active company incorporated on 05/10/1990 with the registered office located at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH. There are currently 6 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 TRUSTEES LIMITED?

BRISTOL-MYERS SQUIBB TRUSTEES LIMITED is currently Active. It was registered on 05/10/1990 .

Where is BRISTOL-MYERS SQUIBB TRUSTEES LIMITED located?

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

What does BRISTOL-MYERS SQUIBB TRUSTEES LIMITED do?

BRISTOL-MYERS SQUIBB TRUSTEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 13/04/2026: Termination of appointment of Stephen Allaker as a director on 2026-03-12.