E.R.SQUIBB & SONS LIMITED

Key Data

Status

Active

Company No.

00472304

Incorporation date

29/08/1949

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/08/1949)

04/10/2025

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

View PDF (6 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)

20/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

07/08/2024

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

View PDF (6 pages)

20/05/2024

Confirmation statement made on 2024-05-18 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)

14/09/2023

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

View PDF (6 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

23/09/2022

Change of details for Bristol-Myers Squibb Holdings 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)

13/07/2022

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

View PDF (6 pages)

23/05/2022

Appointment of Ai-Phi Billard as a director on 2022-05-23

View PDF (2 pages)

23/05/2022

Termination of appointment of Joanne Elizabeth Rishworth as a director on 2022-05-23

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

15/06/2021

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

View PDF (6 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

16/07/2020

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

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Pavla Hornikova as a director on 2019-12-09

View PDF (2 pages)

24/09/2019

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

View PDF (6 pages)

19/09/2019

Termination of appointment of Bruno Marie Pierre Lauras as a director on 2019-09-10

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 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)

31/07/2018

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

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

11/09/2017

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

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

27/09/2016

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

View PDF (6 pages)

13/07/2016

Director's details changed for Joanne Elizabeth Rishworth on 2016-06-01

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

24/04/2015

Appointment of Bruno Marie Pierre Lauras as a director on 2015-04-01

View PDF (2 pages)

14/04/2015

Termination of appointment of Ian John Howells as a director on 2015-04-01

View PDF (1 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)

01/09/2014

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

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

30/04/2013

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

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

03/04/2012

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

View PDF (6 pages)

20/09/2011

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

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

01/06/2011

Termination of appointment of Kenneth Stark as a director

View PDF (1 pages)

01/06/2011

Appointment of Joanne Elizabeth Rishworth as a director

View PDF (3 pages)

29/09/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

25/09/2010

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

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

20/11/2009

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

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

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

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)

24/06/2009

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

View PDF (6 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

25/06/2008

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

View PDF (6 pages)

20/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 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)

08/10/2007

Location of register of members (non legible)

View PDF (1 pages)

21/09/2007

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

View PDF (7 pages)

06/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

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)

29/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

27/05/2005

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

View PDF (6 pages)

20/05/2005

Registered office changed on 20/05/05 from: lakewood, heronsways, chester business park, chester CH4 9QW

View PDF (1 pages)

20/08/2004

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

View PDF (6 pages)

23/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

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

View PDF (6 pages)

17/10/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

03/07/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

27/10/2002

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

View PDF (6 pages)

26/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

04/11/2001

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

View PDF (6 pages)

12/07/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 05/07/01 from: swakeleys house milton road, ickenham, uxbridge, middlesex UB10 8NS

View PDF (1 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

20/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

08/11/2000

New director appointed

View PDF (2 pages)

09/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

02/06/2000

Director resigned

View PDF (1 pages)

07/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

10/08/1999

Resolutions

View PDF (1 pages)

30/06/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 02/09/98 from: bristol-myers squibb house, 141/149 staines road, hounslow, middlesex TW3 3JA

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

16/05/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/05/1995

Director resigned

View PDF (2 pages)

05/05/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

30/03/1995

New director appointed

View PDF (2 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/05/1994

Director resigned

View PDF (0 pages)

19/05/1994

Return made up to 18/05/94; full list of members

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

28/10/1993

New director appointed

View PDF (0 pages)

27/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/10/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/05/1993

Return made up to 18/05/93; no change of members

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

06/01/1993

Director resigned

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/05/1992

Return made up to 18/05/92; no change of members

View PDF (0 pages)

14/05/1992

Registered office changed on 14/05/92

View PDF (0 pages)

14/01/1992

Director resigned

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/10/1991

Director resigned

View PDF (0 pages)

12/08/1991

Return made up to 18/05/91; full list of members

View PDF (0 pages)

15/10/1990

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

03/10/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

19/07/1990

Return made up to 18/05/90; full list of members

View PDF (5 pages)

06/06/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

06/06/1989

Return made up to 18/05/89; full list of members

View PDF (0 pages)

27/09/1988

Director resigned;new director appointed

View PDF (0 pages)

14/07/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

14/07/1988

Return made up to 30/06/88; full list of members

View PDF (6 pages)

17/02/1988

Director's particulars changed;new director appointed

View PDF (0 pages)

01/09/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

30/07/1987

Return made up to 04/06/87; full list of members

View PDF (0 pages)

30/07/1987

Director resigned

View PDF (0 pages)

09/03/1987

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

View PDF (0 pages)

18/06/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

18/06/1986

Return made up to 05/06/86; full list of members

View PDF (5 pages)

18/06/1986

Director resigned

View PDF (0 pages)

29/08/1949

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E.R.SQUIBB & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

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
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	11/01/2019 - 01/01/2024	38
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/01/2024 - 15/06/2025	168
Hornikova, Pavla	Director	09/12/2019 - Present	1
Billard, Ai-Phi	Director	23/05/2022 - Present	1
Mason, Robert Andrew	Director	01/11/1994 - 02/12/1996	21

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About E.R.SQUIBB & SONS LIMITED

E.R.SQUIBB & SONS LIMITED is an(a) Active company incorporated on 29/08/1949 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 E.R.SQUIBB & SONS LIMITED?

E.R.SQUIBB & SONS LIMITED is currently Active. It was registered on 29/08/1949 .

Where is E.R.SQUIBB & SONS LIMITED located?

E.R.SQUIBB & SONS LIMITED is registered at Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire UB8 1DH.

What does E.R.SQUIBB & SONS LIMITED do?

E.R.SQUIBB & SONS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for E.R.SQUIBB & SONS LIMITED?

The latest filing was on 04/10/2025: Accounts for a dormant company made up to 2024-12-31.