E.R.SQUIBB & SONS LIMITED
- Company statusactive
- Company No00472304
- Age75 years 11 months Incorporated 29 August 1949
- Officers2
Address
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
E.R.SQUIBB & SONS LIMITED is an active company incorporated on 29 August 1949 and based in Denham, Buckinghamshire, United Kingdom. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 20 May 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 May 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Jan 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 May 2023
Change To A Person With Significant Control
2 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2022
Confirmation Statement With No Updates
3 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 18 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLARD, Ai-Phi | director | Apr 1980 | 23 May 2022 |
| HORNIKOVA, Pavla | director | Jun 1972 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol-Myers Squibb Holdings Limited | 06 Apr 2016 |
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