BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
- Company statusactive
- Company No04578840
- Age22 years 9 months Incorporated 31 October 2002
- Officers3
Address
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED is an active company incorporated on 31 October 2002 and based in Denham, Buckinghamshire, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
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
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 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
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 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
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | director | Jul 1986 | 20 Jun 2024 |
| OLIVER, Guy Edward | director | May 1978 | 11 Mar 2024 |
| ONG, Annie | director | Apr 1974 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristol-Myers Squibb Company | 17 Oct 2023 |
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