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Home > England & Wales Companies > BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
Company Information for

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH,
Company Registration Number
02487574
Private Limited Company
Active

Company Overview

About Bristol-myers Squibb Pharmaceuticals Ltd
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED was founded on 1990-04-02 and has its registered office in Denham. The organisation's status is listed as "Active". Bristol-myers Squibb Pharmaceuticals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
 
Legal Registered Office
ARC UXBRIDGE SANDERSON ROAD
NEW DENHAM
DENHAM
BUCKINGHAMSHIRE
UB8 1DH
Other companies in UB8
 
Telephone0151-552-1500
 
Filing Information
Company Number 02487574
Company ID Number 02487574
Date formed 1990-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 13:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
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Companies with same name BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
The following companies were found which have the same name as BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL-MYERS SQUIBB PHARMACEUTICALS UNLIMITED COMPANY PLAZA 254 BLANCHARDSTOWN CORPORATE PARK 2 DUBLIN 15, DUBLIN, D15T867 D15T867 Active Company formed on the 1955-09-06

Company Officers of BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
SLC REGISTRARS LIMITED
 Company Secretary 2008-04-07
BERTRAND PIERRE MARIE GROSJEAN
 Director 2015-03-12
BENJAMIN JOSEPH HICKEY
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA MERCIER
 Director 2014-04-15 2016-08-01
STEPHEN ALLAKER
 Director 2004-06-04 2015-03-12
AMADOU DIARRA
 Director 2010-12-01 2014-05-01
FREDERIC DUCHESNE
 Director 2008-08-01 2010-12-01
FRANK CARLO PASQUALONE
 Director 2007-02-09 2008-08-01
DIELLA NATASHA SINGARAYER
 Company Secretary 2006-06-01 2008-04-07
DAVID WILLIAM VEITCH
 Director 2004-10-01 2007-06-01
SIMON JAMES COSTELLO
 Company Secretary 2004-06-04 2006-06-01
GARETH HUW MORGAN
 Director 2003-04-29 2006-06-01
KENNETH STARK
 Director 2001-12-19 2004-11-25
BEATRICE JEANNE THERESE CAZALA
 Director 2002-08-27 2004-07-23
ALISON SIAN HUGHES
 Company Secretary 2001-05-31 2004-06-04
JOHN ELIE CELENTANO
 Director 2000-03-01 2002-08-27
FRANCIS MICHAEL DOLLARD
 Director 1992-07-30 2001-12-19
ALASTAIR JOHN WILLIAM JACKSON
 Company Secretary 1998-07-01 2001-05-31
ALASTAIR JOHN WILLIAM JACKSON
 Director 1992-04-02 2001-05-31
ANTHONY CAMPBELL HOOPER
 Director 1997-05-01 2000-03-01
CONAN PAUL GRAMES
 Director 1995-08-01 1999-04-01
JOHN MARTIN HORNBY
 Company Secretary 1993-10-01 1997-06-30
DANIEL RICHARD BURNS
 Director 1995-07-17 1996-12-31
LINDA MARY KELLY
 Director 1992-05-01 1995-04-28
JOSE MARIA DE LASA
 Director 1992-04-02 1994-12-02
PAMELA DOROTHY KASA
 Director 1992-04-02 1994-07-18
CLIVE HARRY DASH
 Director 1992-04-02 1994-05-12
DAVID ROBERT HANNAY
 Director 1992-04-02 1994-01-31
MICHAEL DEWEY LOBERG
 Director 1992-04-01 1993-12-31
JAMES LAWSON
 Company Secretary 1992-04-02 1993-09-30
JAMES LAWSON
 Director 1992-04-02 1993-09-30
PHILLIP JAMES WRIGHT
 Director 1992-04-02 1992-12-01
CLEMENT MCCUNE BROWN
 Director 1992-04-02 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB TRUSTEES LIMITED Company Secretary 2008-04-07 CURRENT 1990-10-05 Active
SLC REGISTRARS LIMITED CONVATEC SPECIALITY FIBRES LIMITED Company Secretary 2008-04-07 CURRENT 1999-11-04 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB HOLDINGS LIMITED Company Secretary 2008-04-07 CURRENT 1932-03-12 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED Company Secretary 2008-04-07 CURRENT 1986-09-29 Active
SLC REGISTRARS LIMITED AMCARE LIMITED Company Secretary 2008-04-07 CURRENT 1996-04-26 Active
SLC REGISTRARS LIMITED NOVACARE UK LIMITED Company Secretary 2008-04-07 CURRENT 1996-05-09 Active
SLC REGISTRARS LIMITED ALLIED MEDICAL SERVICES (UK) LIMITED Company Secretary 2008-04-07 CURRENT 1997-06-06 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED Company Secretary 2008-04-07 CURRENT 2002-10-31 Active
SLC REGISTRARS LIMITED E.R.SQUIBB & SONS LIMITED Company Secretary 2008-04-07 CURRENT 1949-08-29 Active
SLC REGISTRARS LIMITED PERFORMANCE EUROPE LTD Company Secretary 2004-05-01 CURRENT 2003-10-16 Liquidation
SLC REGISTRARS LIMITED SENSA DESIGN AND MARKETING LIMITED Company Secretary 2001-04-30 CURRENT 1990-05-14 Liquidation
BERTRAND PIERRE MARIE GROSJEAN BRISTOL-MYERS SQUIBB HOLDINGS LIMITED Director 2015-03-12 CURRENT 1932-03-12 Active
BERTRAND PIERRE MARIE GROSJEAN BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED Director 2015-03-12 CURRENT 2002-10-31 Active
BENJAMIN JOSEPH HICKEY BRISTOL-MYERS SQUIBB HOLDINGS LIMITED Director 2016-08-01 CURRENT 1932-03-12 Active
BENJAMIN JOSEPH HICKEY BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED Director 2016-08-01 CURRENT 2002-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-03-19DIRECTOR APPOINTED GUY EDWARD OLIVER
2024-01-25Appointment of Citco Management (Uk) Limited as company secretary on 2024-01-01
2024-01-25Termination of appointment of Petershill Secretaries Limited on 2024-01-01
2024-01-25Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ
2023-11-30APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT COOKE
2023-06-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED ANNIE ONG
2022-11-08APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA VARGAS QUINTAS CAMPOS
2022-09-23PSC05Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
2022-07-14CH04SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2022-07-14
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNELLE BAUMGARDNER HOCH
2021-08-04AP01DIRECTOR APPOINTED MR JOHN SCOTT COOKE
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CH01Director's details changed for Teresa Maria Vargas Quintas Campos on 2021-03-27
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND PIERRE MARIE GROSJEAN
2019-04-12AP01DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-04TM02Termination of appointment of Slc Registrars Limited on 2019-01-11
2019-02-04AP04Appointment of Petershill Secretaries Limited as company secretary on 2019-01-11
2018-09-11AP01DIRECTOR APPOINTED MRS VERONIQUE, MICHELLE, MONIQUE MAGUIN EP WALSH
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH HICKEY
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 50470138
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 50470138
2018-01-17SH0119/12/17 STATEMENT OF CAPITAL GBP 50470138
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50470137
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23AP01DIRECTOR APPOINTED BENJAMIN JOSEPH HICKEY
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA MERCIER
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 50470137
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Bertrand Pierre Marie Grosjean on 2015-05-01
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 50470137
2015-04-15AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED BERTRAND PIERRE MARIE GROSJEAN
2015-03-30CH04SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAKER
2015-03-18AD02SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2015-03-18AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR AMADOU DIARRA
2014-04-23AP01DIRECTOR APPOINTED JOHANNA MERCIER
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 50470137
2014-04-02AR0102/04/14 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0102/04/13 FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0102/04/12 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0102/04/11 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED AMADOU DIARRA
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUCHESNE
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0102/04/10 FULL LIST
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-10-14AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2009-10-05AD02SAIL ADDRESS CREATED
2009-07-30RES01ADOPT ARTICLES 20/07/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR FRANK PASQUALONE
2008-11-05288aDIRECTOR APPOINTED FREDERIC DUCHESNE
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER
2008-04-16288aSECRETARY APPOINTED SLC REGISTRARS LIMITED
2008-04-04363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2007-02-05AUDAUDITOR'S RESIGNATION
2006-07-28288bSECRETARY RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01288bDIRECTOR RESIGNED
2006-05-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-04-05363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-21ELRESS386 DISP APP AUDS 09/02/06
2006-02-21ELRESS366A DISP HOLDING AGM 09/02/06
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07RES04NC INC ALREADY ADJUSTED 23/12/99
2005-06-07123£ NC 48000000/55000000 23/12/99
2005-06-07RES04NC INC ALREADY ADJUSTED 17/05/91
2005-06-07123NC INC ALREADY ADJUSTED 17/05/91
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: BRISTOL-MYERS SQUIBB HOUSE, 141-149 STAINES ROAD, HOUNSLOW, MIDDLESEX TW3 3JA
2005-04-06363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-23363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-07-14288bSECRETARY RESIGNED
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW SECRETARY APPOINTED
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED owns 17 domain names.

luminity-ca.co.uk   luminity-contrast-agent.co.uk   luminity.co.uk   nhspharmacyprocurement.co.uk   realnurse.co.uk   contraststressecho.co.uk   echocontrast.co.uk   bms.com   meadjohnson.co.uk   meadjohnsonuk.co.uk   enfamil-ar.co.uk   enfamil-lactofree.co.uk   enfamil.co.uk   enfamilar.co.uk   enfamillactofree.co.uk   nutramigen.co.uk   pregestimil.co.uk  

Trademarks
We have not found any records of BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED any grants or awards.
Ownership
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    Other companies at postcode UB8 1DH