E.R.SQUIBB & SONS LIMITED
Non-Trading
General Information
NAME
E.R.SQUIBB & SONS LIMITED
COMPANY NUMBER
00472304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
29/08/1949
(75 years and 3 months old)
WEBSITE
http://b-ms.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
UB8 1DH
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire UB8 1DH
UB8 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.R.SQUIBB & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E.R.SQUIBB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.R.SQUIBB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.R.SQUIBB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (5years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
18/05/1992 - 31/01/1994 (1 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL-MYERS SQUIBB CO | N/A | N/A |
| B M S PHARMACEUTICALS INTERN'L HOLDINGS | N/A | N/A |
| BMS HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.R.SQUIBB & SONS LIMITED | Non-Trading | View Report |
| BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL-MYERS SQUIBB TRUSTEES LIMITED | Non-Trading | View Report |
| BRISTOL-MYERS SQUIBB HOLDINGS SPAIN SL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB LUXEMBOURG SARL | N/A | N/A |
| BRISTOL-MYERS SQUIBB EPSILON HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BRISTOL - MYERS SQUIBB DELTA COMPANY LIMITED | N/A | N/A |
| BRISTOL-MYERS SQUIBB INTERNATIONAL COMPANY UNLIMITED COMPANY | N/A | N/A |
| BRISTOL-MYERS SQUIBB HOLDINGS IRELAND UNLIMITED COMPANY | N/A | N/A |
| BRISTOL-MYERS SQUIBB MANUFACTURING COMPANY | N/A | N/A |
| SWORDS LABORATORIES | N/A | N/A |
| BMS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRI-SUPPLY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (931855136) Appointed |
| 29/01/2024 | PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
| 19/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | Joanne Elizabeth Rishworth (916047658) has left the board |
| 25/05/2022 | New Board Member Ai-Phi Billard (926588346) Appointed |
| 19/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Pavla Hornikova (926588315) Appointed |
| 27/09/2019 | New Accounts filed |
| 23/09/2019 | Bruno Marie Pierre Lauras (919707533) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | PETERSHILL SECRETARIES LIMITED (925492382) has left the board |
| 22/02/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/02/2019 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 06/02/2019 | New Company Secretary PETERSHILL SECRETARIES LIMITED (925492382) Appointed |
| 03/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 25/04/2016 | SLC REGISTRARS LIMITED (912969971) has left the board |
| 05/10/2015 | New Accounts filed |
| 24/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | Bruno Marie Pierre Lauras (919707539) has left the board |
| 06/05/2015 | New Board Member Bruno Marie Pierre Lauras (919707533) Appointed |
| 28/04/2015 | New Board Member Bruno Marie Pierre Lauras (919707539) Appointed |
| 16/04/2015 | Ian John Howells (907676672) has left the board |
| 04/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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