BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
COMPANY NUMBER
04578840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
http://b-ms.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
UB8 1DH
Telephone: 01895523000
TPS: No
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire UB8 1DH
UB8 1DH
Telephone: 523000
Unit 22 Technology Drive Beeston
Business Centre
Nottingham
Nottinghamshire
NG9 2ND
Unit 39b
Pallion Trading Estate
Sunderland
Tyne and Wear
SR4 6SN
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Kimberly Mccutcheon Jablonski (929109395) has left the board |
| 12/07/2024 | New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL-MYERS SQUIBB HOLDINGS 2002 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 BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL-MYERS SQUIBB HOLDINGS 2002 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 |
|---|---|---|---|---|
|
20/07/2021 - Present (3 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
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 |
|---|---|
| 12/07/2024 | Kimberly Mccutcheon Jablonski (929109395) has left the board |
| 12/07/2024 | New Board Member Amy Eirlys Polizzano Fallone (932496835) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Guy Edward Oliver (932070907) Appointed |
| 31/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 29/01/2024 | PETERSHILL SECRETARIES LIMITED (915880889) has left the board |
| 29/01/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (931855095) Appointed |
| 04/12/2023 | John Scott Cooke (928590185) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Annie Ong (930756849) Appointed |
| 10/11/2022 | Teresa Maria Vargas Quintas Campos (925747790) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Kimberly Mccutcheon Jablonski (929109395) Appointed |
| 07/10/2021 | Katherine Reynolds Kelly (919871591) has left the board |
| 05/10/2021 | Katherine Reynolds Kelly (919871591) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 16/04/2019 | Veronique, Michelle, Monique Maguin Ep Walsh (925027979) has left the board |
| 16/04/2019 | Bertrand Pierre Marie Grosjean (919641025) has left the board |
| 16/04/2019 | New Board Member Lynelle Baumgardner Hoch (925747793) Appointed |
| 16/04/2019 | New Board Member Teresa Maria Vargas Quintas Campos (925747790) Appointed |
| 22/02/2019 | PETERSHILL SECRETARIES LIMITED (925492219) 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 (925492219) Appointed |
| 13/09/2018 | New Board Member Veronique, Michelle, Monique Maguin Ep Walsh (925027979) Appointed |
| 12/09/2018 | Benjamin Joseph Hickey (921280111) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 01/09/2016 | Benjamin Joseph Hickey (921280126) has left the board |
| 01/09/2016 | New Board Member Benjamin Joseph Hickey (921280111) Appointed |
| 25/08/2016 | New Board Member Benjamin Joseph Hickey (921280126) Appointed |
| 19/08/2016 | Johanna Mercier (918708432) has left the board |
| 13/07/2016 | New Annual Return filed |
| 25/04/2016 | SLC REGISTRARS LIMITED (912969540) has left the board |
| 25/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 06/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/07/2015 | Katherine Reynolds Kelly (919871593) has left the board |
| 01/07/2015 | New Board Member Katherine Reynolds Kelly (919871591) Appointed |
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