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Bristol-Myers Squibb Pharmaceuticals LTD

Adresa
Unit 2
Sanderson Road
Uxbridge
UB8 1DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Bristol-Myers Squibb Pharmaceuticals Limited
Company No. 02487574 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)21100 Manufacture of basic pharmaceutical products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bristol-Myers Squibb Holdings 2002 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04578840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Oliver, Guy Edward New Denham, Denham, United Kingdom Status: Active Notified: 11/03/2024 Occupation: General Manager Uk & Ireland Role: Director Country of Residence: England Nationality: New Zealander,British
    Ong, Annie New Denham, Denham, Buckinghamshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 11/01/2019 Role: Secretary
    Cooke, John Scott New Denham, Denham, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 30/11/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    gb-flag GB Petershill Secretaries Limited Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX Status: Ceased Notified: 11/01/2019 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 00628566

    Companies Controlled by This Company (1)

    gb-flag GB Celgene Limited Status: Active Notified: 31/07/2022 Companies House Number: 05470441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors