Bristol-Myers Squibb Holdings Limited

Active00263455 Private limited company
Incorporated
12 March 1932 (94 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Celgene UK Holdings Limited, Bristol-Myers Squibb Holdings 2002 Limited, Celgene Europe Limited · more companies
American
Born July 1986 (40)
Director · Appointed 11 March 2024
Also at Celgene UK Holdings Limited, Celgene UK Manufacturing (II) Limited, Celgene UK Manufacturing Limited · more companies
New Zealander,British
Born May 1978 (48)
Director · Appointed 3 April 2023
Also at Bristol-Myers Squibb Pharmaceuticals Limited, Bristol-Myers Squibb Holdings 2002 Limited
Malaysian
Born April 1974 (52)
Officer history (44 former)
15 June 2025
Resigned Citco Management (UK) Limited as Corporate Secretary
20 June 2024
Appointed Fallone, Amy Eirlys Polizzano as Director
20 June 2024
Resigned Jablonski, Kimberly Mccutcheon as Director
11 March 2024
Appointed Oliver, Guy Edward as Director
1 January 2024
Appointed Citco Management (UK) Limited as Corporate Secretary
1 January 2024
Resigned Petershill Secretaries Limited as Corporate Secretary
30 November 2023
Resigned Cooke, John Scott as Director
3 April 2023
Appointed Ong, Annie as Director
3 October 2022
15 October 2021
Appointed Jablonski, Kimberly Mccutcheon as Director
17 September 2021
Resigned Kelly, Katherine Reynolds as Director
20 July 2021
Appointed Cooke, John Scott as Director
20 July 2021
Resigned Hoch, Lynelle Baumgardner as Director
1 April 2019
1 April 2019
Appointed Hoch, Lynelle Baumgardner as Director
15 March 2019
Resigned Grosjean, Bertrand Pierre Marie as Director
15 March 2019
11 January 2019
Resigned Slc Registrars Limited as Corporate Secretary
11 January 2019
Appointed Petershill Secretaries Limited as Corporate Secretary
3 September 2018
Resigned Hickey, Benjamin Joseph as Director
3 September 2018
1 August 2016
Resigned Mercier, Johanna as Director
1 August 2016
Appointed Hickey, Benjamin Joseph as Director
1 June 2015
Resigned Leung, Sandra as Director
1 June 2015
Appointed Kelly, Katherine Reynolds as Director
12 March 2015
Resigned Allaker, Stephen as Director
12 March 2015
Appointed Grosjean, Bertrand Pierre Marie as Director
1 May 2014
Resigned Diarra, Amadou as Director
15 April 2014
Appointed Mercier, Johanna as Director
23 March 2011
Resigned Stark, Kenneth as Director
1 December 2010
Resigned Duchesne, Frederic as Director
1 December 2010
Appointed Diarra, Amadou as Director
1 June 2009
Appointed Stark, Kenneth as Director
1 June 2009
Resigned Akula, Ramana Venkata as Director
1 August 2008
Appointed Duchesne, Frederic as Director
1 August 2008
Resigned Pasqualone, Frank Carlo as Director
7 April 2008
Resigned Singarayer, Diella Natasha as Secretary
7 April 2008
Appointed Slc Registrars Limited as Corporate Secretary
1 June 2007
Resigned Veitch, David William as Director
9 February 2007
Appointed Pasqualone, Frank Carlo as Director
3 November 2006
Resigned Morgan, Gareth Huw as Director
3 November 2006
Appointed Akula, Ramana Venkata as Director
1 June 2006
Appointed Singarayer, Diella Natasha as Secretary
1 June 2006
Resigned Costello, Simon James as Secretary
25 November 2005
Resigned Stark, Kenneth as Director
1 October 2004
Appointed Veitch, David William as Director
23 July 2004
Resigned Cazala, Beatrice Jeanne Therese as Director
4 June 2004
Appointed Costello, Simon James as Secretary
4 June 2004
Appointed Allaker, Stephen as Director
4 June 2004
Resigned Hughes, Alison Sian as Secretary
31 May 2003
Resigned Morton, Bryan Geoffrey as Director
29 April 2003
Appointed Morgan, Gareth Huw as Director
27 August 2002
Resigned Celentano, John Elie as Director
27 August 2002
Appointed Cazala, Beatrice Jeanne Therese as Director
15 November 2001
Resigned Jacobi, Paula Dee as Director
31 May 2001
Resigned Jackson, Alastair John William as Secretary
31 May 2001
Resigned Jackson, Alastair John William as Director
31 May 2001
Appointed Hughes, Alison Sian as Secretary
28 August 2000
Appointed Morton, Bryan Geoffrey as Director
1 March 2000
Appointed Celentano, John Elie as Director
1 March 2000
Resigned Burnside, Barry Lynn as Director
1 March 2000
Appointed Jacobi, Paula Dee as Director
1 March 2000
Resigned Hooper, Anthony Campbell as Director
14 September 1999
Appointed Leung, Sandra as Director
14 September 1999
Resigned Brennan, Alice Comins as Director
1 April 1999
Resigned Wallstrom, Per Olof as Director
1 April 1999
Resigned Grames, Conan Paul as Director
1 January 1998
Resigned Mohling, Ronavan Ray as Director
1 December 1997
Appointed Hooper, Anthony Campbell as Director
1 December 1997
Appointed Stark, Kenneth as Director
12 March 1996
Resigned Moorse, John Kenneth as Director
28 April 1995
Appointed Burnside, Barry Lynn as Director
28 April 1995
Appointed Wallstrom, Per Olof as Director
28 April 1995
Resigned Kelly, Linda Mary as Director
31 December 1994
Appointed Brennan, Alice Comins as Director
31 December 1994
Resigned Kasa, Pamela Dorothy as Director
2 December 1994
Appointed Grames, Conan Paul as Director
2 December 1994
Resigned De Lasa, Jose Maria as Director
31 December 1993
Resigned Loburg, Michael Dewey as Director
31 December 1993
Appointed Kelly, Linda Mary as Director
7 March 1993
Resigned Ple, Jean Michel as Director
1 March 1993
Appointed Moorse, John Kenneth as Director
1 February 1993
Appointed Mohling, Ronavan Ray as Director
31 December 1992
Appointed Jackson, Alastair John William as Director
31 December 1992
Resigned Kane, Brian Lund, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04578840

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bristol-Myers Squibb Holdings 2002 Limited
Bristol-Myers Squibb Business Services Limited Owns 75–100% of shares
Bristol-Myers Squibb Holdings Limited This company Owns 75–100% of shares
E.R.Squibb & Sons Limited Owns 75–100% of shares
Bristol-Myers Squibb Pharmaceuticals Limited Owns 75–100% of shares
Celgene Limited Owns 75–100% of shares
Bristol-Myers Squibb Trustees Limited Owns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates29 June 2026
11 July 2025Confirmation statement with no updates29 June 2025
4 July 2025Register inspection address has been changed
3 July 2025Termination of appointment of a secretary
Show all 262 filings

Some other companies at this address

Bristol-Myers Squibb Business Services Limited
Bristol-Myers Squibb Holdings 2002 Limited
Bristol-Myers Squibb Pharmaceuticals Limited
Bristol-Myers Squibb Trustees Limited
Celgene Europe Limited
Celgene Limited

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