Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
E.R.Squibb & Sons Limited
- Incorporated
- 29 August 1949 (77 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Accounts type
- Dormant
- Address
- Arc Uxbridge Sanderson RoadNew DenhamDenhamUB8 1DH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2019
Czech
Born June 1972 (54)
Officer history (26 former)
1 February 2026
15 June 2025
1 January 2024
1 January 2024
23 May 2022
23 May 2022
Resigned Rishworth, Joanne Elizabeth as Director
9 December 2019
10 September 2019
11 January 2019
11 January 2019
1 April 2015
1 April 2015
1 April 2011
Appointed Rishworth, Joanne Elizabeth as Director
23 March 2011
1 June 2009
1 June 2009
7 April 2008
7 April 2008
1 June 2007
1 June 2007
1 June 2006
1 June 2006
4 June 2004
4 June 2004
21 August 2003
21 August 2003
19 December 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 March 2000
1 March 2000
1 July 1997
30 June 1997
1 May 1997
1 April 1997
2 December 1996
28 April 1995
1 November 1994
12 May 1994
31 January 1994
1 October 1993
1 October 1993
30 September 1993
30 September 1993
18 May 1993
1 April 1993
1 April 1993
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. 00263455
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bristol-Myers Squibb Business Services Limited Owns 75–100% of shares
Bristol-Myers Squibb Holdings Limited Owns 75–100% of shares
E.R.Squibb & Sons Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a secretary | |||
| 30 June 2025 | Register inspection address has been changed |
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