Bristol-Myers Squibb Business Services Limited

Active02059282 Private limited company
Incorporated
29 September 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susan Wright
Accounts type
Full
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

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 2 active

Officer details are public data from the Companies House register.

Wright, Susan
Director · Appointed 1 February 2026
British
Born July 1978 (48)
Director · Appointed 9 December 2019
Czech
Born June 1972 (54)
Officer history (23 former)
1 February 2026
Resigned Billard, Ai-Phi as Director
1 February 2026
Appointed Wright, Susan as Director
15 June 2025
Resigned Citco Management (UK) Limited as Corporate Secretary
1 January 2024
Appointed Citco Management (UK) Limited as Corporate Secretary
1 January 2024
Resigned Petershill Secretaries Limited as Corporate Secretary
23 May 2022
Resigned Rishworth, Joanne Elizabeth as Director
9 December 2019
Appointed Hornikova, Pavla as Director
9 December 2019
Appointed Billard, Ai-Phi as Director
10 September 2019
Resigned Lauras, Bruno Marie Pierre as Director
11 January 2019
Appointed Petershill Secretaries Limited as Corporate Secretary
17 November 2018
Resigned Slc Registrars Limited as Corporate Secretary
1 April 2015
Appointed Lauras, Bruno Marie Pierre as Director
1 April 2015
Resigned Howells, Ian John as Director
1 April 2011
Appointed Rishworth, Joanne Elizabeth as Director
23 March 2011
Resigned Stark, Kenneth as Director
1 June 2009
Appointed Stark, Kenneth as Director
1 June 2009
Resigned Akula, Ramana Venkata as Director
7 April 2008
Resigned Singarayer, Diella Natasha as Secretary
7 April 2008
Appointed Slc Registrars Limited as Corporate Secretary
1 June 2006
Appointed Singarayer, Diella Natasha as Secretary
1 June 2006
Appointed Akula, Ramana Venkata as Director
1 June 2006
Resigned Costello, Simon James as Secretary
1 June 2006
Resigned Morgan, Gareth Huw as Director
14 February 2006
Appointed Howells, Ian John as Director
14 February 2006
Resigned Eilbacher, David as Director
25 November 2005
Resigned Stark, Kenneth as Director
4 June 2004
Appointed Costello, Simon James as Secretary
4 June 2004
Resigned Hughes, Alison Sian as Secretary
29 April 2003
Appointed Morgan, Gareth Huw as Director
1 May 2002
Resigned Schiff, Frederick as Director
19 December 2001
Appointed Eilbacher, David as Director
19 December 2001
Appointed Schiff, Frederick as Director
19 December 2001
Resigned Dollard, Francis Michael as Director
3 December 2001
Resigned Silvers, Eileen as Director
1 May 2001
Appointed Hughes, Alison Sian as Secretary
1 May 2001
Resigned Jackson, Alastair John William as Director
1 May 2001
Resigned Jackson, Alastair John William as Secretary
25 September 2000
Resigned Lizzio, Giancarlo as Director
14 August 1996
Appointed Silvers, Eileen as Director
1 August 1996
Resigned Jenkin, Derek Ernest as Director
18 July 1996
Appointed Stark, Kenneth as Director
18 July 1996
Appointed Dollard, Francis Michael as Director
18 July 1996
Appointed Lizzio, Giancarlo as Director
30 October 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 Business Services Limited This company Owns 75–100% of shares
Bristol-Myers Squibb Holdings Limited Owns 75–100% of shares
E.R.Squibb & Sons Limited Owns 75–100% of shares
Celgene Limited Owns 75–100% of shares
Bristol-Myers Squibb Trustees Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates29 June 2026
12 March 2026Second filing for the termination of a director
11 March 2026Replacement filing for the appointment of a director
11 February 2026Appointment of a director
Show all 170 filings

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