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Bristol-Myers Squibb Pharmaceuticals Limited
- Incorporated
- 2 April 1990 (36 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Accounts type
- Full
- Address
- Arc Uxbridge Sanderson RoadNew DenhamDenhamUB8 1DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2024
New Zealander,British
Born May 1978 (48)
Director · Appointed 3 April 2023
Malaysian
Born April 1974 (52)
Officer history (39 former)
15 June 2025
11 March 2024
1 January 2024
1 January 2024
30 November 2023
3 April 2023
3 October 2022
20 July 2021
20 July 2021
1 April 2019
1 April 2019
15 March 2019
15 March 2019
11 January 2019
11 January 2019
3 September 2018
3 September 2018
1 August 2016
1 August 2016
12 March 2015
12 March 2015
1 May 2014
15 April 2014
1 December 2010
1 December 2010
1 August 2008
1 August 2008
7 April 2008
7 April 2008
1 June 2007
9 February 2007
1 June 2006
1 June 2006
1 June 2006
25 November 2004
1 October 2004
23 July 2004
4 June 2004
4 June 2004
4 June 2004
29 April 2003
27 August 2002
27 August 2002
19 December 2001
19 December 2001
31 May 2001
31 May 2001
31 May 2001
1 March 2000
1 March 2000
1 April 1999
1 July 1998
30 June 1997
1 May 1997
31 December 1996
Resigned Burns, Daniel Richard as Director
1 August 1995
17 July 1995
Appointed Burns, Daniel Richard as Director
28 April 1995
2 December 1994
18 July 1994
12 May 1994
31 January 1994
31 December 1993
Resigned Loberg, Michael Dewey, Dr as Director
1 October 1993
30 September 1993
30 September 1993
1 December 1992
30 July 1992
1 May 1992
1 April 1992
Appointed Loberg, Michael Dewey, Dr as Director
27 September 1991
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 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
Bristol-Myers Squibb Pharmaceuticals Limited This company Owns 75–100% of shares
Celgene Limited Owns 75–100% of shares
Bristol-Myers Squibb Trustees Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Register inspection address has been changed | |||
| 30 June 2025 | Termination of appointment of a secretary |
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