Bristol-Myers Squibb Trustees Limited

Active02546250 Private limited company
Incorporated
5 October 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ravi Indra Patel
Michael John Tobyn
Gareth Jones
Owned by
Accounts type
Dormant
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 6 active

Officer details are public data from the Companies House register.

Patel, Ravi Indra
Director · Appointed 31 July 2025
American
Born August 1984 (42)
Tobyn, Michael John
Director · Appointed 25 October 2021
British
Born August 1968 (58)
Jones, Gareth
Director · Appointed 13 October 2021
British
Born June 1979 (47)
Lucas-Lee, Daphne
Director · Appointed 13 October 2021
British
Born November 1961
Byrne, Patricia Frances
Director · Appointed 3 August 2021
Irish
Born March 1974 (52)
Director · Appointed 12 October 2015
British
Born July 1950 (76)
Officer history (54 former)
12 March 2026
Resigned Allaker, Stephen as Director
31 July 2025
Appointed Patel, Ravi Indra as Director
31 July 2025
Resigned Saraogi, Ashish as Director
15 June 2025
Resigned Citco Management (UK) Limited as Corporate Secretary
1 January 2024
Resigned Petershill Secretaries Limited as Corporate Secretary
1 January 2024
Appointed Citco Management (UK) Limited as Corporate Secretary
20 March 2023
Resigned Cottrell, Geoffrey Harold as Director
1 January 2022
Appointed Saraogi, Ashish as Director
25 October 2021
Appointed Tobyn, Michael John as Director
14 October 2021
Resigned Grisin, Scott Andrew as Director
13 October 2021
Appointed Jones, Gareth as Director
13 October 2021
Appointed Lucas-Lee, Daphne as Director
11 October 2021
Resigned Tobyn, Michael John as Director
11 October 2021
Resigned Johnson, Helen Sandra as Director
3 August 2021
Appointed Byrne, Patricia Frances as Director
31 March 2020
Resigned Lucas-Lee, Daphne as Director
11 January 2019
Appointed Petershill Secretaries Limited as Corporate Secretary
11 January 2019
Resigned Slc Registrars Limited as Corporate Secretary
12 October 2015
Resigned Tibbetts, David Eric as Director
12 October 2015
Appointed Howells, Ian John as Director
1 October 2015
Resigned Howells, Ian John as Director
1 October 2015
Appointed Johnson, Helen Sandra as Director
2 January 2013
Resigned Timmins, Peter as Director
26 November 2012
Resigned Wainwright, Terence as Director
26 November 2012
Appointed Tibbetts, David Eric as Director
21 June 2012
Resigned Ramnarine, Robert as Director
21 June 2012
Appointed Grisin, Scott Andrew as Director
15 June 2011
Resigned Chadwick, Karen as Director
15 June 2011
Appointed Wainwright, Terence as Director
14 April 2011
Resigned Macdonald, Andrew Stewart as Director
1 April 2010
Appointed Ramnarine, Robert as Director
31 March 2010
Resigned Lee, Deanna as Director
9 September 2009
Appointed Tobyn, Michael John as Director
9 September 2009
Appointed Lucas-Lee, Daphne as Director
9 September 2009
Resigned Wainwright, Terence as Director
31 July 2009
Resigned Maitland, Alison as Director
12 June 2008
Resigned Hamlen, Gwynne as Director
12 June 2008
Appointed Timmins, Peter as Director
7 April 2008
Resigned Singarayer, Diella Natasha as Secretary
7 April 2008
Appointed Slc Registrars Limited as Corporate Secretary
1 November 2007
Appointed Wainwright, Terence as Director
1 November 2007
Resigned Duffy, Christopher as Director
19 June 2007
Appointed Macdonald, Andrew Stewart as Director
19 May 2007
Resigned Forrester, Jeffrey as Director
1 May 2007
Appointed Chadwick, Karen as Director
13 March 2007
Resigned Jackson, Alastair John William as Director
16 August 2006
Appointed Forrester, Jeffrey as Director
16 August 2006
Appointed Allaker, Stephen as Director
16 August 2006
Resigned Nicholson, Jane as Director
16 August 2006
Appointed Duffy, Christopher as Director
1 June 2006
Resigned Costello, Simon James as Secretary
1 June 2006
Appointed Singarayer, Diella Natasha as Secretary
20 October 2005
Resigned Jones, Kevin as Director
10 May 2005
Resigned Irwin, Frank Robert as Director
6 July 2004
Appointed Costello, Simon James as Secretary
6 July 2004
Resigned Hughes, Alison Sian as Secretary
27 September 2003
Appointed Hughes, Alison Sian as Secretary
26 September 2003
Resigned Wilson, Janet Anne as Secretary
1 August 2003
Appointed Cottrell, Geoffrey Harold as Director
5 March 2002
Resigned Chapman, Robert Bingham as Director
5 March 2002
Appointed Lee, Deanna as Director
1 January 2002
Appointed Howells, Ian John as Director
31 December 2001
Resigned Hall, Michael David as Director
16 October 2001
Appointed Hall, Michael David as Director
15 October 2001
Resigned Hall, Michael David as Director
9 May 2001
Appointed Jones, Kevin as Director
4 May 2001
Resigned Jefferis, Christopher John as Director
23 March 2001
Appointed Wilson, Janet Anne as Secretary
22 March 2001
Resigned Jackson, Alastair John William as Secretary
31 December 2000
Resigned Summers, David George as Director
4 January 2000
Appointed Summers, David George as Director
31 December 1999
Resigned Cunningham, Norman John as Director
1 April 1999
Appointed Hamlen, Gwynne as Director
31 March 1999
Resigned Buchanan, James Macalister as Director
4 November 1998
Appointed Maitland, Alison as Director
4 November 1998
Resigned Cox, Keith Anthony as Secretary
4 November 1998
Appointed Jackson, Alastair John William as Secretary
4 September 1997
Appointed Cunningham, Norman John as Director
4 September 1997
Appointed Irwin, Frank Robert as Director
4 September 1997
Appointed Nicholson, Jane as Director
31 January 1997
Resigned Dickinson, Gary as Director
29 March 1996
Resigned Tharp, Charles as Director
29 March 1996
Appointed Hall, Michael David as Director
29 March 1996
Resigned Sloan, Kenneth as Director
24 January 1996
Resigned Williams, Michael Robert as Director
28 February 1995
Resigned Lawson, James as Director
17 May 1994
Appointed Chapman, Robert Bingham as Director
17 May 1994
Resigned Hall, Anthony Robert as Director
1 November 1993
Appointed Buchanan, James Macalister as Director
20 October 1993
Resigned Hinkson, Peter as Director
20 October 1993
Resigned Hannay, David Robert as Director
20 October 1993
Resigned Hannay, David Robert as Director
20 October 1993
Resigned Hinkson, Peter as Director
5 October 1993
Resigned Cox, Keith Anthony as Director
27 September 1993
Appointed Jefferis, Christopher John as Director
3 August 1993
Appointed Williams, Michael Robert as Director
21 March 1993
Resigned Moss, David as Director
1 February 1993
Appointed Cox, Keith Anthony as Director
1 February 1993
Appointed Cox, Keith Anthony as Secretary
31 January 1993
Resigned Broster, Walter George as Secretary
31 January 1993
Resigned Broster, Walter George 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates29 June 2026
13 April 2026Termination of appointment of a director
1 October 2025Accounts for a dormant company31 December 2024
8 August 2025Appointment of a director
7 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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