Bristol-Myers Squibb Holdings 2002 Limited

Active04578840 Private limited company

Incorporated: 31 October 2002 (24 years)
Industry: Activities of head offices (70100)
Directors: Amy Eirlys Polizzano Fallone
Guy Edward Oliver
Annie Ong
Owned by: Bristol-Myers Squibb Company
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.

Fallone, Amy Eirlys Polizzano

Director · Appointed 20 June 2024

Also at Celgene UK Holdings Limited, Bristol-Myers Squibb Holdings Limited, Celgene Europe Limited · more companies

American

Born July 1986 (40)

Oliver, Guy Edward

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)

Ong, Annie

Director · Appointed 3 April 2023

Also at Bristol-Myers Squibb Pharmaceuticals Limited, Bristol-Myers Squibb Holdings Limited

Malaysian

Born April 1974 (52)

Officer history (27 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

Resigned Vargas Quintas Campos, Teresa Maria as Director

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

Resigned Maguin Ep Walsh, Veronique, Michelle, Monique as Director

1 April 2019

Appointed Hoch, Lynelle Baumgardner as Director

15 March 2019

Appointed Vargas Quintas Campos, Teresa Maria as Director

15 March 2019

Resigned Grosjean, Bertrand Pierre Marie as Director

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

Appointed Maguin Ep Walsh, Veronique, Michelle, Monique as Director

1 August 2016

Appointed Hickey, Benjamin Joseph as Director

1 August 2016

Resigned Mercier, Johanna as Director

1 June 2015

Appointed Kelly, Katherine Reynolds as Director

1 June 2015

Resigned Leung, Sandra as Director

12 March 2015

Appointed Grosjean, Bertrand Pierre Marie as Director

12 March 2015

Resigned Allaker, Stephen 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

Appointed Diarra, Amadou as Director

1 December 2010

Resigned Duchesne, Frederic as Director

1 June 2009

Appointed Stark, Kenneth as Director

1 June 2009

Resigned Akula, Ramana Venkata as Director

1 August 2008

Resigned Pasqualone, Frank Carlo as Director

1 August 2008

Appointed Duchesne, Frederic as Director

7 April 2008

Appointed Slc Registrars Limited as Corporate Secretary

7 April 2008

Resigned Singarayer, Diella Natasha as Secretary

1 June 2007

Resigned Veitch, David William as Director

9 February 2007

Appointed Pasqualone, Frank Carlo as Director

3 November 2006

Appointed Akula, Ramana Venkata as Director

3 November 2006

Resigned Morgan, Gareth Huw as Director

1 June 2006

Appointed Singarayer, Diella Natasha as Secretary

1 June 2006

Resigned Costello, Simon James as Secretary

1 October 2004

Appointed Veitch, David William as Director

23 July 2004

Resigned Cazala, Beatrice Jeanne Therese as Director

4 June 2004

Appointed Allaker, Stephen as Director

4 June 2004

Appointed Costello, Simon James as Secretary

4 June 2004

Resigned Hughes, Alison Sian as Secretary

18 August 2003

Appointed Morgan, Gareth Huw as Director

31 October 2002

Resigned Instant Companies Limited as Corporate Nominee Director

31 October 2002

Appointed Hughes, Alison Sian as Secretary

31 October 2002

Appointed Instant Companies Limited as Corporate Nominee Director

31 October 2002

Appointed Cazala, Beatrice Jeanne Therese as Director

31 October 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

31 October 2002

Appointed Leung, Sandra as Director

31 October 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Bristol-Myers Squibb Company

Corporate entity · Notified 17 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 22-079-0350

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bristol-Myers Squibb Holdings 2002 Limited This company

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 Owns 75–100% of shares

Filings 165

Date	Description	Made Up To
12 October 2026	Full accounts	31 December 2025
10 July 2026	Confirmation statement with no updates	29 June 2026
15 July 2025	Full accounts	31 December 2024
11 July 2025	Confirmation statement with no updates	29 June 2025
30 June 2025	Register inspection address has been changed