Princeton
New Jersey
08543
Director Name | Annie Ong |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 03 April 2023(91 years, 1 month after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Director Name | Guy Edward Oliver |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | New Zealander,Britis |
Status | Current |
Appointed | 11 March 2024(92 years after company formation) |
Appointment Duration | 2 weeks, 3 days |
Role | General Manager Uk & Ireland |
Country of Residence | England |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2024(91 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Ms Pamela Dorothy Kasa |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 1992(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Vp Corporate Secretary & Associate General Counsel |
Correspondence Address | Box 213 Philipse Brooks Road Garnoon New York 10524 Foreign |
Director Name | Michael Dewey Loburg |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 1992(60 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 18 Queensdale Road London W11 4QB |
Director Name | Dr Brian Lund Kane |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 October 1992(60 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 December 1992) |
Role | Christian/Managing Director |
Country of Residence | England |
Correspondence Address | Chiltern House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL |
Director Name | Mr Jose Maria De Lasa |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 1992(60 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 December 1994) |
Role | Vp Associate General Counsel |
Correspondence Address | 88 Park Avenue Larchmont New York Foreign |
Secretary Name | Mr Alastair John William Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(60 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Alastair John William Jackson |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(60 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 May 2001) |
Role | V Pres & Sen Counsel Int Emea |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Linda Mary Kelly |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 April 1995) |
Role | Managing Director |
Correspondence Address | 28 Beechwood Avenue Kew Surrey TW9 4DE |
Director Name | Conan Paul Grames |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 December 1994(62 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 1999) |
Role | Senior Counsel/Pharm Group |
Correspondence Address | 20 Independence Way Titusville New Jersey 0856015 |
Director Name | Alice Comins Brennan |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(62 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 September 1999) |
Role | Company Director |
Correspondence Address | 271 Manor Road Ridgewood New Jersey 07450 |
Director Name | Barry Lynn Burnside |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 April 1995(63 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 March 2000) |
Role | President Consumer Products Gr |
Correspondence Address | Harrington House Milton Road Ickenham Uxbridge Middlesex UB10 8PU |
Director Name | Anthony Campbell Hooper |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 December 1997(65 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2000) |
Role | Managing Director |
Correspondence Address | 28 Kings Quay Chelsea Harbour London Sw10 |
Director Name | Sandra Leung |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1999(67 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 June 2015) |
Role | Corp. Secretary |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | John Elie Celentano |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(68 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 August 2002) |
Role | General Manager |
Correspondence Address | 9 Sheridan Grange Ascot Berkshire SL5 0BX |
Director Name | Paula Dee Jacobi |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2000(68 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 November 2001) |
Role | President Emea |
Correspondence Address | Swakeleys House Milton Road Uxbridge Middlesex UB10 8NS |
Secretary Name | Alison Sian Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2001(69 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 04 June 2004) |
Role | Assoc Director Efss Finance |
Correspondence Address | 7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire |
Director Name | Beatrice Jeanne Therese Cazala |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 August 2002(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 July 2004) |
Role | General Manager |
Correspondence Address | Bristol Myers Squibb House 141-149 Staines Road Hounslow Middlesex TW3 3JA |
Director Name | Stephen Allaker |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(72 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 March 2015) |
Role | Accountant |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Simon James Costello |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(72 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 2006) |
Role | Solicitor |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Diella Natasha Singarayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(74 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ramana Venkata Akula |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2006(74 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Frederic Duchesne |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(76 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2010) |
Role | European Vp |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Amadou Diarra |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2010(78 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2014) |
Role | Vice-President & General Manager Uk |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Johanna Mercier |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 April 2014(82 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2016) |
Role | Uk/Ireland General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Bertrand Pierre Marie Grosjean |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 March 2015(83 years after company formation) |
Appointment Duration | 4 years (resigned 15 March 2019) |
Role | Finance Director, Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Katherine Reynolds Kelly |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2015(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 September 2021) |
Role | Vice President & Assistant General Counsel - Brist |
Country of Residence | United States |
Correspondence Address | 345 Park Avenue New York 10154 |
Director Name | Benjamin Joseph Hickey |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(84 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 2018) |
Role | Uk/Ireland General Manager |
Country of Residence | England |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Veronique, Michelle, Monique Maguin Ep Walsh |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 September 2018(86 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 2019) |
Role | General Manager (Uk & Ireland) |
Country of Residence | United Kingdom |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Lynelle Baumgardner Hoch |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2019(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 2021) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bristol-Myers Squibb Pharmaceuticals Limited Uxbri Sanderson Road Uxbridge UB8 1DH |
Director Name | Mr John Scott Cooke |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2021(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 2008(76 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 11 January 2019) |
Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Secretary Name | Petershill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 2019(86 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 2024) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Website | b-ms.co.uk |
---|---|
Telephone | 0800 7311736 |
Telephone region | Freephone |
Registered Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100k at £1 | Bristol-myers Squibb Holdings 2002 LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
---|---|
Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
29 June 2023 | Full accounts made up to 31 December 2022 (20 pages) |
---|---|
29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
4 April 2023 | Appointment of Annie Ong as a director on 3 April 2023 (2 pages) |
8 November 2022 | Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022 (1 page) |
23 September 2022 | Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 23 September 2022 (2 pages) |
23 September 2022 | Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022 (1 page) |
14 July 2022 | Secretary's details changed for Petershill Secretaries Limited on 14 July 2022 (1 page) |
4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
16 June 2022 | Full accounts made up to 31 December 2021 (18 pages) |
6 January 2022 | Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 15 October 2021 (2 pages) |
5 October 2021 | Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021 (1 page) |
4 August 2021 | Termination of appointment of Lynelle Baumgardner Hoch as a director on 20 July 2021 (1 page) |
4 August 2021 | Appointment of Mr John Scott Cooke as a director on 20 July 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
24 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
20 April 2021 | Director's details changed for Teresa Maria Vargas Quintas Campos on 27 March 2021 (2 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
15 June 2020 | Full accounts made up to 31 December 2019 (19 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
13 June 2019 | Full accounts made up to 31 December 2018 (19 pages) |
15 April 2019 | Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 1 April 2019 (1 page) |
12 April 2019 | Appointment of Teresa Maria Vargas Quintas Campos as a director on 15 March 2019 (2 pages) |
12 April 2019 | Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 15 March 2019 (1 page) |
12 April 2019 | Appointment of Mrs Lynelle Baumgardner Hoch as a director on 1 April 2019 (2 pages) |
4 February 2019 | Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019 (2 pages) |
4 February 2019 | Termination of appointment of Slc Registrars Limited as a secretary on 11 January 2019 (1 page) |
11 September 2018 | Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 3 September 2018 (2 pages) |
10 September 2018 | Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018 (1 page) |
14 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
11 July 2017 | Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 11 July 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
12 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
12 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
23 August 2016 | Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages) |
23 August 2016 | Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages) |
17 August 2016 | Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page) |
17 August 2016 | Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page) |
8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
6 January 2016 | Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages) |
6 January 2016 | Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages) |
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
1 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
22 June 2015 | Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages) |
22 June 2015 | Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages) |
22 June 2015 | Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page) |
1 April 2015 | Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages) |
1 April 2015 | Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages) |
27 March 2015 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page) |
27 March 2015 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page) |
20 March 2015 | Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page) |
20 March 2015 | Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page) |
18 March 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
18 March 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
30 September 2014 | Full accounts made up to 31 December 2013 (64 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (64 pages) |
1 May 2014 | Termination of appointment of Amadou Diarra as a director (1 page) |
1 May 2014 | Termination of appointment of Amadou Diarra as a director (1 page) |
23 April 2014 | Appointment of Johanna Mercier as a director (2 pages) |
23 April 2014 | Appointment of Johanna Mercier as a director (2 pages) |
12 November 2013 | Resolutions
|
12 November 2013 | Statement of capital on 12 November 2013
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12 November 2013 | Resolutions
|
12 November 2013 | Solvency statement dated 12/11/13 (3 pages) |
12 November 2013 | Statement by directors (3 pages) |
12 November 2013 | Solvency statement dated 12/11/13 (3 pages) |
12 November 2013 | Statement by directors (3 pages) |
12 November 2013 | Statement of capital on 12 November 2013
|
29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (6 pages) |
29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (6 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
1 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 May 2011 | Termination of appointment of Kenneth Stark as a director (1 page) |
11 May 2011 | Termination of appointment of Kenneth Stark as a director (1 page) |
14 January 2011 | Appointment of Amadou Diarra as a director (3 pages) |
14 January 2011 | Appointment of Amadou Diarra as a director (3 pages) |
6 December 2010 | Termination of appointment of Frederic Duchesne as a director (1 page) |
6 December 2010 | Termination of appointment of Frederic Duchesne as a director (1 page) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
14 October 2009 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
30 July 2009 | Resolutions
|
30 July 2009 | Resolutions
|
9 July 2009 | Director appointed kenneth stark (2 pages) |
9 July 2009 | Appointment terminated director ramana akula (1 page) |
9 July 2009 | Appointment terminated director ramana akula (1 page) |
9 July 2009 | Director appointed kenneth stark (2 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 April 2009 | Resolutions
|
9 April 2009 | Gbp nc 1600000/4562000\19/12/08 (2 pages) |
9 April 2009 | Gbp nc 1600000/4562000\19/12/08 (2 pages) |
9 April 2009 | Resolutions
|
23 March 2009 | Ad 19/12/08\gbp si 2962000@1=2962000\gbp ic 1544054/4506054\ (2 pages) |
23 March 2009 | Ad 19/12/08\gbp si 2962000@1=2962000\gbp ic 1544054/4506054\ (2 pages) |
14 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
6 November 2008 | Appointment terminated director frank pasqualone (1 page) |
6 November 2008 | Appointment terminated director frank pasqualone (1 page) |
5 November 2008 | Director appointed frederic duchesne (2 pages) |
5 November 2008 | Director appointed frederic duchesne (2 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
5 October 2007 | Location of register of members (non legible) (1 page) |
5 October 2007 | Location of register of members (non legible) (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
5 February 2007 | Auditor's resignation (1 page) |
5 February 2007 | Auditor's resignation (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New director appointed (3 pages) |
2 November 2006 | Location of register of members (1 page) |
2 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
2 November 2006 | Location of register of members (1 page) |
2 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Director's particulars changed (1 page) |
11 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | Secretary resigned (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
14 March 2006 | Resolutions
|
14 March 2006 | Resolutions
|
16 February 2006 | ML28 doc on wrong company (1 page) |
16 February 2006 | ML28 doc on wrong company (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
9 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
9 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
9 November 2005 | Location of register of members (1 page) |
9 November 2005 | Location of register of members (1 page) |
31 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
8 September 2005 | Resolutions
|
8 September 2005 | Resolutions
|
20 May 2005 | Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page) |
29 December 2004 | Return made up to 20/10/04; full list of members
|
29 December 2004 | Return made up to 20/10/04; full list of members
|
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
26 January 2004 | Return made up to 20/10/03; full list of members
|
26 January 2004 | Return made up to 20/10/03; full list of members
|
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
20 February 2003 | Auditor's resignation (2 pages) |
20 February 2003 | Auditor's resignation (2 pages) |
13 February 2003 | Auditor's resignation (2 pages) |
13 February 2003 | Auditor's resignation (2 pages) |
5 February 2003 | Group of companies' accounts made up to 31 December 2001 (29 pages) |
5 February 2003 | Group of companies' accounts made up to 31 December 2001 (29 pages) |
13 January 2003 | Director's particulars changed (1 page) |
13 January 2003 | Director's particulars changed (1 page) |
16 December 2002 | Return made up to 20/10/02; full list of members
|
16 December 2002 | Return made up to 20/10/02; full list of members
|
27 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
12 September 2002 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
12 September 2002 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
27 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
27 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
6 July 2001 | Ad 30/05/01--------- £ si 86000000@1=86000000 £ ic 1544054/87544054 (2 pages) |
6 July 2001 | Ad 30/05/01--------- £ si 86000000@1=86000000 £ ic 1544054/87544054 (2 pages) |
6 July 2001 | £ nc 1600000/87600000 30/05/01 (2 pages) |
6 July 2001 | £ nc 1600000/87600000 30/05/01 (2 pages) |
6 July 2001 | Resolutions
|
6 July 2001 | Resolutions
|
2 July 2001 | Certificate of reduction of issued capital (1 page) |
2 July 2001 | Certificate of reduction of issued capital (1 page) |
2 July 2001 | Reduction of share capital (5 pages) |
2 July 2001 | Reduction of share capital (5 pages) |
6 June 2001 | New secretary appointed (1 page) |
6 June 2001 | Secretary resigned;director resigned (1 page) |
6 June 2001 | Secretary resigned;director resigned (1 page) |
6 June 2001 | New secretary appointed (1 page) |
21 March 2001 | Return made up to 20/10/00; full list of members (8 pages) |
21 March 2001 | Return made up to 20/10/00; full list of members (8 pages) |
1 March 2001 | Registered office changed on 01/03/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
1 March 2001 | Registered office changed on 01/03/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
27 July 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
27 July 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
30 January 2000 | New director appointed (2 pages) |
30 January 2000 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
5 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
5 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
26 October 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
26 October 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
16 March 1999 | Full group accounts made up to 31 December 1997 (23 pages) |
16 March 1999 | Full group accounts made up to 31 December 1997 (23 pages) |
17 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
17 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
20 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
20 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
4 March 1998 | Full group accounts made up to 31 December 1996 (30 pages) |
4 March 1998 | Full group accounts made up to 31 December 1996 (30 pages) |
1 December 1997 | Return made up to 20/10/97; no change of members (6 pages) |
1 December 1997 | Return made up to 20/10/97; no change of members (6 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 February 1997 | Statement of affairs (2 pages) |
27 February 1997 | Ad 29/10/96--------- £ si 2989@1 (2 pages) |
27 February 1997 | Ad 29/10/96--------- £ si 2989@1 (2 pages) |
27 February 1997 | Statement of affairs (2 pages) |
20 January 1997 | Ad 29/10/96--------- £ si 2989@1=2989 £ ic 1541065/1544054 (2 pages) |
20 January 1997 | Ad 29/10/96--------- £ si 2989@1=2989 £ ic 1541065/1544054 (2 pages) |
9 December 1996 | Return made up to 20/10/96; full list of members (7 pages) |
9 December 1996 | Return made up to 20/10/96; full list of members (7 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
1 November 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
1 November 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
4 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
1 November 1994 | Full group accounts made up to 31 December 1993 (23 pages) |
1 November 1994 | Full group accounts made up to 31 December 1993 (23 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (21 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (21 pages) |
6 November 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
6 November 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
7 November 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
7 November 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
15 January 1991 | Company name changed\certificate issued on 15/01/91 (2 pages) |
15 January 1991 | Company name changed\certificate issued on 15/01/91 (2 pages) |
12 March 1932 | Incorporation (25 pages) |
12 March 1932 | Incorporation (23 pages) |
12 March 1932 | Incorporation (23 pages) |
12 March 1932 | Incorporation (25 pages) |