Company NameBristol-Myers Squibb Holdings Limited
Company StatusActive
Company Number00263455
CategoryPrivate Limited Company
Incorporation Date12 March 1932(92 years, 1 month ago)
Previous NameBristol-Myers Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKimberly McCutcheon Jablonski
Date of BirthJune 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed15 October 2021(89 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleVice President Corporate Governance And Securities
Country of ResidenceUnited States
Correspondence AddressRoute 206 & Province Line Road
Princeton
New Jersey
08543
Director NameAnnie Ong
Date of BirthApril 1974 (Born 50 years ago)
NationalityMalaysian
StatusCurrent
Appointed03 April 2023(91 years, 1 month after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
Director NameGuy Edward Oliver
Date of BirthMay 1978 (Born 45 years ago)
NationalityNew Zealander,Britis
StatusCurrent
Appointed11 March 2024(92 years after company formation)
Appointment Duration2 weeks, 3 days
RoleGeneral Manager Uk & Ireland
Country of ResidenceEngland
Correspondence AddressArc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed01 January 2024(91 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMs Pamela Dorothy Kasa
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1992(60 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleVp Corporate Secretary & Associate General Counsel
Correspondence AddressBox 213
Philipse Brooks Road
Garnoon
New York 10524
Foreign
Director NameMichael Dewey Loburg
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1992(60 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address18 Queensdale Road
London
W11 4QB
Director NameDr Brian Lund Kane
Date of BirthApril 1946 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed20 October 1992(60 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 1992)
RoleChristian/Managing Director
Country of ResidenceEngland
Correspondence AddressChiltern House
Long Bottom Lane
Seer Green
Buckinghamshire
HP9 2UL
Director NameMr Jose Maria De Lasa
Date of BirthNovember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1992(60 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 December 1994)
RoleVp Associate General Counsel
Correspondence Address88 Park Avenue
Larchmont
New York
Foreign
Secretary NameMr Alastair John William Jackson
NationalityBritish
StatusResigned
Appointed20 October 1992(60 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Alastair John William Jackson
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(60 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 May 2001)
RoleV Pres & Sen Counsel Int Emea
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Linda Mary Kelly
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(61 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 1995)
RoleManaging Director
Correspondence Address28 Beechwood Avenue
Kew
Surrey
TW9 4DE
Director NameConan Paul Grames
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 1994(62 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 1999)
RoleSenior Counsel/Pharm Group
Correspondence Address20 Independence Way
Titusville
New Jersey
0856015
Director NameAlice Comins Brennan
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(62 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 September 1999)
RoleCompany Director
Correspondence Address271 Manor Road
Ridgewood
New Jersey
07450
Director NameBarry Lynn Burnside
Date of BirthMarch 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed28 April 1995(63 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 March 2000)
RolePresident Consumer Products Gr
Correspondence AddressHarrington House Milton Road
Ickenham
Uxbridge
Middlesex
UB10 8PU
Director NameAnthony Campbell Hooper
Date of BirthDecember 1954 (Born 69 years ago)
NationalitySouth African
StatusResigned
Appointed01 December 1997(65 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2000)
RoleManaging Director
Correspondence Address28 Kings Quay
Chelsea Harbour
London
Sw10
Director NameSandra Leung
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1999(67 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 June 2015)
RoleCorp. Secretary
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameJohn Elie Celentano
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(68 years after company formation)
Appointment Duration2 years, 5 months (resigned 27 August 2002)
RoleGeneral Manager
Correspondence Address9 Sheridan Grange
Ascot
Berkshire
SL5 0BX
Director NamePaula Dee Jacobi
Date of BirthMay 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2000(68 years after company formation)
Appointment Duration1 year, 8 months (resigned 15 November 2001)
RolePresident Emea
Correspondence AddressSwakeleys House
Milton Road
Uxbridge
Middlesex
UB10 8NS
Secretary NameAlison Sian Hughes
NationalityBritish
StatusResigned
Appointed31 May 2001(69 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 June 2004)
RoleAssoc Director Efss Finance
Correspondence Address7 Lindisfarne Avenue
Stanney Oaks
Little Stanney
Cheshire
Director NameBeatrice Jeanne Therese Cazala
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed27 August 2002(70 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2004)
RoleGeneral Manager
Correspondence AddressBristol Myers Squibb House
141-149 Staines Road
Hounslow
Middlesex
TW3 3JA
Director NameStephen Allaker
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2004(72 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 March 2015)
RoleAccountant
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameSimon James Costello
NationalityBritish
StatusResigned
Appointed04 June 2004(72 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 2006)
RoleSolicitor
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameDiella Natasha Singarayer
NationalityBritish
StatusResigned
Appointed01 June 2006(74 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 2008)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameRamana Venkata Akula
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed03 November 2006(74 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 June 2009)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameFrederic Duchesne
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(76 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2010)
RoleEuropean Vp
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameAmadou Diarra
Date of BirthAugust 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2010(78 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2014)
RoleVice-President & General Manager Uk
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameJohanna Mercier
Date of BirthOctober 1969 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed15 April 2014(82 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2016)
RoleUk/Ireland General Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameBertrand Pierre Marie Grosjean
Date of BirthJune 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed12 March 2015(83 years after company formation)
Appointment Duration4 years (resigned 15 March 2019)
RoleFinance Director, Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameKatherine Reynolds Kelly
Date of BirthOctober 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2015(83 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 September 2021)
RoleVice President & Assistant General Counsel - Brist
Country of ResidenceUnited States
Correspondence Address345 Park Avenue
New York
10154
Director NameBenjamin Joseph Hickey
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(84 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2018)
RoleUk/Ireland General Manager
Country of ResidenceEngland
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Veronique, Michelle, Monique Maguin Ep Walsh
Date of BirthMarch 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed03 September 2018(86 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 April 2019)
RoleGeneral Manager (Uk & Ireland)
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Business Park Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Lynelle Baumgardner Hoch
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2019(87 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 2021)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBristol-Myers Squibb Pharmaceuticals Limited Uxbri
Sanderson Road
Uxbridge
UB8 1DH
Director NameMr John Scott Cooke
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2021(89 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed07 April 2008(76 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 11 January 2019)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NamePetershill Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2019(86 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 2024)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX

Contact

Websiteb-ms.co.uk
Telephone0800 7311736
Telephone regionFreephone

Location

Registered AddressArc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100k at £1Bristol-myers Squibb Holdings 2002 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

29 June 2023Full accounts made up to 31 December 2022 (20 pages)
29 June 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
4 April 2023Appointment of Annie Ong as a director on 3 April 2023 (2 pages)
8 November 2022Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022 (1 page)
23 September 2022Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 23 September 2022 (2 pages)
23 September 2022Registered 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 2022Secretary's details changed for Petershill Secretaries Limited on 14 July 2022 (1 page)
4 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
16 June 2022Full accounts made up to 31 December 2021 (18 pages)
6 January 2022Appointment of Ms Kimberly Mccutcheon Jablonski as a director on 15 October 2021 (2 pages)
5 October 2021Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021 (1 page)
4 August 2021Termination of appointment of Lynelle Baumgardner Hoch as a director on 20 July 2021 (1 page)
4 August 2021Appointment of Mr John Scott Cooke as a director on 20 July 2021 (2 pages)
29 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 June 2021Full accounts made up to 31 December 2020 (19 pages)
20 April 2021Director's details changed for Teresa Maria Vargas Quintas Campos on 27 March 2021 (2 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 June 2020Full accounts made up to 31 December 2019 (19 pages)
1 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 June 2019Full accounts made up to 31 December 2018 (19 pages)
15 April 2019Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 1 April 2019 (1 page)
12 April 2019Appointment of Teresa Maria Vargas Quintas Campos as a director on 15 March 2019 (2 pages)
12 April 2019Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 15 March 2019 (1 page)
12 April 2019Appointment of Mrs Lynelle Baumgardner Hoch as a director on 1 April 2019 (2 pages)
4 February 2019Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019 (2 pages)
4 February 2019Termination of appointment of Slc Registrars Limited as a secretary on 11 January 2019 (1 page)
11 September 2018Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 3 September 2018 (2 pages)
10 September 2018Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018 (1 page)
14 July 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
21 June 2018Full accounts made up to 31 December 2017 (17 pages)
25 September 2017Full accounts made up to 31 December 2016 (16 pages)
25 September 2017Full accounts made up to 31 December 2016 (16 pages)
11 July 2017Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 11 July 2017 (2 pages)
10 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
12 September 2016Full accounts made up to 31 December 2015 (15 pages)
12 September 2016Full accounts made up to 31 December 2015 (15 pages)
23 August 2016Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages)
23 August 2016Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages)
17 August 2016Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page)
17 August 2016Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page)
8 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100,000
(8 pages)
8 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100,000
(8 pages)
6 January 2016Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages)
6 January 2016Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages)
30 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
(6 pages)
30 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
(6 pages)
1 October 2015Full accounts made up to 31 December 2014 (14 pages)
1 October 2015Full accounts made up to 31 December 2014 (14 pages)
22 June 2015Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages)
22 June 2015Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages)
22 June 2015Appointment of Katherine Reynolds Kelly as a director on 1 June 2015 (2 pages)
4 June 2015Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page)
4 June 2015Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page)
4 June 2015Termination of appointment of Sandra Leung as a director on 1 June 2015 (1 page)
1 April 2015Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages)
1 April 2015Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
20 March 2015Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page)
20 March 2015Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page)
18 March 2015Register 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 2015Register 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 2015Register 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 2015Register 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 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
(6 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
(6 pages)
30 September 2014Full accounts made up to 31 December 2013 (64 pages)
30 September 2014Full accounts made up to 31 December 2013 (64 pages)
1 May 2014Termination of appointment of Amadou Diarra as a director (1 page)
1 May 2014Termination of appointment of Amadou Diarra as a director (1 page)
23 April 2014Appointment of Johanna Mercier as a director (2 pages)
23 April 2014Appointment of Johanna Mercier as a director (2 pages)
12 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acct cancelled & credited to p&l acct 12/11/2013
(2 pages)
12 November 2013Statement of capital on 12 November 2013
  • GBP 100,000
(4 pages)
12 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acct cancelled & credited to p&l acct 12/11/2013
(2 pages)
12 November 2013Solvency statement dated 12/11/13 (3 pages)
12 November 2013Statement by directors (3 pages)
12 November 2013Solvency statement dated 12/11/13 (3 pages)
12 November 2013Statement by directors (3 pages)
12 November 2013Statement of capital on 12 November 2013
  • GBP 100,000
(4 pages)
29 October 2013Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
29 October 2013Annual return made up to 20 October 2013 with a full list of shareholders (6 pages)
17 July 2013Full accounts made up to 31 December 2012 (15 pages)
17 July 2013Full accounts made up to 31 December 2012 (15 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
20 June 2012Full accounts made up to 31 December 2011 (15 pages)
20 June 2012Full accounts made up to 31 December 2011 (15 pages)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
1 September 2011Full accounts made up to 31 December 2010 (15 pages)
1 September 2011Full accounts made up to 31 December 2010 (15 pages)
11 May 2011Termination of appointment of Kenneth Stark as a director (1 page)
11 May 2011Termination of appointment of Kenneth Stark as a director (1 page)
14 January 2011Appointment of Amadou Diarra as a director (3 pages)
14 January 2011Appointment of Amadou Diarra as a director (3 pages)
6 December 2010Termination of appointment of Frederic Duchesne as a director (1 page)
6 December 2010Termination of appointment of Frederic Duchesne as a director (1 page)
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
22 June 2010Full accounts made up to 31 December 2009 (15 pages)
22 June 2010Full accounts made up to 31 December 2009 (15 pages)
27 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
27 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
14 October 2009Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
5 October 2009Register inspection address has been changed (1 page)
5 October 2009Register inspection address has been changed (1 page)
30 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
30 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 July 2009Director appointed kenneth stark (2 pages)
9 July 2009Appointment terminated director ramana akula (1 page)
9 July 2009Appointment terminated director ramana akula (1 page)
9 July 2009Director appointed kenneth stark (2 pages)
16 June 2009Full accounts made up to 31 December 2008 (14 pages)
16 June 2009Full accounts made up to 31 December 2008 (14 pages)
9 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 April 2009Gbp nc 1600000/4562000\19/12/08 (2 pages)
9 April 2009Gbp nc 1600000/4562000\19/12/08 (2 pages)
9 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
23 March 2009Ad 19/12/08\gbp si 2962000@1=2962000\gbp ic 1544054/4506054\ (2 pages)
23 March 2009Ad 19/12/08\gbp si 2962000@1=2962000\gbp ic 1544054/4506054\ (2 pages)
14 November 2008Return made up to 20/10/08; full list of members (4 pages)
14 November 2008Return made up to 20/10/08; full list of members (4 pages)
6 November 2008Appointment terminated director frank pasqualone (1 page)
6 November 2008Appointment terminated director frank pasqualone (1 page)
5 November 2008Director appointed frederic duchesne (2 pages)
5 November 2008Director appointed frederic duchesne (2 pages)
23 September 2008Full accounts made up to 31 December 2007 (14 pages)
23 September 2008Full accounts made up to 31 December 2007 (14 pages)
16 April 2008Appointment terminated secretary diella singarayer (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
16 April 2008Appointment terminated secretary diella singarayer (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
22 October 2007Return made up to 20/10/07; full list of members (3 pages)
22 October 2007Return made up to 20/10/07; full list of members (3 pages)
5 October 2007Location of register of members (non legible) (1 page)
5 October 2007Location of register of members (non legible) (1 page)
15 June 2007Director resigned (1 page)
15 June 2007Director resigned (1 page)
24 April 2007New director appointed (2 pages)
24 April 2007New director appointed (2 pages)
5 February 2007Auditor's resignation (1 page)
5 February 2007Auditor's resignation (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
30 November 2006New director appointed (3 pages)
30 November 2006New director appointed (3 pages)
2 November 2006Location of register of members (1 page)
2 November 2006Return made up to 20/10/06; full list of members (3 pages)
2 November 2006Location of register of members (1 page)
2 November 2006Return made up to 20/10/06; full list of members (3 pages)
1 November 2006Director's particulars changed (1 page)
1 November 2006Director's particulars changed (1 page)
11 August 2006Full accounts made up to 31 December 2005 (14 pages)
11 August 2006Full accounts made up to 31 December 2005 (14 pages)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006Secretary resigned (1 page)
17 May 2006Location of register of members (non legible) (1 page)
17 May 2006Location of register of members (non legible) (1 page)
14 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2006ML28 doc on wrong company (1 page)
16 February 2006ML28 doc on wrong company (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
9 November 2005Return made up to 20/10/05; full list of members (3 pages)
9 November 2005Return made up to 20/10/05; full list of members (3 pages)
9 November 2005Location of register of members (1 page)
9 November 2005Location of register of members (1 page)
31 October 2005Full accounts made up to 31 December 2004 (14 pages)
31 October 2005Full accounts made up to 31 December 2004 (14 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
8 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 May 2005Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page)
20 May 2005Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page)
29 December 2004Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 December 2004Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
14 July 2004Secretary resigned (1 page)
14 July 2004Secretary resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004New secretary appointed (2 pages)
1 July 2004New secretary appointed (2 pages)
1 July 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
26 January 2004Return made up to 20/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 2004Return made up to 20/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 July 2003Director resigned (1 page)
4 July 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003New director appointed (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
20 February 2003Auditor's resignation (2 pages)
20 February 2003Auditor's resignation (2 pages)
13 February 2003Auditor's resignation (2 pages)
13 February 2003Auditor's resignation (2 pages)
5 February 2003Group of companies' accounts made up to 31 December 2001 (29 pages)
5 February 2003Group of companies' accounts made up to 31 December 2001 (29 pages)
13 January 2003Director's particulars changed (1 page)
13 January 2003Director's particulars changed (1 page)
16 December 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 December 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
12 September 2002Group of companies' accounts made up to 31 December 2000 (27 pages)
12 September 2002Group of companies' accounts made up to 31 December 2000 (27 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
27 November 2001Return made up to 20/10/01; full list of members (7 pages)
27 November 2001Return made up to 20/10/01; full list of members (7 pages)
6 July 2001Ad 30/05/01--------- £ si 86000000@1=86000000 £ ic 1544054/87544054 (2 pages)
6 July 2001Ad 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 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
6 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
2 July 2001Certificate of reduction of issued capital (1 page)
2 July 2001Certificate of reduction of issued capital (1 page)
2 July 2001Reduction of share capital (5 pages)
2 July 2001Reduction of share capital (5 pages)
6 June 2001New secretary appointed (1 page)
6 June 2001Secretary resigned;director resigned (1 page)
6 June 2001Secretary resigned;director resigned (1 page)
6 June 2001New secretary appointed (1 page)
21 March 2001Return made up to 20/10/00; full list of members (8 pages)
21 March 2001Return made up to 20/10/00; full list of members (8 pages)
1 March 2001Registered office changed on 01/03/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page)
1 March 2001Registered office changed on 01/03/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
27 July 2000Full group accounts made up to 31 December 1999 (27 pages)
27 July 2000Full group accounts made up to 31 December 1999 (27 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
3 May 2000Director resigned (1 page)
3 May 2000Director resigned (1 page)
3 May 2000Director resigned (1 page)
3 May 2000Director resigned (1 page)
30 January 2000New director appointed (2 pages)
30 January 2000New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
5 November 1999Return made up to 20/10/99; full list of members (7 pages)
5 November 1999Return made up to 20/10/99; full list of members (7 pages)
26 October 1999Full group accounts made up to 31 December 1998 (27 pages)
26 October 1999Full group accounts made up to 31 December 1998 (27 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
16 March 1999Full group accounts made up to 31 December 1997 (23 pages)
16 March 1999Full group accounts made up to 31 December 1997 (23 pages)
17 November 1998Return made up to 20/10/98; no change of members (6 pages)
17 November 1998Return made up to 20/10/98; no change of members (6 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditor's resignation (1 page)
2 September 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
4 March 1998Full group accounts made up to 31 December 1996 (30 pages)
4 March 1998Full group accounts made up to 31 December 1996 (30 pages)
1 December 1997Return made up to 20/10/97; no change of members (6 pages)
1 December 1997Return made up to 20/10/97; no change of members (6 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
27 February 1997Statement of affairs (2 pages)
27 February 1997Ad 29/10/96--------- £ si 2989@1 (2 pages)
27 February 1997Ad 29/10/96--------- £ si 2989@1 (2 pages)
27 February 1997Statement of affairs (2 pages)
20 January 1997Ad 29/10/96--------- £ si 2989@1=2989 £ ic 1541065/1544054 (2 pages)
20 January 1997Ad 29/10/96--------- £ si 2989@1=2989 £ ic 1541065/1544054 (2 pages)
9 December 1996Return made up to 20/10/96; full list of members (7 pages)
9 December 1996Return made up to 20/10/96; full list of members (7 pages)
5 November 1996Full group accounts made up to 31 December 1995 (30 pages)
5 November 1996Full group accounts made up to 31 December 1995 (30 pages)
23 May 1996Director resigned (1 page)
23 May 1996Director resigned (1 page)
1 November 1995Full group accounts made up to 31 December 1994 (27 pages)
1 November 1995Full group accounts made up to 31 December 1994 (27 pages)
4 July 1995Director resigned;new director appointed (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (81 pages)
1 November 1994Full group accounts made up to 31 December 1993 (23 pages)
1 November 1994Full group accounts made up to 31 December 1993 (23 pages)
9 November 1993Full accounts made up to 31 December 1992 (21 pages)
9 November 1993Full accounts made up to 31 December 1992 (21 pages)
6 November 1992Full group accounts made up to 31 December 1991 (19 pages)
6 November 1992Full group accounts made up to 31 December 1991 (19 pages)
7 November 1991Full group accounts made up to 31 December 1990 (21 pages)
7 November 1991Full group accounts made up to 31 December 1990 (21 pages)
15 January 1991Company name changed\certificate issued on 15/01/91 (2 pages)
15 January 1991Company name changed\certificate issued on 15/01/91 (2 pages)
12 March 1932Incorporation (25 pages)
12 March 1932Incorporation (23 pages)
12 March 1932Incorporation (23 pages)
12 March 1932Incorporation (25 pages)