E.R.Squibb & Sons Limited

Company Name	E.R.Squibb & Sons Limited
Directors	Pavla Hornikova and Ai-Phi Billard
Company Status	Active
Company Number	00472304
Category	Private Limited Company
Incorporation Date	29 August 1949(74 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Pavla Hornikova
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Czech
Status	Current
Appointed	09 December 2019(70 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Ai-Phi Billard
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	23 May 2022(72 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(74 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Phillip James Wright
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Vice President Uk Technical Operations
Correspondence Address	Brackley Mudhouse Lane Burton South Wirral Merseyside L64 5TW

Director Name	James Lawson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	GBR
Correspondence Address	6 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Mr David Robert Hannay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(42 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Vice President Finance
Correspondence Address	Penlan Frith Hill Road Godalming Surrey GU7 2ED

Secretary Name	James Lawson
Nationality	British
Status	Resigned
Appointed	18 May 1992(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	GBR
Correspondence Address	6 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Mrs Linda Mary Kelly
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 April 1995)
Role	General Manager
Correspondence Address	28 Beechwood Avenue Kew Surrey TW9 4DE

Director Name	Dr Clive Harry Dash
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1994)
Role	Vice President Medical Affairs
Correspondence Address	37 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Director Name	Mr Alastair John William Jackson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2001)
Role	Vice President & Sen Counsel
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mr John Martin Hornby
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Fezziwig 39 Beaconsfield Road Claygate Esher Surrey KT10 0PN

Director Name	Mr Robert Andrew Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(45 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Howe Drive Beaconsfield Buckinghamshire HP9 2BG

Director Name	Francis Michael Dollard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(47 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2001)
Role	Vice President Global Supply C
Correspondence Address	Carmel Croft Drive Caldy Wirral Merseyside L48 2JN

Director Name	Anthony Campbell Hooper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1997(47 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	28 Kings Quay Chelsea Harbour London Sw10

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	01 July 1997(47 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2001)
Role	Company Director
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(50 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2003)
Role	General Manager
Correspondence Address	9 Sheridan Grange Ascot Berkshire SL5 0BX

Director Name	Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(51 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakewood Herons Way, Chester Business Park Wrexham Road Chester CH4 9QW Wales

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2001(51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2004)
Role	Assoc Director Efss Finance
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Director Name	Gareth Huw Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(54 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2007)
Role	Chartered Accountant
Correspondence Address	Bms House Uxbridge Business Park, Sanderson Raod Uxbridge Middlesex UB8 1DH

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	04 June 2004(54 years, 9 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(56 years, 9 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	01 June 2007(57 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(59 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2011)
Role	Accountant
Correspondence Address	Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales

Director Name	Joanne Elizabeth Rishworth
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(61 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	European Shared Services Centre Lakewood Chester Business Park Chester Cheshire CH4 9QW Wales

Director Name	Bruno Marie Pierre Lauras
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2015(65 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2019)
Role	Head Of Business And Finance Services, Europe Midd
Country of Residence	United Kingdom
Correspondence Address	Lakewood, Heronsway Chester Business Park Wrexham Road Chester CH4 9QW Wales

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(58 years, 7 months 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(69 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2024)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Contact

Website	b-ms.co.uk
Telephone	0800 7311736
Telephone region	Freephone

Location

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

Shareholders

100k at £5	Bristol-myers Squibb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
23 September 2022	Change of details for Bristol-Myers Squibb Holdings 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)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 May 2022	Appointment of Ai-Phi Billard as a director on 23 May 2022 (2 pages)
23 May 2022	Termination of appointment of Joanne Elizabeth Rishworth as a director on 23 May 2022 (1 page)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
8 January 2020	Appointment of Pavla Hornikova as a director on 9 December 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 September 2019	Termination of appointment of Bruno Marie Pierre Lauras as a director on 10 September 2019 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 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)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 July 2016	Director's details changed for Joanne Elizabeth Rishworth on 1 June 2016 (2 pages)
13 July 2016	Director's details changed for Joanne Elizabeth Rishworth on 1 June 2016 (2 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 (5 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 500,000 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 500,000 (5 pages)
24 April 2015	Appointment of Bruno Marie Pierre Lauras as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Bruno Marie Pierre Lauras as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Bruno Marie Pierre Lauras as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Ian John Howells as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Ian John Howells as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Ian John Howells as a director on 1 April 2015 (1 page)
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)
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)
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)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 500,000 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 500,000 (5 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Termination of appointment of Kenneth Stark as a director (1 page)
1 June 2011	Termination of appointment of Kenneth Stark as a director (1 page)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Joanne Elizabeth Rishworth as a director (3 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Joanne Elizabeth Rishworth as a director (3 pages)
29 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
29 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Ian John Howells on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ian John Howells on 20 November 2009 (2 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (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)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
16 April 2008	Secretary appointed slc registrars LIMITED (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	Appointment terminated secretary diella singarayer (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 18/05/06; full list of members (2 pages)
7 June 2006	Return made up to 18/05/06; full list of members (2 pages)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
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	Secretary's particulars changed (1 page)
29 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 May 2005	Registered office changed on 20/05/05 from: lakewood, heronsways, chester business park, chester CH4 9QW (1 page)
20 May 2005	Registered office changed on 20/05/05 from: lakewood, heronsways, chester business park, chester CH4 9QW (1 page)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
3 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 July 2001	Return made up to 18/05/01; full list of members (7 pages)
12 July 2001	Return made up to 18/05/01; full list of members (7 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house milton road, ickenham, uxbridge, middlesex UB10 8NS (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house milton road, ickenham, uxbridge, middlesex UB10 8NS (1 page)
20 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
9 June 2000	Return made up to 18/05/00; full list of members (7 pages)
9 June 2000	Return made up to 18/05/00; full list of members (7 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Full accounts made up to 31 December 1997 (7 pages)
30 June 1999	Full accounts made up to 31 December 1997 (7 pages)
9 June 1999	Return made up to 18/05/99; no change of members (4 pages)
9 June 1999	Return made up to 18/05/99; no change of members (4 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: bristol-myers squibb house, 141/149 staines road, hounslow, middlesex TW3 3JA (1 page)
2 September 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: bristol-myers squibb house, 141/149 staines road, hounslow, middlesex TW3 3JA (1 page)
2 September 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
27 May 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 May 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 18/05/96; full list of members (6 pages)
23 May 1996	Return made up to 18/05/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
5 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
19 July 1990	Return made up to 18/05/90; full list of members (5 pages)
19 July 1990	Return made up to 18/05/90; full list of members (5 pages)
14 July 1988	Return made up to 30/06/88; full list of members (6 pages)
14 July 1988	Return made up to 30/06/88; full list of members (6 pages)
18 June 1986	Return made up to 05/06/86; full list of members (5 pages)
18 June 1986	Return made up to 05/06/86; full list of members (5 pages)
29 August 1949	Incorporation (33 pages)
29 August 1949	Incorporation (33 pages)

E.R.Squibb & Sons Limited

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