Bristol-Myers Squibb Business Services Limited

Company Name	Bristol-Myers Squibb Business Services Limited
Directors	Pavla Hornikova and Ai-Phi Billard
Company Status	Active
Company Number	02059282
Category	Private Limited Company
Incorporation Date	29 September 1986(37 years, 7 months ago)
Previous Names	Famemood Limited and Bristol Pharmaceutical & Drug Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pavla Hornikova
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Czech
Status	Current
Appointed	09 December 2019(33 years, 2 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	09 December 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 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(37 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Alastair John William Jackson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2001)
Role	Company Secretary/Solicitor
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Derek Ernest Jenkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Dr Brian Lund Kane
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1991(5 years after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	President
Country of Residence	England
Correspondence Address	Chiltern House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Francis Michael Dollard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2001)
Role	Vp Distribution
Correspondence Address	Carmel Croft Drive Caldy Wirral Merseyside L48 2JN

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(9 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 November 2005)
Role	Managing Director
Correspondence Address	Heronbridge Pavillion Chester Busines Park Chester CH3 6PG Wales

Director Name	Giancarlo Lizzio
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 1996(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 2000)
Role	General Manager
Correspondence Address	Heronbridge Pavillion Chester Business Park Chester

Director Name	Eileen Silvers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1996(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2001)
Role	Vp Taxes
Correspondence Address	20 Mountain Peak Road Chappaqua 10514 New York Usa Foreign

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 7 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	Frederick Schiff
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(15 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2002)
Role	Sr Vice President
Correspondence Address	315 E 72nd Street 21e New York New York 10021 United States

Director Name	David Eilbacher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2006)
Role	Facilities Director
Correspondence Address	Heathcot Heath Lane Willaston Cheshire CH64 1TP Wales

Director Name	Gareth Huw Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2006)
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(17 years, 8 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

Director Name	Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(19 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (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

Director Name	Ramana Venkata Akula
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2006(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(19 years, 8 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	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(22 years, 8 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(24 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester Business Park Wrexham Road Lakewood Heronsway Chester 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(28 years, 6 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(21 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 November 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2019(32 years, 3 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	bms.co.uk

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

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

Financials

Year	2014
Turnover	£44,267,000
Gross Profit	£44,267,000
Net Worth	-£20,547,000
Current Liabilities	£38,219,000

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (37 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)
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)
22 September 2022	Full accounts made up to 31 December 2021 (36 pages)
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)
23 May 2022	Termination of appointment of Joanne Elizabeth Rishworth as a director on 23 May 2022 (1 page)
10 July 2021	Full accounts made up to 31 December 2020 (36 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 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 (34 pages)
8 January 2020	Appointment of Pavla Hornikova as a director on 9 December 2019 (2 pages)
8 January 2020	Appointment of Ai-Phi Billard as a director on 9 December 2019 (2 pages)
19 September 2019	Termination of appointment of Bruno Marie Pierre Lauras as a director on 10 September 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (31 pages)
4 February 2019	Termination of appointment of Slc Registrars Limited as a secretary on 17 November 2018 (1 page)
4 February 2019	Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019 (2 pages)
14 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 31 December 2017 (32 pages)
25 September 2017	Full accounts made up to 31 December 2016 (31 pages)
25 September 2017	Full accounts made up to 31 December 2016 (31 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)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 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)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 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 KT12 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 KT12 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 KT12 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 KT12 1RZ (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
21 August 2014	Full accounts made up to 31 December 2013 (77 pages)
21 August 2014	Full accounts made up to 31 December 2013 (77 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (28 pages)
20 June 2012	Full accounts made up to 31 December 2011 (28 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
9 June 2011	Full accounts made up to 31 December 2010 (31 pages)
9 June 2011	Full accounts made up to 31 December 2010 (31 pages)
7 June 2011	Termination of appointment of Kenneth Stark as a director (1 page)
7 June 2011	Appointment of Joanne Elizabeth Rishworth as a director (3 pages)
7 June 2011	Termination of appointment of Kenneth Stark as a director (1 page)
7 June 2011	Appointment of Joanne Elizabeth Rishworth as a director (3 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (32 pages)
18 May 2010	Full accounts made up to 31 December 2009 (32 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)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Register(s) moved to registered inspection location (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 inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2009	Appointment terminated director ramana akula (1 page)
9 July 2009	Director appointed kenneth stark (2 pages)
9 July 2009	Director appointed kenneth stark (2 pages)
9 July 2009	Appointment terminated director ramana akula (1 page)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (24 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (24 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (24 pages)
23 September 2008	Full accounts made up to 31 December 2007 (24 pages)
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)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 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)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
29 December 2006	Memorandum and Articles of Association (5 pages)
29 December 2006	Memorandum and Articles of Association (5 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	Return made up to 19/10/06; full list of members (2 pages)
21 December 2006	Return made up to 19/10/06; full list of members (2 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Location of register of members (1 page)
21 December 2006	Director's particulars changed (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (22 pages)
11 August 2006	Full accounts made up to 31 December 2005 (22 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)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
8 November 2005	Return made up to 19/10/05; full list of members (3 pages)
8 November 2005	Return made up to 19/10/05; full list of members (3 pages)
17 October 2005	Secretary'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)
27 September 2005	Full accounts made up to 31 December 2004 (21 pages)
27 September 2005	Full accounts made up to 31 December 2004 (21 pages)
20 May 2005	Registered office changed on 20/05/05 from: 141-149 staines road hounslow middlesex TW3 3JA (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 141-149 staines road hounslow middlesex TW3 3JA (1 page)
19 October 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2004	Full accounts made up to 31 December 2003 (21 pages)
31 August 2004	Full accounts made up to 31 December 2003 (21 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)
27 January 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (22 pages)
21 October 2003	Full accounts made up to 31 December 2002 (22 pages)
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)
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)
16 December 2002	Return made up to 19/10/02; full list of members (7 pages)
16 December 2002	Return made up to 19/10/02; full list of members (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (21 pages)
20 May 2002	Full accounts made up to 31 December 2001 (21 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
23 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (18 pages)
28 August 2001	Full accounts made up to 31 December 2000 (18 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 UB10 8NS (1 page)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
8 November 2000	Return made up to 19/10/00; full list of members (7 pages)
8 November 2000	Return made up to 19/10/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (18 pages)
3 April 2000	Full accounts made up to 31 December 1999 (18 pages)
5 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (17 pages)
23 August 1999	Full accounts made up to 31 December 1998 (17 pages)
17 November 1998	Return made up to 19/10/98; no change of members (6 pages)
17 November 1998	Return made up to 19/10/98; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
1 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 September 1996	Company name changed bristol pharmaceutical & drug co mpany LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed bristol pharmaceutical & drug co mpany LIMITED\certificate issued on 04/09/96 (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 November 1987	Accounts made up to 31 December 1986 (3 pages)
24 November 1987	Accounts made up to 31 December 1986 (3 pages)
16 January 1987	Company name changed famemood LIMITED\certificate issued on 16/01/87 (2 pages)
16 January 1987	Company name changed famemood LIMITED\certificate issued on 16/01/87 (2 pages)
29 September 1986	Certificate of Incorporation (1 page)
29 September 1986	Certificate of Incorporation (1 page)

Bristol-Myers Squibb Business Services Limited

Business Activity

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Financials

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