Bristol-Myers Squibb Pharmaceuticals Limited

Company Name	Bristol-Myers Squibb Pharmaceuticals Limited
Directors	Annie Ong and Guy Edward Oliver
Company Status	Active
Company Number	02487574
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Annie Ong
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	03 April 2023(33 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Guy Edward Oliver
Date of Birth	May 1978 (Born 46 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	11 March 2024(33 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	General Manager Uk & Ireland
Country of Residence	England
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2024(33 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Dr Michael Dewey Loberg
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Pharmeceutical Executive
Correspondence Address	Flat E 61 Eaton Square London Sw1

Director Name	Clement McCune Brown
Date of Birth	May 1920 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 27 September 1991)
Role	President Director General Squibb Europe Services
Country of Residence	United Kingdom
Correspondence Address	Flat 9 26 Hans Place London SW1X 0JY

Director Name	James Lawson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	GBR
Correspondence Address	6 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Ms Pamela Dorothy Kasa
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 1994)
Role	Attorney
Correspondence Address	Box 213 Philipse Brooks Road Garnoon New York 10524 Foreign

Director Name	Dr Clive Harry Dash
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1994)
Role	V-P Medical Affairs
Correspondence Address	37 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Director Name	Mr Jose Maria De Lasa
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1994)
Role	V-P Associate General Counsel
Correspondence Address	88 Park Avenue Larchmont New York Foreign

Director Name	Mr Alastair John William Jackson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2001)
Role	V-P & Senior International Counsel
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr David Robert Hannay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	V-P Finance
Correspondence Address	Penlan Frith Hill Road Godalming Surrey GU7 2ED

Secretary Name	James Lawson
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	1 year, 6 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 May 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 1995)
Role	Sales And Marketing Director
Correspondence Address	28 Beechwood Avenue Kew Surrey TW9 4DE

Director Name	Francis Michael Dollard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 December 2001)
Role	Chemist-Vice President Technical Operations
Correspondence Address	Carmel Croft Drive Caldy Wirral Merseyside L48 2JN

Secretary Name	Mr John Martin Hornby
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 6 months 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	Daniel Richard Burns
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Thatchlands East Drive Wentworth Surrey GU25 4JY

Director Name	Conan Paul Grames
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Vp & Sen Counsel
Correspondence Address	20 Independence Way Titusville New Jersey 0856015

Director Name	Anthony Campbell Hooper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2000)
Role	Managing Director
Correspondence Address	28 Kings Quay Chelsea Harbour London Sw10

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 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(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2002)
Role	General Manager
Correspondence Address	9 Sheridan Grange Ascot Berkshire SL5 0BX

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 June 2004)
Role	Assoc Director Efss Finance
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Director Name	Beatrice Jeanne Therese Cazala
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2004)
Role	General Manager
Correspondence Address	Bristol Myers Squibb House 141-149 Staines Road Hounslow Middlesex TW3 3JA

Director Name	Stephen Allaker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(14 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 March 2015)
Role	Accountant
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	04 June 2004(14 years, 2 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(16 years, 2 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	Frederic Duchesne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2010)
Role	European Vp
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Amadou Diarra
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2010(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2014)
Role	Vice-President & General Manager Uk
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Johanna Mercier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 April 2014(24 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2016)
Role	Uk/Ireland General Manager
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Bertrand Pierre Marie Grosjean
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2015(24 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 March 2019)
Role	Finance Director, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Benjamin Joseph Hickey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2018)
Role	Uk/Ireland General Manager
Country of Residence	England
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Veronique, Michelle, Monique Maguin Ep Walsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2018(28 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 April 2019)
Role	General Manager (Uk & Ireland)
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Lynelle Baumgardner Hoch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bristol-Myers Squibb Pharmaceuticals Limited Uxbri Sanderson Road Uxbridge UB8 1DH

Director Name	Mr John Scott Cooke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(18 years 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(28 years, 9 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

50.5m at £1	Bristol-myers Squibb Holdings 2002 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£178,656,000
Gross Profit	£65,379,000
Net Worth	£81,093,000
Cash	£3,000
Current Liabilities	£80,516,000

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	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

16 June 2023	Full accounts made up to 31 December 2022 (46 pages)
14 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
4 April 2023	Appointment of Annie Ong as a director on 3 April 2023 (2 pages)
8 November 2022	Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022 (1 page)
23 September 2022	Change of details for Bristol-Myers Squibb Holdings 2002 Limited as a person with significant control on 23 September 2022 (2 pages)
23 September 2022	Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022 (1 page)
14 July 2022	Secretary's details changed for Petershill Secretaries Limited on 14 July 2022 (1 page)
16 June 2022	Full accounts made up to 31 December 2021 (47 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
4 August 2021	Appointment of Mr John Scott Cooke as a director on 20 July 2021 (2 pages)
4 August 2021	Termination of appointment of Lynelle Baumgardner Hoch as a director on 20 July 2021 (1 page)
25 June 2021	Full accounts made up to 31 December 2020 (42 pages)
20 April 2021	Director's details changed for Teresa Maria Vargas Quintas Campos on 27 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
15 June 2020	Full accounts made up to 31 December 2019 (45 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (40 pages)
12 April 2019	Termination of appointment of Bertrand Pierre Marie Grosjean as a director on 15 March 2019 (1 page)
12 April 2019	Appointment of Mrs Lynelle Baumgardner Hoch as a director on 1 April 2019 (2 pages)
12 April 2019	Termination of appointment of Veronique, Michelle, Monique Maguin Ep Walsh as a director on 1 April 2019 (1 page)
12 April 2019	Appointment of Teresa Maria Vargas Quintas Campos as a director on 15 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 2 April 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)
11 September 2018	Appointment of Mrs Veronique, Michelle, Monique Maguin Ep Walsh as a director on 3 September 2018 (2 pages)
10 September 2018	Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (40 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
17 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 50,470,138 (8 pages)
26 September 2017	Full accounts made up to 31 December 2016 (41 pages)
26 September 2017	Full accounts made up to 31 December 2016 (41 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (45 pages)
5 October 2016	Full accounts made up to 31 December 2015 (45 pages)
23 August 2016	Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages)
23 August 2016	Appointment of Benjamin Joseph Hickey as a director on 1 August 2016 (3 pages)
17 August 2016	Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page)
17 August 2016	Termination of appointment of Johanna Mercier as a director on 1 August 2016 (1 page)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,470,137 (5 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,470,137 (5 pages)
6 January 2016	Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages)
6 January 2016	Director's details changed for Bertrand Pierre Marie Grosjean on 1 May 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (40 pages)
12 October 2015	Full accounts made up to 31 December 2014 (40 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,470,137 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,470,137 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,470,137 (5 pages)
1 April 2015	Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages)
1 April 2015	Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015 (2 pages)
30 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
30 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Stephen Allaker as a director on 12 March 2015 (1 page)
18 March 2015	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey 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 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)
19 June 2014	Full accounts made up to 31 December 2013 (89 pages)
19 June 2014	Full accounts made up to 31 December 2013 (89 pages)
1 May 2014	Termination of appointment of Amadou Diarra as a director (1 page)
1 May 2014	Termination of appointment of Amadou Diarra as a director (1 page)
23 April 2014	Appointment of Johanna Mercier as a director (2 pages)
23 April 2014	Appointment of Johanna Mercier as a director (2 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,470,137 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,470,137 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,470,137 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (34 pages)
17 July 2013	Full accounts made up to 31 December 2012 (34 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (34 pages)
20 June 2012	Full accounts made up to 31 December 2011 (34 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 December 2010 (37 pages)
24 May 2011	Full accounts made up to 31 December 2010 (37 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Appointment of Amadou Diarra as a director (3 pages)
14 January 2011	Appointment of Amadou Diarra as a director (3 pages)
6 December 2010	Termination of appointment of Frederic Duchesne as a director (1 page)
6 December 2010	Termination of appointment of Frederic Duchesne as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (37 pages)
22 June 2010	Full accounts made up to 31 December 2009 (37 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
14 October 2009	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009	Register(s) moved to registered inspection location (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 United Kingdom (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)
19 June 2009	Full accounts made up to 31 December 2008 (27 pages)
19 June 2009	Full accounts made up to 31 December 2008 (27 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 November 2008	Appointment terminated director frank pasqualone (1 page)
6 November 2008	Appointment terminated director frank pasqualone (1 page)
5 November 2008	Director appointed frederic duchesne (2 pages)
5 November 2008	Director appointed frederic duchesne (2 pages)
10 June 2008	Full accounts made up to 31 December 2007 (26 pages)
10 June 2008	Full accounts made up to 31 December 2007 (26 pages)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
5 October 2007	Location of register of members (non legible) (1 page)
5 October 2007	Location of register of members (non legible) (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (27 pages)
29 June 2007	Full accounts made up to 31 December 2006 (27 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
26 April 2007	Return made up to 02/04/07; full list of members (3 pages)
26 April 2007	Return made up to 02/04/07; full list of members (3 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
5 February 2007	Auditor's resignation (1 page)
5 February 2007	Auditor's resignation (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director 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)
5 April 2006	Return made up to 02/04/06; full list of members (3 pages)
5 April 2006	Return made up to 02/04/06; full list of members (3 pages)
21 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
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)
12 July 2005	Full accounts made up to 31 December 2004 (23 pages)
12 July 2005	Full accounts made up to 31 December 2004 (23 pages)
7 June 2005	Nc inc already adjusted 17/05/91 (2 pages)
7 June 2005	Â£ nc 48000000/55000000 23/12/99 (2 pages)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Nc inc already adjusted 17/05/91 (2 pages)
7 June 2005	Â£ nc 48000000/55000000 23/12/99 (2 pages)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2005	Registered office changed on 20/05/05 from: bristol-myers squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA (1 page)
20 May 2005	Registered office changed on 20/05/05 from: bristol-myers squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA (1 page)
6 April 2005	Return made up to 02/04/05; full list of members (7 pages)
6 April 2005	Return made up to 02/04/05; full list of members (7 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
23 July 2004	Return made up to 02/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 02/04/04; 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)
5 July 2004	Full accounts made up to 31 December 2003 (24 pages)
5 July 2004	Full accounts made up to 31 December 2003 (24 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
24 June 2003	Full accounts made up to 31 December 2002 (28 pages)
24 June 2003	Full accounts made up to 31 December 2002 (28 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
16 April 2003	Return made up to 02/04/03; full list of members (7 pages)
16 April 2003	Return made up to 02/04/03; full list of members (7 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
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)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (26 pages)
12 November 2002	Full accounts made up to 31 December 2001 (26 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 June 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 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	New director appointed (2 pages)
28 September 2001	Full accounts made up to 31 December 2000 (20 pages)
28 September 2001	Full accounts made up to 31 December 2000 (20 pages)
13 July 2001	Return made up to 02/04/01; full list of members (7 pages)
13 July 2001	Return made up to 02/04/01; full list of members (7 pages)
5 July 2001	Secretary resigned;director resigned (2 pages)
5 July 2001	Secretary resigned;director resigned (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 31 December 1999 (20 pages)
27 July 2000	Full accounts made up to 31 December 1999 (20 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
4 May 2000	Return made up to 02/04/00; full list of members (7 pages)
4 May 2000	Return made up to 02/04/00; full list of members (7 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (20 pages)
25 October 1999	Full accounts made up to 31 December 1998 (20 pages)
2 May 1999	Return made up to 02/04/99; no change of members (6 pages)
2 May 1999	Return made up to 02/04/99; no change of members (6 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
22 March 1999	Full accounts made up to 31 December 1997 (17 pages)
22 March 1999	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
22 April 1997	Return made up to 02/04/97; change of members (6 pages)
22 April 1997	Return made up to 02/04/97; change of members (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
28 March 1996	Return made up to 02/04/96; no change of members (4 pages)
28 March 1996	Return made up to 02/04/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
29 March 1995	Â£ nc 13000000/48000000 09/02/95 (1 page)
29 March 1995	Director resigned (2 pages)
29 March 1995	Â£ nc 13000000/48000000 09/02/95 (1 page)
29 March 1995	Ad 23/02/95--------- Â£ si 35000000@1=35000000 Â£ ic 12819404/47819404 (2 pages)
29 March 1995	Ad 23/02/95--------- Â£ si 35000000@1=35000000 Â£ ic 12819404/47819404 (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Return made up to 02/04/95; full list of members (8 pages)
29 March 1995	Return made up to 02/04/95; full list of members (8 pages)
29 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
29 March 1994	Return made up to 02/04/94; no change of members 363(288) ‐ Director resigned (6 pages)
29 March 1994	Return made up to 02/04/94; no change of members 363(288) ‐ Director resigned (6 pages)
23 March 1994	Director resigned (4 pages)
23 March 1994	Director resigned (4 pages)
25 October 1993	Full accounts made up to 31 December 1992 (15 pages)
25 October 1993	Full accounts made up to 31 December 1992 (15 pages)
16 September 1993	Director resigned;new director appointed (2 pages)
16 September 1993	Director resigned;new director appointed (2 pages)
5 April 1993	Return made up to 02/04/93; no change of members 363(288) ‐ Director resigned (6 pages)
5 April 1993	Return made up to 02/04/93; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1993	Director resigned (2 pages)
7 January 1993	Director resigned (2 pages)
23 September 1992	New director appointed (2 pages)
23 September 1992	New director appointed (2 pages)
29 May 1992	Director resigned;new director appointed (4 pages)
29 May 1992	Director resigned;new director appointed (4 pages)
15 May 1992	Statement of affairs (18 pages)
15 May 1992	Ad 06/09/91--------- Â£ si 12779404@1 (2 pages)
15 May 1992	Statement of affairs (18 pages)
15 May 1992	Ad 06/09/91--------- Â£ si 12779404@1 (2 pages)
31 March 1992	Return made up to 02/04/92; full list of members (9 pages)
31 March 1992	Return made up to 02/04/92; full list of members (9 pages)
10 January 1992	Director resigned (2 pages)
10 January 1992	Director resigned (2 pages)
18 October 1991	Director resigned (2 pages)
18 October 1991	Director resigned (2 pages)
22 July 1991	Return made up to 08/04/91; full list of members (10 pages)
22 July 1991	Return made up to 08/04/91; full list of members (10 pages)
30 January 1991	New director appointed (6 pages)
30 January 1991	New director appointed (6 pages)
13 January 1991	New director appointed (14 pages)
13 January 1991	New director appointed (14 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 October 1990	Company name changed trushelfco (no. 1607) LIMITED\certificate issued on 11/10/90 (2 pages)
10 October 1990	Company name changed trushelfco (no. 1607) LIMITED\certificate issued on 11/10/90 (2 pages)
2 April 1990	Incorporation (21 pages)
2 April 1990	Certificate of incorporation (1 page)
2 April 1990	Certificate of incorporation (1 page)
2 April 1990	Incorporation (21 pages)

Bristol-Myers Squibb Pharmaceuticals Limited

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