Bristol-Myers Squibb Pharma (UK) Limited

Company Name	Bristol-Myers Squibb Pharma (UK) Limited
Directors	Kenneth Stark and Sandra Leung
Company Status	Dissolved
Company Number	02489322
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)
Previous Name	Dupont Pharmaceuticals Limited

Business Activity

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

Directors

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Current
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Assoc Director Efss Finance
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(11 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Senior Director European Finan
Correspondence Address	Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales

Director Name	Sandra Leung
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	12 June 2002(12 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Corporate Secretary
Correspondence Address	100 Hemlock Drive Connecticut 06902 United States

Director Name	Patricia Anne Turton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 January 1993)
Role	Company Director
Correspondence Address	3 Hitherfield Lane Harpenden Hertfordshire AL5 4JD

Director Name	Ann Dorsey Horner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1994)
Role	Managing Director-Uk
Country of Residence	United Kingdom
Correspondence Address	Upper Honeydon House Bushmead Road Colmworth Bedford Bedfordshire MK44 2LJ

Director Name	Anthony James Graham
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1993)
Role	Vice President-Europe
Correspondence Address	Sandelswood Millfield Lane St Ipollitts Hitchin Herts SG4 7NH

Director Name	Deirdre Yvonne Gillespie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1992)
Role	Director Marketing Planning Europe
Correspondence Address	23 Merton Avenue Chiswick London W4 1TA

Director Name	William Anthony Barry
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2001)
Role	Finance Director
Correspondence Address	37 Greenway Letchworth Hertfordshire SG6 3UG

Secretary Name	Patricia Anne Turton
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 January 1993)
Role	Company Director
Correspondence Address	3 Hitherfield Lane Harpenden Hertfordshire AL5 4JD

Director Name	Raj Kumar Kapur
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Director Administration
Correspondence Address	Melverton 41 Camp Road Gerrards Cross Buckinghamshire SL9 7PG

Director Name	Nicholas Louis Teti
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 1994)
Role	Vice President Europe
Correspondence Address	22 Ridings Way Chadds Ford Pa19317 United States Of America

Director Name	Michael Wilbur George
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1996)
Role	Pharmaceutical Executive
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3PS

Director Name	Michael Steven Krocker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 September 1998)
Role	Chairman
Correspondence Address	Hatching Green Lodge 3 Hatching Green Close Harpenden Hertfordshire AL5 2LA

Director Name	George William Jones Jr
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1997)
Role	Managing Director
Correspondence Address	1 Midway St Albans Hertfordshire AL3 4BD

Director Name	Jay Brant Liska
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2000)
Role	Managing Director
Correspondence Address	Old Rectory Bygrave Baldock Hertfordshire SG7 5EG

Director Name	Dennis Lyle Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Willian Letchworth Hertfordshire SG6 2AE

Director Name	Hester Denise Larkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	41 Etheldene Avenue London N10 3QG

Director Name	Malcolm Charles Lloyd-Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	2 West Lane Pirton Hitchin Hertfordshire SG5 3RA

Director Name	Francis Michael Dollard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2001)
Role	Vice President
Correspondence Address	Carmel Croft Drive Caldy Wirral Merseyside L48 2JN

Director Name	John Elie Celentano
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 2002)
Role	General Manager
Correspondence Address	9 Sheridan Grange Ascot Berkshire SL5 0BX

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2001)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Bristol Myers Squibb House 141-149 Staines Road Hounslow Middlesex TW3 3JA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,388,000
Gross Profit	£15,619,000
Net Worth	£8,283,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2006	Dissolved (1 page)
6 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2005	Liquidators statement of receipts and payments (21 pages)
15 March 2005	Registered office changed on 15/03/05 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
14 March 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Registered office changed on 04/10/02 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page)
11 September 2002	Appointment of a voluntary liquidator (1 page)
11 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2002	Declaration of solvency (7 pages)
11 September 2002	Declaration of solvency (3 pages)
15 August 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 May 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: wedgwood way stevenage hertfordshire SG1 4QN (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
24 April 2001	Return made up to 05/04/01; full list of members (7 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (23 pages)
5 May 2000	Return made up to 05/04/00; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
16 April 1999	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1998	Auditor's resignation (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
29 June 1998	Memorandum and Articles of Association (18 pages)
23 June 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
10 February 1998	Registered office changed on 10/02/98 from: avenue one letchworth garden city hertfordshire SG6 2HU (1 page)
9 February 1998	Company name changed du pont pharmaceuticals LIMITED\certificate issued on 09/02/98 (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
26 August 1997	Director's particulars changed (1 page)
22 April 1997	Return made up to 05/04/97; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
21 April 1996	Return made up to 05/04/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (16 pages)
9 April 1995	Return made up to 05/04/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)

Bristol-Myers Squibb Pharma (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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