Bristol-Myers Squibb Trustees Limited

Company Name	Bristol-Myers Squibb Trustees Limited
Company Status	Active
Company Number	02546250
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Allaker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
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	Current
Appointed	12 October 2015(25 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Miss Patricia Frances Byrne
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	03 August 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Mr Gareth Jones
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Ms Daphne Lucas-Lee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Mr Michael John Tobyn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(31 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH

Director Name	Ashish Saraogi
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Roszel Road Princeton 08540

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2024(33 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Anthony Robert Hall
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1994)
Role	Executive
Correspondence Address	30 Grossett Road Riverside Connecticut 06878 Foreign

Director Name	Mr Walter George Broster
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 1993)
Role	Manager (Human Resources)
Correspondence Address	25 Orchard Road Old Windsor Windsor Berkshire SL4 2RZ

Director Name	Mr Gary Dickinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Director Of Human Resources (Emea)
Correspondence Address	Innisfree Priory Road Gerrards Cross Buckinghamshire SL9 8SB

Secretary Name	Mr Walter George Broster
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Bristol Myer Squibb House 141-149 Staines Road Hounslow Middlesex TW3 3JA

Director Name	Mr Keith Anthony Cox
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1993(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 05 October 1993)
Role	Pension Manager
Correspondence Address	26 Maplefield Park Street St Albans Hertfordshire AL2 2BG

Secretary Name	Mr Keith Anthony Cox
Nationality	English
Status	Resigned
Appointed	01 February 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 November 1998)
Role	Pension Manager
Correspondence Address	26 Maplefield Park Street St Albans Hertfordshire AL2 2BG

Director Name	Mr David Robert Hannay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 October 1993)
Role	Finance Director
Correspondence Address	Penlan Frith Hill Road Godalming Surrey GU7 2ED

Director Name	Mr Peter Hinkson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 1993(3 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 October 1993)
Role	Manager-Human Resource
Correspondence Address	73 Burgoyne Road Sunbury On Thames Middlesex TW16 7PS

Director Name	James Macalister Buchanan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1999)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Bramleys The Common Winchmore Hill Buckinghamshire HP7 0PN

Director Name	Robert Bingham Chapman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 March 2002)
Role	Director Pension And Savings
Correspondence Address	511 East 80th Street Apartment 12f New York City New York 10021

Director Name	Michael David Hall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Director Name	Norman John Cunningham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Maintenance Technician
Correspondence Address	2 Pen Y Maes Buckley Flintshire CH7 2QE Wales

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	04 November 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2001)
Role	Vp & Sen Counsel Int Emea
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Gwynne Hamlen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2008)
Role	HR Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Janet Anne Wilson
Nationality	British
Status	Resigned
Appointed	23 March 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2003)
Role	Hr Associate
Correspondence Address	14 Park Way Ruislip Middlesex HA4 8NY

Director Name	Geoffrey Harold Cottrell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 March 2023)
Role	Business Manager
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	27 September 2003(12 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2004)
Role	Chartered Accountant
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	06 July 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Legal Counsel
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(15 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	Jeffrey Forrester
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(15 years, 10 months after company formation)
Appointment Duration	9 months (resigned 19 May 2007)
Role	Company Director
Correspondence Address	Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Christopher Duffy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Karen Chadwick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2011)
Role	Commercial Business Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Scott Andrew Grisin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2012(21 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 October 2021)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(17 years, 6 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(28 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	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

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
30 June 2023	Termination of appointment of Geoffrey Harold Cottrell as a director on 20 March 2023 (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 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)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 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 March 2022	Appointment of Ashish Saraogi as a director on 1 January 2022 (2 pages)
14 January 2022	Appointment of Mr Michael John Tobyn as a director on 25 October 2021 (2 pages)
23 December 2021	Appointment of Ms Daphne Lucas-Lee as a director on 13 October 2021 (2 pages)
22 December 2021	Appointment of Mr Gareth Jones as a director on 13 October 2021 (2 pages)
22 December 2021	Termination of appointment of Michael John Tobyn as a director on 11 October 2021 (1 page)
22 December 2021	Termination of appointment of Helen Sandra Johnson as a director on 11 October 2021 (1 page)
22 December 2021	Termination of appointment of Scott Andrew Grisin as a director on 14 October 2021 (1 page)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
18 August 2021	Appointment of Miss Patricia Frances Byrne as a director on 3 August 2021 (2 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Daphne Lucas-Lee as a director on 31 March 2020 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Slc Registrars Limited as a secretary on 11 January 2019 (1 page)
4 March 2019	Appointment of Petershill Secretaries Limited as a secretary on 11 January 2019 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (9 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (9 pages)
16 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (10 pages)
16 November 2015	Appointment of Ian John Howells as a director on 12 October 2015 (2 pages)
16 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (10 pages)
16 November 2015	Appointment of Ian John Howells as a director on 12 October 2015 (2 pages)
16 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (10 pages)
13 November 2015	Appointment of Helen Sandra Johnson as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Helen Sandra Johnson as a director on 1 October 2015 (2 pages)
13 November 2015	Appointment of Helen Sandra Johnson as a director on 1 October 2015 (2 pages)
12 November 2015	Termination of appointment of David Eric Tibbetts as a director on 12 October 2015 (1 page)
12 November 2015	Termination of appointment of Ian John Howells as a director on 1 October 2015 (1 page)
12 November 2015	Termination of appointment of Ian John Howells as a director on 1 October 2015 (1 page)
12 November 2015	Termination of appointment of Ian John Howells as a director on 1 October 2015 (1 page)
12 November 2015	Termination of appointment of David Eric Tibbetts as a director on 12 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
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 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)
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)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (10 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (10 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (10 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders (19 pages)
9 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders (19 pages)
9 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders (19 pages)
12 November 2013	Termination of appointment of Peter Timmins as a director on 2 January 2013 (1 page)
12 November 2013	Termination of appointment of Peter Timmins as a director on 2 January 2013 (1 page)
12 November 2013	Termination of appointment of Peter Timmins as a director on 2 January 2013 (1 page)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (11 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (11 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (11 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)
16 January 2013	Appointment of David Eric Tibbetts as a director on 26 November 2012 (2 pages)
16 January 2013	Appointment of David Eric Tibbetts as a director on 26 November 2012 (2 pages)
21 December 2012	Termination of appointment of Terence Wainwright as a director on 26 November 2012 (1 page)
21 December 2012	Termination of appointment of Terence Wainwright as a director on 26 November 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (11 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (11 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (11 pages)
17 September 2012	Appointment of Scott Andrew Grisin as a director on 21 June 2012 (2 pages)
17 September 2012	Appointment of Scott Andrew Grisin as a director on 21 June 2012 (2 pages)
13 August 2012	Termination of appointment of Robert Ramnarine as a director on 21 June 2012 (1 page)
13 August 2012	Termination of appointment of Robert Ramnarine as a director on 21 June 2012 (1 page)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (11 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (11 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)
26 August 2011	Appointment of Terence Wainwright as a director (3 pages)
26 August 2011	Appointment of Terence Wainwright as a director (3 pages)
12 August 2011	Termination of appointment of Andrew Macdonald as a director (1 page)
12 August 2011	Termination of appointment of Karen Chadwick as a director (1 page)
12 August 2011	Termination of appointment of Karen Chadwick as a director (1 page)
12 August 2011	Termination of appointment of Andrew Macdonald as a director (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (12 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (12 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (12 pages)
29 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
29 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 June 2010	Appointment of Robert Ramnarine as a director (3 pages)
18 June 2010	Appointment of Robert Ramnarine as a director (3 pages)
12 April 2010	Termination of appointment of Deanna Lee as a director (1 page)
12 April 2010	Termination of appointment of Deanna Lee as a director (1 page)
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)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Appointment of Daphne Lucas-Lee as a director (2 pages)
9 November 2009	Appointment of Michael John Tobyn as a director (2 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Appointment of Michael John Tobyn as a director (2 pages)
9 November 2009	Appointment of Daphne Lucas-Lee as a director (2 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 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(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)
13 October 2009	Termination of appointment of Terence Wainwright as a director (1 page)
13 October 2009	Termination of appointment of Terence Wainwright as a director (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
3 August 2009	Appointment terminated director alison maitland (1 page)
3 August 2009	Appointment terminated director alison maitland (1 page)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 October 2008	Return made up to 05/10/08; full list of members (6 pages)
9 October 2008	Return made up to 05/10/08; full list of members (6 pages)
3 September 2008	Appointment terminated director gwynne hamlen (1 page)
3 September 2008	Appointment terminated director gwynne hamlen (1 page)
21 August 2008	Director appointed peter timmins (2 pages)
21 August 2008	Director appointed peter timmins (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 April 2008	Appointment terminated director christopher duffy (1 page)
29 April 2008	Appointment terminated director christopher duffy (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)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
15 March 2008	Director appointed terence wainwright (2 pages)
15 March 2008	Director appointed terence wainwright (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
8 October 2007	Return made up to 05/10/07; 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)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (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)
22 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	ML28T for articals put on 263455 (1 page)
22 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 February 2006	ML28T for articals put on 263455 (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
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)
6 October 2005	Location of register of members (1 page)
6 October 2005	Return made up to 05/10/05; full list of members (3 pages)
6 October 2005	Location of register of members (1 page)
6 October 2005	Return made up to 05/10/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: harrington house, milton road ickenham, uxbridge, middlesex UB10 8PU (1 page)
20 May 2005	Registered office changed on 20/05/05 from: harrington house, milton road ickenham, uxbridge, middlesex UB10 8PU (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 05/10/04; full list of members (10 pages)
5 October 2004	Return made up to 05/10/04; full list of members (10 pages)
13 September 2004	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 September 2004	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
11 October 2002	Return made up to 05/10/02; full list of members (10 pages)
11 October 2002	Return made up to 05/10/02; full list of members (10 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 05/10/01; full list of members (8 pages)
9 October 2001	Return made up to 05/10/01; full list of members (8 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: swakeleys house, milton road, uxbridge, middlesex UB10 8NS (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: swakeleys house, milton road, uxbridge, middlesex UB10 8NS (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
18 January 2001	Return made up to 05/10/00; full list of members (9 pages)
18 January 2001	Return made up to 05/10/00; full list of members (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (6 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (6 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
3 December 1999	Return made up to 05/10/99; full list of members (9 pages)
3 December 1999	Return made up to 05/10/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: bristol-myers, squibb house, I41-149 staines road, hounslow, middlesex, TW3 3JA (1 page)
23 February 1999	Registered office changed on 23/02/99 from: bristol-myers, squibb house, I41-149 staines road, hounslow, middlesex, TW3 3JA (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Return made up to 05/10/98; no change of members (6 pages)
21 October 1998	Return made up to 05/10/98; no change of members (6 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Return made up to 05/10/97; no change of members (6 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Return made up to 05/10/97; no change of members (6 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 January 1997	Return made up to 05/10/96; full list of members (8 pages)
28 January 1997	Return made up to 05/10/96; full list of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
7 November 1995	Return made up to 05/10/94; full list of members; amend (9 pages)
7 November 1995	Return made up to 05/10/94; full list of members; amend (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
25 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Return made up to 05/10/94; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 1995	Return made up to 05/10/94; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
31 October 1991	Return made up to 05/10/91; full list of members (8 pages)
31 October 1991	Return made up to 05/10/91; full list of members (8 pages)
13 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
5 October 1990	Incorporation (18 pages)
5 October 1990	Incorporation (18 pages)

Bristol-Myers Squibb Trustees Limited

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