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BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02487574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arc Uxbridge Sanderson Road
- New Denham
- Denham
- Buckinghamshire
- UB8 1DH
- United Kingdom Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom UK
Management
- Managing Directors
- ONG, Annie
- OLIVER, Guy Edward
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-02
- Age Of Company 1990-04-02 34 years
- SIC/NACE
- 21100
Ownership
- Shareholders
- BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED (100.00%) United Kingdom, Uxbridge, UB8 1DH, Buckinghamshire, Denham, New Denham, Arc Uxbridge Sanderson Road
- BRISTOL-MYERS SQUIBB COMPANY (-%) United States of America, New York, 10154, 345, Park Avenue
- Beneficial Owners
- Bristol-Myers Squibb Holdings 2002 Limited
Jurisdiction Particularities
- Company Name (english)
- Bristol-Myers Squibb Pharmaceuticals Limited
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO. 1607) LIMITED
- Legal Entity Identifier (LEI)
- 5493001TSEVIRTZ8BR07
- VAT Number
- GB163542667
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED Company Description
- BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02487574. Its current trading status is "live". It was registered 1990-04-02. It was previously called TRUSHELFCO (NO. 1607) LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Arc Uxbridge Sanderson Road .
Get BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol-Myers Squibb Pharmaceuticals Limited - Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, United Kingdom
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-corporate-secretary-company-with-name-date (2024-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
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change-sail-address-company-with-old-address-new-address (2024-01-25) - AD02
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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accounts-with-accounts-type-full (2023-06-16) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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change-corporate-secretary-company-with-change-date (2022-07-14) - CH04
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change-to-a-person-with-significant-control (2022-09-23) - PSC05
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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accounts-with-accounts-type-full (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-02-04) - AP04
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accounts-with-accounts-type-full (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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capital-allotment-shares (2018-01-17) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-06) - CH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-19) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-06-19) - AA
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resolution (2009-07-30) - RESOLUTIONS
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change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company-with-old-address (2009-10-14) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288b
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-02-05) - AUD
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legacy (2007-04-24) - 288a
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legacy (2007-10-05) - 353a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-06-15) - 288b
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-04-05) - 363a
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legacy (2006-06-01) - 288b
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legacy (2006-05-17) - 353a
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-07-25) - 288a
keyboard_arrow_right 2005
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-10-17) - 288c
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-06-07) - 123
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legacy (2005-04-06) - 363s
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legacy (2005-05-20) - 287
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288a
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-07-14) - 288b
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legacy (2004-07-23) - 363s
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legacy (2004-09-08) - 288b
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legacy (2004-10-28) - 288a
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legacy (2004-12-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-05) - 288a
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legacy (2003-04-16) - 363s
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legacy (2003-01-13) - 288c
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auditors-resignation-company (2003-02-13) - AUD
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-03-23) - 288b
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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legacy (2002-01-28) - 288b
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legacy (2002-01-28) - 288a
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-09-17) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-07-13) - 363s
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legacy (2001-07-05) - 288b
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legacy (2001-07-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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legacy (2000-05-03) - 288b
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legacy (2000-05-10) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-05-02) - 288b
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accounts-with-accounts-type-full (1999-03-22) - AA
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legacy (1999-05-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-02) - 244
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legacy (1998-10-09) - 288a
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legacy (1998-09-02) - 363s
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legacy (1998-09-02) - 288b
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auditors-resignation-company (1998-10-08) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-05-16) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-29) - 123
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legacy (1995-03-29) - 88(2)R
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legacy (1995-03-29) - 288
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legacy (1995-03-29) - 363s
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legacy (1995-05-05) - 288
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legacy (1995-05-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 288
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legacy (1995-10-10) - 288
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resolution (1995-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-03-23) - 288
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-03-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-16) - 288
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legacy (1993-04-05) - 363s
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legacy (1993-01-07) - 288
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accounts-with-accounts-type-full (1993-10-25) - AA
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legacy (1993-10-14) - 288
keyboard_arrow_right 1992
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legacy (1992-05-05) - 88(2)P
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accounts-with-accounts-type-full (1992-01-28) - AA
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legacy (1992-03-31) - 363b
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resolution (1992-05-05) - RESOLUTIONS
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legacy (1992-05-05) - 123
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legacy (1992-05-15) - 88(2)O
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statement-of-affairs (1992-05-15) - SA
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legacy (1992-05-29) - 288
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legacy (1992-09-23) - 288
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legacy (1992-01-10) - 288
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
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legacy (1991-01-13) - 288
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legacy (1991-01-30) - 288
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legacy (1991-07-22) - 363a
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legacy (1991-10-18) - 288
keyboard_arrow_right 1990
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legacy (1990-11-20) - 287
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legacy (1990-11-20) - 224
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certificate-change-of-name-company (1990-10-10) - CERTNM
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miscellaneous (1990-04-02) - MISC
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incorporation-company (1990-04-02) - NEWINC
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resolution (1990-10-22) - RESOLUTIONS