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Nom

Bristol-Myers Squibb Pharmaceuticals LTD

Adresse
Unit 2
Sanderson Road
Uxbridge
UB8 1DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Bristol-Myers Squibb Pharmaceuticals Limited
Société Numéro de Registre 02487574 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bristol-Myers Squibb Holdings 2002 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04578840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Oliver, Guy Edward New Denham, Denham, United Kingdom Status: Active Notified: 11/03/2024 Occupation: General Manager Uk & Ireland Role: Director Country of Residence: England Nationality: New Zealander,British
    Ong, Annie New Denham, Denham, Buckinghamshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 11/01/2019 Role: Secretary
    Cooke, John Scott New Denham, Denham, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 30/11/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    gb-flag GB Petershill Secretaries Limited Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX Status: Ceased Notified: 11/01/2019 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 00628566

    Companies Controlled by This Company (1)

    gb-flag GB Celgene Limited Status: Active Notified: 31/07/2022 Companies House Number: 05470441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors