BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 04578840
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 18,201 ; Full accounts made up to 31 December 2015; Appointment of Benjamin Joseph Hickey as a director on 1 August 2016. The most likely internet sites of BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED are www.bristolmyerssquibbholdings2002.co.uk, and www.bristol-myers-squibb-holdings-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bristol Myers Squibb Holdings 2002 Limited is a Private Limited Company. The company registration number is 04578840. Bristol Myers Squibb Holdings 2002 Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Bristol Myers Squibb Holdings 2002 Limited is Uxbridge Business Park Sanderson Road Uxbridge Middlesex Ub8 1dh. . SLC REGISTRARS LIMITED is a Secretary of the company. GROSJEAN, Bertrand Pierre Marie is a Director of the company. HICKEY, Benjamin Joseph is a Director of the company. KELLY, Katherine Reynolds is a Director of the company. Secretary COSTELLO, Simon James has been resigned. Secretary HUGHES, Alison Sian has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKULA, Ramana Venkata has been resigned. Director ALLAKER, Stephen has been resigned. Director CAZALA, Beatrice Jeanne Therese has been resigned. Director DIARRA, Amadou has been resigned. Director DUCHESNE, Frederic has been resigned. Director LEUNG, Sandra has been resigned. Director MERCIER, Johanna has been resigned. Director MORGAN, Gareth Huw has been resigned. Director PASQUALONE, Frank Carlo has been resigned. Director STARK, Kenneth has been resigned. Director VEITCH, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 07 April 2008
Director
GROSJEAN, Bertrand Pierre Marie
Appointed Date: 12 March 2015
56 years old
Director
HICKEY, Benjamin Joseph
Appointed Date: 01 August 2016
51 years old
Director
KELLY, Katherine Reynolds
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Secretary
COSTELLO, Simon James
Resigned: 01 June 2006
Appointed Date: 04 June 2004
Secretary
HUGHES, Alison Sian
Resigned: 04 June 2004
Appointed Date: 31 October 2002
Secretary
SINGARAYER, Diella Natasha
Resigned: 07 April 2008
Appointed Date: 01 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
AKULA, Ramana Venkata
Resigned: 01 June 2009
Appointed Date: 03 November 2006
62 years old
Director
ALLAKER, Stephen
Resigned: 12 March 2015
Appointed Date: 04 June 2004
66 years old
Director
CAZALA, Beatrice Jeanne Therese
Resigned: 23 July 2004
Appointed Date: 31 October 2002
69 years old
Director
DIARRA, Amadou
Resigned: 01 May 2014
Appointed Date: 01 December 2010
61 years old
Director
DUCHESNE, Frederic
Resigned: 01 December 2010
Appointed Date: 01 August 2008
66 years old
Director
LEUNG, Sandra
Resigned: 01 June 2015
Appointed Date: 31 October 2002
65 years old
Director
MERCIER, Johanna
Resigned: 01 August 2016
Appointed Date: 15 April 2014
56 years old
Director
MORGAN, Gareth Huw
Resigned: 03 November 2006
Appointed Date: 18 August 2003
63 years old
Director
PASQUALONE, Frank Carlo
Resigned: 01 August 2008
Appointed Date: 09 February 2007
66 years old
Director
STARK, Kenneth
Resigned: 23 March 2011
Appointed Date: 01 June 2009
68 years old
Director
VEITCH, David William
Resigned: 01 June 2007
Appointed Date: 01 October 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 18,201
12 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Benjamin Joseph Hickey as a director on 1 August 2016
17 Aug 2016
Termination of appointment of Johanna Mercier as a director on 1 August 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 18,101
...
... and 105 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
31 Oct 2002
Incorporation

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