BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 02487574
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; 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 PHARMACEUTICALS LIMITED are www.bristolmyerssquibbpharmaceuticals.co.uk, and www.bristol-myers-squibb-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Bristol Myers Squibb Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02487574. Bristol Myers Squibb Pharmaceuticals Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Bristol Myers Squibb Pharmaceuticals 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. Secretary COSTELLO, Simon James has been resigned. Secretary HORNBY, John Martin has been resigned. Secretary HUGHES, Alison Sian has been resigned. Secretary JACKSON, Alastair John William has been resigned. Secretary LAWSON, James has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Director ALLAKER, Stephen has been resigned. Director BROWN, Clement Mccune has been resigned. Director BURNS, Daniel Richard has been resigned. Director CAZALA, Beatrice Jeanne Therese has been resigned. Director CELENTANO, John Elie has been resigned. Director DASH, Clive Harry, Doctor has been resigned. Director DE LASA, Jose Maria has been resigned. Director DIARRA, Amadou has been resigned. Director DOLLARD, Francis Michael has been resigned. Director DUCHESNE, Frederic has been resigned. Director GRAMES, Conan Paul has been resigned. Director HANNAY, David Robert has been resigned. Director HOOPER, Anthony Campbell has been resigned. Director JACKSON, Alastair John William has been resigned. Director KASA, Pamela Dorothy has been resigned. Director KELLY, Linda Mary has been resigned. Director LAWSON, James has been resigned. Director LOBERG, Michael Dewey, Dr 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. Director WRIGHT, Phillip James has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


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

Resigned Directors

Secretary
COSTELLO, Simon James
Resigned: 01 June 2006
Appointed Date: 04 June 2004
Secretary
HORNBY, John Martin
Resigned: 30 June 1997
Appointed Date: 01 October 1993
Secretary
HUGHES, Alison Sian
Resigned: 04 June 2004
Appointed Date: 31 May 2001
Secretary
JACKSON, Alastair John William
Resigned: 31 May 2001
Appointed Date: 01 July 1998
Secretary
LAWSON, James
Resigned: 30 September 1993
Secretary
SINGARAYER, Diella Natasha
Resigned: 07 April 2008
Appointed Date: 01 June 2006
Director
ALLAKER, Stephen
Resigned: 12 March 2015
Appointed Date: 04 June 2004
66 years old
Director
BROWN, Clement Mccune
Resigned: 27 September 1991
105 years old
Director
BURNS, Daniel Richard
Resigned: 31 December 1996
Appointed Date: 17 July 1995
74 years old
Director
CAZALA, Beatrice Jeanne Therese
Resigned: 23 July 2004
Appointed Date: 27 August 2002
69 years old
Director
CELENTANO, John Elie
Resigned: 27 August 2002
Appointed Date: 01 March 2000
65 years old
Director
DASH, Clive Harry, Doctor
Resigned: 12 May 1994
85 years old
Director
DE LASA, Jose Maria
Resigned: 02 December 1994
84 years old
Director
DIARRA, Amadou
Resigned: 01 May 2014
Appointed Date: 01 December 2010
61 years old
Director
DOLLARD, Francis Michael
Resigned: 19 December 2001
Appointed Date: 30 July 1992
75 years old
Director
DUCHESNE, Frederic
Resigned: 01 December 2010
Appointed Date: 01 August 2008
66 years old
Director
GRAMES, Conan Paul
Resigned: 01 April 1999
Appointed Date: 01 August 1995
78 years old
Director
HANNAY, David Robert
Resigned: 31 January 1994
78 years old
Director
HOOPER, Anthony Campbell
Resigned: 01 March 2000
Appointed Date: 01 May 1997
70 years old
Director
JACKSON, Alastair John William
Resigned: 31 May 2001
84 years old
Director
KASA, Pamela Dorothy
Resigned: 18 July 1994
82 years old
Director
KELLY, Linda Mary
Resigned: 28 April 1995
Appointed Date: 01 May 1992
70 years old
Director
LAWSON, James
Resigned: 30 September 1993
94 years old
Director
LOBERG, Michael Dewey, Dr
Resigned: 31 December 1993
Appointed Date: 01 April 1992
78 years old
Director
MERCIER, Johanna
Resigned: 01 August 2016
Appointed Date: 15 April 2014
56 years old
Director
MORGAN, Gareth Huw
Resigned: 01 June 2006
Appointed Date: 29 April 2003
63 years old
Director
PASQUALONE, Frank Carlo
Resigned: 01 August 2008
Appointed Date: 09 February 2007
66 years old
Director
STARK, Kenneth
Resigned: 25 November 2004
Appointed Date: 19 December 2001
68 years old
Director
VEITCH, David William
Resigned: 01 June 2007
Appointed Date: 01 October 2004
60 years old
Director
WRIGHT, Phillip James
Resigned: 01 December 1992
94 years old

Persons With Significant Control

Bristol-Myers Squibb Holdings 2002 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Oct 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
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,470,137
...
... and 160 more events
20 Nov 1990
Accounting reference date notified as 31/12
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1990
Company name changed trushelfco (no. 1607) LIMITED\certificate issued on 11/10/90
02 Apr 1990
Certificate of incorporation
02 Apr 1990
Incorporation

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