Bristol-myers Squibb Holdings 2002 Limited. Head office in Denham. Check Director.

Bristol-myers Squibb Holdings 2002 Limited, Denham

Bristol-Myers Squibb Holdings 2002 Limited is a private limited company. Registered at Arc Uxbridge Sanderson Road, New Denham, Denham UB8 1DH, the above-mentioned 21 years old company was incorporated on 2002-10-31 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Guy O. (appointed on 11 March 2024), Annie O. (appointed on 03 April 2023), Kimberly J. (appointed on 15 October 2021).

About
Name: Bristol-myers Squibb Holdings 2002 Limited
Number: 04578840
Incorporation date: 2002-10-31
End of financial year: 31 December


Address:	Arc Uxbridge Sanderson Road New Denham Denham UB8 1DH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bristol-Myers Squibb Company

17 October 2023

Address	C/O Ct Corporation 1209 Orange Street, Wilmington, Delaware, 1980, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	22-079-0350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bristol-Myers Squibb Holdings 2002 Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was filed on 2023-06-29. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Bristol-Myers Squibb Company who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1209 Orange Street, 1980 Wilmington, Delaware.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, June 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 8th, July 2016 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2008 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2007 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st October 2006 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 12th, February 2015 \| annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 3rd, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 12th, November 2013 \| annual return	Free Download (7 pages)
SH01	18001.00 GBP is the capital in company's statement on Tuesday 12th November 2013 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 1st, November 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 2nd, November 2009 \| annual return	Free Download (8 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (30 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 5th, February 2006 \| accounts	Free Download (26 pages)
363a	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (25 pages)
363s	Period up to Tuesday 19th October 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Tuesday 19th October 2004 - Annual return with full member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, July 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, July 2004 \| accounts	Free Download (25 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/12/02 filed on: 24th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/12/02 filed on: 24th, December 2002 \| accounts	Free Download (1 page)

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