Bristol-Myers Squibb Holdings 2002 Limited

04578840

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARC UXBRIDGE SANDERSON ROAD, DENHAM, UB8 1DH

Incorporated 31/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100

Activities of head offices

Officers

Annie Ong

director · Since 03/04/2023

COMPANY DIRECTOR

MALAYSIAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Guy Edward Oliver

director · Since 11/03/2024

GENERAL MANAGER UK & IRELAND

NEW ZEALANDER,BRITISH · ENGLAND · Age 48

Also on 9 other boards

Amy Eirlys Polizzano Fallone

director · Since 20/06/2024

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 40

Also on 4 other boards

Persons with Significant Control

Bristol-Myers Squibb Company

75–100% shares

75–100% votes

Appoint directors

C/O Ct Corporation, 1209 Orange Street, Wilmington, 1980

Reg: 22-079-0350 · Delaware · Corporate

Notified 17/10/2023