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Bristol-Myers Squibb Pharmaceuticals Limited

Bristol-Myers Squibb Pharmaceuticals Limited is an active company incorporated on 2 April 1990 with the registered office located in Uxbridge, Buckinghamshire. Bristol-Myers Squibb Pharmaceuticals Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02487574
Private limited company
Age
35 years
Incorporated 2 April 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
01895523000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in UK • Born in Apr 1974
Director • General Manager UK & Ireland • New Zealander,british • Lives in England • Born in May 1978
Bristol-Myers Squibb Holdings 2002 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited, Guy Edward Oliver, and 1 more are mutual people.
Active
Bristol-Myers Squibb Holdings 2002 Limited
Citco Management (UK) Limited, Guy Edward Oliver, and 1 more are mutual people.
Active
Celgene Europe Limited
Guy Edward Oliver and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Celgene Receptos Limited
Citco Management (UK) Limited and Guy Edward Oliver are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£376K
Increased by £325K (+637%)
Turnover
£285.43M
Decreased by £82.34M (-22%)
Employees
401
Decreased by 32 (-7%)
Total Assets
£331.53M
Decreased by £130.21M (-28%)
Total Liabilities
-£145.81M
Decreased by £97.04M (-40%)
Net Assets
£185.71M
Decreased by £33.16M (-15%)
Debt Ratio (%)
44%
Decreased by 8.61% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Inspection Address Changed
4 Months Ago on 30 Jun 2025
Citco Management (Uk) Limited Resigned
4 Months Ago on 15 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Guy Edward Oliver Appointed
1 Year 8 Months Ago on 11 Mar 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Citco Management (Uk) Limited Appointed
1 Year 10 Months Ago on 1 Jan 2024
Petershill Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Citco Management (Uk) Limited as a secretary on 15 June 2025
Submitted on 30 Jun 2025
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 30 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Guy Edward Oliver as a director on 11 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Petershill Secretaries Limited as a secretary on 1 January 2024
Submitted on 25 Jan 2024
Appointment of Citco Management (Uk) Limited as a secretary on 1 January 2024
Submitted on 25 Jan 2024
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 25 Jan 2024
Repayment History
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