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Bristol-Myers Squibb Holdings 2002 Limited

Bristol-Myers Squibb Holdings 2002 Limited is an active company incorporated on 31 October 2002 with the registered office located in Uxbridge, Buckinghamshire. Bristol-Myers Squibb Holdings 2002 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04578840
Private limited company
Age
23 years
Incorporated 31 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (7 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Bristol-Myers Squibb Holdings 2002 Limited
Contact
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
United Kingdom
Address changed on 30 Jun 2025 (7 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
01895523000
Email
Available in Endole App
Website
B-ms.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Amy Eirlys Polizzano Fallone
Director • Senior Vice President • American • Lives in United States • Born in Jul 1986
Annie ONG
Director • Malaysian • Lives in UK • Born in Apr 1974
Guy Edward Oliver
Director • General Manager UK & Ireland • New Zealander,british • Lives in England • Born in May 1978
Bristol-Myers Squibb Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol-Myers Squibb Holdings Limited
Amy Eirlys Polizzano Fallone, Guy Edward Oliver, and 1 more are mutual people.
Active
Bristol-Myers Squibb Pharmaceuticals Limited
Guy Edward Oliver and Annie ONG are mutual people.
Active
Celgene Europe Limited
Amy Eirlys Polizzano Fallone and Guy Edward Oliver are mutual people.
Active
Celgene UK Holdings Limited
Amy Eirlys Polizzano Fallone and Guy Edward Oliver are mutual people.
Active
Celgene Receptos Limited
Amy Eirlys Polizzano Fallone and Guy Edward Oliver are mutual people.
Active
Celgene UK Manufacturing (Ii) Limited
Guy Edward Oliver is a mutual person.
Active
Celgene UK Manufacturing Limited
Guy Edward Oliver is a mutual person.
Active
Celgene UK Distribution Limited
Guy Edward Oliver is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.33M
Increased by £1.3M (0%)
Total Liabilities
-£142K
Decreased by £3K (-2%)
Net Assets
£296.19M
Increased by £1.3M (0%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Inspection Address Changed
7 Months Ago on 30 Jun 2025
Citco Management (Uk) Limited Resigned
7 Months Ago on 15 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jul 2024
Amy Eirlys Polizzano Fallone Appointed
1 Year 7 Months Ago on 20 Jun 2024
Kimberly Mccutcheon Jablonski Resigned
1 Year 7 Months Ago on 20 Jun 2024
Guy Edward Oliver Appointed
1 Year 10 Months Ago on 11 Mar 2024
Inspection Address Changed
2 Years Ago on 25 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 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
Termination of appointment of Citco Management (Uk) Limited as a secretary on 15 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 June 2024
Submitted on 10 Jul 2024
Appointment of Amy Eirlys Polizzano Fallone as a director on 20 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Guy Edward Oliver as a director on 11 March 2024
Submitted on 19 Mar 2024
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 25 Jan 2024
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Repayment History
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