About

Registered Number: 02487574
Date of Incorporation: 02/04/1990 (34 years ago)
Company Status: Active
Registered Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

 

Bristol-myers Squibb Pharmaceuticals Ltd was registered on 02 April 1990 and are based in Middlesex. We don't know the number of employees at Bristol-myers Squibb Pharmaceuticals Ltd. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Daniel Richard 17 July 1995 31 December 1996 1
LOBERG, Michael Dewey, Dr 01 April 1992 31 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 18 June 2019
TM01 - Termination of appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 02 April 2019
TM02 - Termination of appointment of secretary 04 February 2019
AP04 - Appointment of corporate secretary 04 February 2019
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 06 April 2018
SH01 - Return of Allotment of shares 17 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 05 October 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 17 August 2016
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 01 April 2015
CH04 - Change of particulars for corporate secretary 30 March 2015
TM01 - Termination of appointment of director 20 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2015
AA - Annual Accounts 19 June 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 23 April 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 April 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
RESOLUTIONS - N/A 30 July 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 10 June 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
363a - Annual Return 04 April 2008
353a - Register of members in non-legible form 05 October 2007
AA - Annual Accounts 29 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
AUD - Auditor's letter of resignation 05 February 2007
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 05 July 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
353a - Register of members in non-legible form 17 May 2006
363a - Annual Return 05 April 2006
RESOLUTIONS - N/A 21 February 2006
RESOLUTIONS - N/A 21 February 2006
RESOLUTIONS - N/A 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 12 July 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
123 - Notice of increase in nominal capital 07 June 2005
123 - Notice of increase in nominal capital 07 June 2005
287 - Change in situation or address of Registered Office 20 May 2005
363s - Annual Return 06 April 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
363s - Annual Return 23 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
AA - Annual Accounts 05 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 24 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
363s - Annual Return 16 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
AUD - Auditor's letter of resignation 20 March 2003
AUD - Auditor's letter of resignation 20 February 2003
AUD - Auditor's letter of resignation 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
363s - Annual Return 17 June 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 13 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
AA - Annual Accounts 27 July 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
363s - Annual Return 04 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
AA - Annual Accounts 22 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
AUD - Auditor's letter of resignation 08 October 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
363s - Annual Return 22 April 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 25 October 1995
288 - N/A 10 October 1995
288 - N/A 03 August 1995
288 - N/A 31 May 1995
288 - N/A 05 May 1995
RESOLUTIONS - N/A 29 March 1995
363s - Annual Return 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1995
123 - Notice of increase in nominal capital 29 March 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 29 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
AA - Annual Accounts 25 October 1993
288 - N/A 14 October 1993
288 - N/A 16 September 1993
363s - Annual Return 05 April 1993
288 - N/A 07 January 1993
AA - Annual Accounts 02 November 1992
288 - N/A 23 September 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
SA - Shares agreement 15 May 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 15 May 1992
RESOLUTIONS - N/A 05 May 1992
123 - Notice of increase in nominal capital 05 May 1992
88(2)P - N/A 05 May 1992
363b - Annual Return 31 March 1992
AA - Annual Accounts 28 January 1992
288 - N/A 10 January 1992
288 - N/A 18 October 1991
363a - Annual Return 22 July 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
288 - N/A 13 January 1991
287 - Change in situation or address of Registered Office 20 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1990
RESOLUTIONS - N/A 22 October 1990
CERTNM - Change of name certificate 10 October 1990
MISC - Miscellaneous document 02 April 1990
NEWINC - New incorporation documents 02 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.