Bristol-Myers Squibb Holdings Limited
- Company number
- 00263455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1932
- Nature of business
- Activities of head offices
- Corporate group
- Bristol-Myers Squibb Holdings 2002 Limited (6 companies)
Registered office
Previous names
- Bristol-Myers Company Limited (until 16 Jan 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLONE, Amy Eirlys Polizzano | Director | 20 Jun 2024 | |
| OLIVER, Guy Edward | Director | 11 Mar 2024 | |
| ONG, Annie | Director | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bristol-Myers Squibb Holdings 2002 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bristol-Myers Squibb Holdings Limited → Bristol-Myers Squibb Holdings 2002 Limited
Controls
- E.r.squibb & Sons Limited (00472304)
Directors’ other companies
- FALLONE, Amy Eirlys Polizzano - Director at Celgene UK Holdings Limited
- FALLONE, Amy Eirlys Polizzano - Director at Bristol-Myers Squibb Holdings 2002 Limited
- FALLONE, Amy Eirlys Polizzano - Director at Celgene Receptos Limited
- OLIVER, Guy Edward - Director at Celgene UK Manufacturing Limited
- OLIVER, Guy Edward - Director at Bristol-Myers Squibb Holdings 2002 Limited
- OLIVER, Guy Edward - Director at Celgene UK Holdings Limited
- OLIVER, Guy Edward - Director at Celgene Receptos Limited
- OLIVER, Guy Edward - Director at Celgene UK Manufacturing (Ii) Limited
- ONG, Annie - Director at Bristol-Myers Squibb Holdings 2002 Limited
Companies at the same address
- Bristol-Myers Squibb Business Services Limited (02059282)
- Bristol-Myers Squibb Holdings 2002 Limited (04578840)
- Bristol-Myers Squibb Pharmaceuticals Limited (02487574)
- Bristol-Myers Squibb Trustees Limited (02546250)
- Celgene Europe Limited (04372569)
- Celgene Limited (05470441)
- E.r.squibb & Sons Limited (00472304)