# Bristol-Myers Squibb Holdings Limited

## Details

- **Company number:** [00263455](https://find-and-update.company-information.service.gov.uk/company/00263455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1932
- **Registered office:** ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, UB8 1DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bristol-Myers Squibb Holdings 2002 Limited](/group/47453) (6 companies)


## 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 |  |




## Owned by

Bristol-Myers Squibb Holdings Limited → [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)



## Controls

- [E.r.squibb & Sons Limited](/company/00472304) (00472304)



## Directors' other companies

- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Celgene UK Holdings Limited](/company/05262324)
- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)
- [FALLONE, Amy Eirlys Polizzano](/person/5623768) - director at [Celgene Receptos Limited](/company/08839684)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Manufacturing Limited](/company/05262329)
- [OLIVER, Guy Edward](/person/5623705) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Holdings Limited](/company/05262324)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene Receptos Limited](/company/08839684)
- [OLIVER, Guy Edward](/person/5623705) - director at [Celgene UK Manufacturing (Ii) Limited](/company/04272045)
- [ONG, Annie](/person/5623710) - director at [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840)



## Companies at the same address

- [Bristol-Myers Squibb Business Services Limited](/company/02059282) (02059282)
- [Bristol-Myers Squibb Holdings 2002 Limited](/company/04578840) (04578840)
- [Bristol-Myers Squibb Pharmaceuticals Limited](/company/02487574) (02487574)
- [Bristol-Myers Squibb Trustees Limited](/company/02546250) (02546250)
- [Celgene Europe Limited](/company/04372569) (04372569)
- [Celgene Limited](/company/05470441) (05470441)
- [E.r.squibb & Sons Limited](/company/00472304) (00472304)