BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Company summary

Company number: 00263455
Status: ACTIVE
Incorporated / age: 12 March 193294 years
Registered office: Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Nature of business
Activities of head offices
Previous company names
BRISTOL-MYERS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLONE, Amy Eirlys Polizzano ACTIVE	Director	20 Jun 2024		United States	July 1986	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
OLIVER, Guy Edward ACTIVE	Director	11 Mar 2024		England	May 1978	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
ONG, Annie ACTIVE	Director	03 Apr 2023		United Kingdom	April 1974	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
COSTELLO, Simon James RESIGNED	Secretary	04 Jun 2004	01 Jun 2006			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HUGHES, Alison Sian RESIGNED	Secretary	31 May 2001	04 Jun 2004			7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
JACKSON, Alastair John William RESIGNED	Secretary		31 May 2001			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
SINGARAYER, Diella Natasha RESIGNED	Secretary	01 Jun 2006	07 Apr 2008			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
CITCO MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Jan 2024	15 Jun 2025			7, Albemarle Street, London, W1S 4HQ, England
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2019	01 Jan 2024			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	07 Apr 2008	11 Jan 2019			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AKULA, Ramana Venkata RESIGNED	Director	03 Nov 2006	01 Jun 2009		August 1963	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
ALLAKER, Stephen RESIGNED	Director	04 Jun 2004	12 Mar 2015		February 1959	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BRENNAN, Alice Comins RESIGNED	Director	31 Dec 1994	14 Sep 1999		January 1953	271 Manor Road, Ridgewood, New Jersey, 07450, U S A
BURNSIDE, Barry Lynn RESIGNED	Director	28 Apr 1995	01 Mar 2000		March 1945	Harrington House Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU
CAZALA, Beatrice Jeanne Therese RESIGNED	Director	27 Aug 2002	23 Jul 2004		February 1956	Bristol Myers Squibb House, 141-149 Staines Road, Hounslow, Middlesex, TW3 3JA
CELENTANO, John Elie RESIGNED	Director	01 Mar 2000	27 Aug 2002		December 1959	9 Sheridan Grange, Ascot, Berkshire, SL5 0BX
COOKE, John Scott RESIGNED	Director	20 Jul 2021	30 Nov 2023	United Kingdom	December 1969	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
DE LASA, Jose Maria RESIGNED	Director		02 Dec 1994		November 1941	88 Park Avenue, Larchmont, New York, FOREIGN, Usa
DIARRA, Amadou RESIGNED	Director	01 Dec 2010	01 May 2014	United Kingdom	August 1964	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
DUCHESNE, Frederic RESIGNED	Director	01 Aug 2008	01 Dec 2010		January 1959	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
GRAMES, Conan Paul RESIGNED	Director	02 Dec 1994	01 Apr 1999		December 1946	20 Independence Way, Titusville, New Jersey, 0856015, U S A
GROSJEAN, Bertrand Pierre Marie RESIGNED	Director	12 Mar 2015	15 Mar 2019	United Kingdom	June 1969	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
HICKEY, Benjamin Joseph RESIGNED	Director	01 Aug 2016	03 Sep 2018	England	November 1974	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
HOCH, Lynelle Baumgardner RESIGNED	Director	01 Apr 2019	20 Jul 2021	United Kingdom	January 1973	Bristol-Myers Squibb Pharmaceuticals Limited, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
HOOPER, Anthony Campbell RESIGNED	Director	01 Dec 1997	01 Mar 2000		December 1954	28 Kings Quay, Chelsea Harbour, London, SW10
JABLONSKI, Kimberly Mccutcheon RESIGNED	Director	15 Oct 2021	20 Jun 2024	United States	June 1972	Route 206 & Province Line Road, Princeton, New Jersey, 08543, United States
JACKSON, Alastair John William RESIGNED	Director	31 Dec 1992	31 May 2001		June 1941	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
JACOBI, Paula Dee RESIGNED	Director	01 Mar 2000	15 Nov 2001		May 1953	Swakeleys House, Milton Road, Uxbridge, Middlesex, UB10 8NS
KANE, Brian Lund, Dr RESIGNED	Director		31 Dec 1992	England	April 1946	Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
KASA, Pamela Dorothy RESIGNED	Director		31 Dec 1994		October 1943	Box 213, Philipse Brooks Road, Garnoon, New York 10524, FOREIGN, Usa
KELLY, Katherine Reynolds RESIGNED	Director	01 Jun 2015	17 Sep 2021	United States	October 1976	345, Park Avenue, New York, 10154, United States
KELLY, Linda Mary RESIGNED	Director	31 Dec 1993	28 Apr 1995		January 1955	28 Beechwood Avenue, Kew, Surrey, TW9 4DE
LEUNG, Sandra RESIGNED	Director	14 Sep 1999	01 Jun 2015		April 1960	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
LOBURG, Michael Dewey RESIGNED	Director		31 Dec 1993		June 1947	18 Queensdale Road, London, W11 4QB
MAGUIN EP WALSH, Veronique, Michelle, Monique RESIGNED	Director	03 Sep 2018	01 Apr 2019	United Kingdom	March 1961	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
MERCIER, Johanna RESIGNED	Director	15 Apr 2014	01 Aug 2016	Uk	October 1969	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
MOHLING, Ronavan Ray RESIGNED	Director	01 Feb 1993	01 Jan 1998		October 1941	Lee Garden, Manor Lane Windsor Road, Gerrards Cross, Bucks, SL9 7NJ
MOORSE, John Kenneth RESIGNED	Director	01 Mar 1993	12 Mar 1996		February 1942	Excelsior Hotel, Bath Road, West Drayton, UB7 0DU
MORGAN, Gareth Huw RESIGNED	Director	29 Apr 2003	03 Nov 2006		January 1962	Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH
MORTON, Bryan Geoffrey RESIGNED	Director	28 Aug 2000	31 May 2003		September 1955	57 Abingdon Villas, London, W8 6XA
PASQUALONE, Frank Carlo RESIGNED	Director	09 Feb 2007	01 Aug 2008		January 1959	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
PLE, Jean Michel RESIGNED	Director		07 Mar 1993		February 1948	6 Pembroke Square, London, W8 6PA
STARK, Kenneth RESIGNED	Director	01 Jun 2009	23 Mar 2011		October 1957	Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW
STARK, Kenneth RESIGNED	Director	01 Dec 1997	25 Nov 2005		October 1957	Heronbridge Pavillion, Chester Busines Park, Chester, CH3 6PG
VARGAS QUINTAS CAMPOS, Teresa Maria RESIGNED	Director	15 Mar 2019	03 Oct 2022	England	June 1975	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
VEITCH, David William RESIGNED	Director	01 Oct 2004	01 Jun 2007		January 1965	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
WALLSTROM, Per Olof RESIGNED	Director	28 Apr 1995	01 Apr 1999		October 1949	23 Montrose Court, Princes Gate, London, SW7 2QQ

FALLONE, Amy Eirlys Polizzano ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: United States
Date of birth: July 1986
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

OLIVER, Guy Edward ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: May 1978
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

ONG, Annie ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

COSTELLO, Simon James RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 01 Jun 2006
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HUGHES, Alison Sian RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 04 Jun 2004
Address: 7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire

JACKSON, Alastair John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

SINGARAYER, Diella Natasha RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 07 Apr 2008
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

CITCO MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 15 Jun 2025
Address: 7, Albemarle Street, London, W1S 4HQ, England

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2019
Resigned on: 01 Jan 2024
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 11 Jan 2019
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AKULA, Ramana Venkata RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 01 Jun 2009
Date of birth: August 1963
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

ALLAKER, Stephen RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 12 Mar 2015
Date of birth: February 1959
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BRENNAN, Alice Comins RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 14 Sep 1999
Date of birth: January 1953
Address: 271 Manor Road, Ridgewood, New Jersey, 07450, U S A

BURNSIDE, Barry Lynn RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Mar 2000
Date of birth: March 1945
Address: Harrington House Milton Road, Ickenham, Uxbridge, Middlesex, UB10 8PU

CAZALA, Beatrice Jeanne Therese RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 23 Jul 2004
Date of birth: February 1956
Address: Bristol Myers Squibb House, 141-149 Staines Road, Hounslow, Middlesex, TW3 3JA

CELENTANO, John Elie RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Aug 2002
Date of birth: December 1959
Address: 9 Sheridan Grange, Ascot, Berkshire, SL5 0BX

COOKE, John Scott RESIGNED
Role: Director
Appointed on: 20 Jul 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

DE LASA, Jose Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: November 1941
Address: 88 Park Avenue, Larchmont, New York, FOREIGN, Usa

DIARRA, Amadou RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

DUCHESNE, Frederic RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Dec 2010
Date of birth: January 1959
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

GRAMES, Conan Paul RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 01 Apr 1999
Date of birth: December 1946
Address: 20 Independence Way, Titusville, New Jersey, 0856015, U S A

GROSJEAN, Bertrand Pierre Marie RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

HICKEY, Benjamin Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: November 1974
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

HOCH, Lynelle Baumgardner RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 20 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Bristol-Myers Squibb Pharmaceuticals Limited, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

HOOPER, Anthony Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Mar 2000
Date of birth: December 1954
Address: 28 Kings Quay, Chelsea Harbour, London, SW10

JABLONSKI, Kimberly Mccutcheon RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 20 Jun 2024
Country of Residence: United States
Date of birth: June 1972
Address: Route 206 & Province Line Road, Princeton, New Jersey, 08543, United States

JACKSON, Alastair John William RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 May 2001
Date of birth: June 1941
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

JACOBI, Paula Dee RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 15 Nov 2001
Date of birth: May 1953
Address: Swakeleys House, Milton Road, Uxbridge, Middlesex, UB10 8NS

KANE, Brian Lund, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: April 1946
Address: Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL

KASA, Pamela Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1943
Address: Box 213, Philipse Brooks Road, Garnoon, New York 10524, FOREIGN, Usa

KELLY, Katherine Reynolds RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 17 Sep 2021
Country of Residence: United States
Date of birth: October 1976
Address: 345, Park Avenue, New York, 10154, United States

KELLY, Linda Mary RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 28 Apr 1995
Date of birth: January 1955
Address: 28 Beechwood Avenue, Kew, Surrey, TW9 4DE

LEUNG, Sandra RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 01 Jun 2015
Date of birth: April 1960
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

LOBURG, Michael Dewey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1947
Address: 18 Queensdale Road, London, W11 4QB

MAGUIN EP WALSH, Veronique, Michelle, Monique RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

MERCIER, Johanna RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 01 Aug 2016
Country of Residence: Uk
Date of birth: October 1969
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

MOHLING, Ronavan Ray RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Jan 1998
Date of birth: October 1941
Address: Lee Garden, Manor Lane Windsor Road, Gerrards Cross, Bucks, SL9 7NJ

MOORSE, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 12 Mar 1996
Date of birth: February 1942
Address: Excelsior Hotel, Bath Road, West Drayton, UB7 0DU

MORGAN, Gareth Huw RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 03 Nov 2006
Date of birth: January 1962
Address: Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH

MORTON, Bryan Geoffrey RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 31 May 2003
Date of birth: September 1955
Address: 57 Abingdon Villas, London, W8 6XA

PASQUALONE, Frank Carlo RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 01 Aug 2008
Date of birth: January 1959
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

PLE, Jean Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1993
Date of birth: February 1948
Address: 6 Pembroke Square, London, W8 6PA

STARK, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 23 Mar 2011
Date of birth: October 1957
Address: Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW

STARK, Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 25 Nov 2005
Date of birth: October 1957
Address: Heronbridge Pavillion, Chester Busines Park, Chester, CH3 6PG

VARGAS QUINTAS CAMPOS, Teresa Maria RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: June 1975
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

VEITCH, David William RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jun 2007
Date of birth: January 1965
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

WALLSTROM, Per Olof RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Apr 1999
Date of birth: October 1949
Address: 23 Montrose Court, Princes Gate, London, SW7 2QQ

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