Bristol-Myers Squibb Holdings Limited
Company 00263455 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Annie Ong Director · appointed 2023
- Guy Edward Oliver Director · appointed 2024
- Amy Eirlys Polizzano Fallone Director · appointed 2024
2.6y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Annie Ong Director · appointed 2023
- Guy Edward Oliver Director · appointed 2024
- Amy Eirlys Polizzano Fallone Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Manufacturing 6Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Celgene Europe Limited 3 shared directors
- Bristol-Myers Squibb Holdings 2002 Limited 3 shared directors
- Celgene UK Holdings Limited 3 shared directors
- Celgene Receptos Limited 3 shared directors
- Bristol-Myers Squibb Pharmaceuticals Limited 2 shared directors
- Celgene UK Manufacturing (II) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00263455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1932 |
| Address | ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bristol-Myers Squibb Holdings 2002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.R.Squibb & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Amy Eirlys Polizzano Fallone Director · appointed 2024
- Guy Edward Oliver Director · appointed 2024
- Annie Ong Director · appointed 2023
Show 40 former officers
- Kimberly Mccutcheon Jablonski Director · appointed 2021 · resigned 2024
- John Scott Cooke Director · appointed 2021 · resigned 2023
- Lynelle Baumgardner Hoch Director · appointed 2019 · resigned 2021
- Teresa Maria Vargas Quintas Campos Director · appointed 2019 · resigned 2022
- Petershill Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2024
- Maguin EP Walsh, Veronique, Michelle, Monique Director · appointed 2018 · resigned 2019
- Benjamin Joseph Hickey Director · appointed 2016 · resigned 2018
- Katherine Reynolds Kelly Director · appointed 2015 · resigned 2021
- Bertrand Pierre Marie Grosjean Director · appointed 2015 · resigned 2019
- Johanna Mercier Director · appointed 2014 · resigned 2016
- Amadou Diarra Director · appointed 2010 · resigned 2014
- Frederic Duchesne Director · appointed 2008 · resigned 2010
- Frank Carlo Pasqualone Director · appointed 2007 · resigned 2008
- Ramana Venkata Akula Director · appointed 2006 · resigned 2009
- Diella Natasha Singarayer Secretary · appointed 2006 · resigned 2008
- David William Veitch Director · appointed 2004 · resigned 2007
- Simon James Costello Secretary · appointed 2004 · resigned 2006
- Stephen Allaker Director · appointed 2004 · resigned 2015
- Gareth Huw Morgan Director · appointed 2003 · resigned 2006
- Beatrice Jeanne Therese Cazala Director · appointed 2002 · resigned 2004
- Alison Sian Hughes Secretary · appointed 2001 · resigned 2004
- Bryan Geoffrey Morton Director · appointed 2000 · resigned 2003
- John Elie Celentano Director · appointed 2000 · resigned 2002
- Paula Dee Jacobi Director · appointed 2000 · resigned 2001
- Sandra Leung Director · appointed 1999 · resigned 2015
- Kenneth Stark Director · appointed 1997 · resigned 2011
- Anthony Campbell Hooper Director · appointed 1997 · resigned 2000
- Per Olof Wallstrom Director · appointed 1995 · resigned 1999
- Barry Lynn Burnside Director · appointed 1995 · resigned 2000
- Alice Comins Brennan Director · appointed 1994 · resigned 1999
- Conan Paul Grames Director · appointed 1994 · resigned 1999
- Linda Mary Kelly Director · appointed 1993 · resigned 1995
- John Kenneth Moorse Director · appointed 1993 · resigned 1996
- Ronavan Ray Mohling Director · appointed 1993 · resigned 1998
- Alastair John William Jackson Director · appointed 1992 · resigned 2001
- Jose Maria De Lasa Director · resigned 1994
- Jean Michel Ple Director · resigned 1993
- Kane, Brian Lund, Dr Director · resigned 1992
- Michael Dewey Loburg Director · resigned 1993
- Pamela Dorothy Kasa Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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