Bristol-Myers Squibb Pharmaceuticals Limited
Company 02487574 Active
Connected board network
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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.
2
directors on the board
2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 10Manufacturing 4Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol-Myers Squibb Holdings Limited 2 shared directors
- Celgene UK Manufacturing (II) Limited 2 shared directors
- Celgene Europe Limited 2 shared directors
- Bristol-Myers Squibb Holdings 2002 Limited 2 shared directors
- Celgene UK Holdings Limited 2 shared directors
- Celgene UK Manufacturing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02487574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1990 |
| 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)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Bristol-Myers Squibb Holdings 2002 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Guy Edward Oliver Director · appointed 2024
- Annie Ong Director · appointed 2023
Show 35 former officers
- 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
- 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
- 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
- Kenneth Stark Director · appointed 2001 · resigned 2004
- Alison Sian Hughes Secretary · appointed 2001 · resigned 2004
- John Elie Celentano Director · appointed 2000 · resigned 2002
- Alastair John William Jackson Secretary · appointed 1998 · resigned 2001
- Anthony Campbell Hooper Director · appointed 1997 · resigned 2000
- Conan Paul Grames Director · appointed 1995 · resigned 1999
- Daniel Richard Burns Director · appointed 1995 · resigned 1996
- John Martin Hornby Secretary · appointed 1993 · resigned 1997
- Francis Michael Dollard Director · appointed 1992 · resigned 2001
- Linda Mary Kelly Director · appointed 1992 · resigned 1995
- Loberg, Michael Dewey, Dr Director · appointed 1992 · resigned 1993
- Jose Maria De Lasa Director · resigned 1994
- James Lawson Secretary · resigned 1993
- Phillip James Wright Director · resigned 1992
- Clement Mccune Brown Director · resigned 1991
- David Robert Hannay Director · resigned 1994
- Pamela Dorothy Kasa Director · resigned 1994
- Dash, Clive Harry, Doctor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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