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Company

Bristol-Myers Squibb Pharmaceuticals Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bristol-Myers Squibb Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. John Scott Cooke 2021-2023 Director View profile
  2. Lynelle Baumgardner Hoch 2019-2021 Director View profile
  3. Teresa Maria Vargas Quintas Campos 2019-2022 Director View profile
  4. Maguin EP Walsh, Veronique, Michelle, Monique 2018-2019 Director View profile
  5. Benjamin Joseph Hickey 2016-2018 Director View profile
  6. Bertrand Pierre Marie Grosjean 2015-2019 Director View profile
  7. Johanna Mercier 2014-2016 Director View profile
  8. Amadou Diarra 2010-2014 Director View profile
  9. Frederic Duchesne 2008-2010 Director View profile
  10. Frank Carlo Pasqualone 2007-2008 Director View profile
  11. David William Veitch 2004-2007 Director View profile
  12. Stephen Allaker 2004-2015 Director View profile
  13. Gareth Huw Morgan 2003-2006 Director View profile
  14. Beatrice Jeanne Therese Cazala 2002-2004 Director View profile
  15. Kenneth Stark 2001-2004 Director View profile
  16. John Elie Celentano 2000-2002 Director View profile
  17. Anthony Campbell Hooper 1997-2000 Director View profile
  18. Conan Paul Grames 1995-1999 Director View profile
  19. Daniel Richard Burns 1995-1996 Director View profile
  20. Francis Michael Dollard 1992-2001 Director View profile
  21. Linda Mary Kelly 1992-1995 Director View profile
  22. Dr Michael Dewey Loberg 1992-1993 Director View profile
  23. Jose Maria De Lasa 1994 Director View profile
  24. Phillip James Wright 1992 Director View profile
  25. Clement Mccune Brown 1991 Director View profile
  26. David Robert Hannay 1994 Director View profile
  27. Pamela Dorothy Kasa 1994 Director View profile
  28. Dash, Clive Harry, Doctor 1994 Director View profile
  29. Petershill Secretaries Limited 2019-2024 Corporate-secretary View profile
  30. Diella Natasha Singarayer 2006-2008 Secretary View profile
  31. Simon James Costello 2004-2006 Secretary View profile
  32. Alison Sian Hughes 2001-2004 Secretary View profile
  33. Alastair John William Jackson 1998-2001 Secretary View profile
  34. John Martin Hornby 1993-1997 Secretary View profile
  35. James Lawson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £140,250 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
02/04/1990

Ownership

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.

Group

  1. Bristol-Myers Squibb Pharmaceuticals Limited is controlled by Bristol-Myers Squibb Holdings 2002 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bristol-Myers Squibb Holdings 2002 Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02487574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data