Bristol-Myers Squibb Holdings 2002 Limited
Company 04578840 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
- Bristol-Myers Squibb Holdings Limited 3 shared directors
- Celgene Europe 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 | 04578840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2002 |
| 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
Ownership - persons with significant control (1)
- Bristol-Myers Squibb Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol-Myers Squibb Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol-Myers Squibb Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol-Myers Squibb Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol-Myers Squibb Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Amy Eirlys Polizzano Fallone Director · appointed 2024
- Guy Edward Oliver Director · appointed 2024
- Annie Ong Director · appointed 2023
Show 23 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
- Kenneth Stark Director · appointed 2009 · resigned 2011
- 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
- Sandra Leung Director · appointed 2002 · resigned 2015
- Beatrice Jeanne Therese Cazala Director · appointed 2002 · resigned 2004
- Alison Sian Hughes Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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