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Nom	Bristol-Myers Squibb Holdings 2002 Limited
Adresse	Arc Uxbridge Sanderson Road New Denham Denham UB8 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04578840 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bristol-Myers Squibb Company Status: Active Notified: 17/10/2023 Companies House Number: 00000022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02656801

Jablonski, Kimberly Mccutcheon Princeton, New Jersey, United States Status: Active Notified: 15/10/2021 Date of Birth: 06/1972 Occupation: Vice President Corporate Governance And Role: Director Country of Residence: United States Nationality: American

Oliver, Guy Edward New Denham, Denham, United Kingdom Status: Active Notified: 11/03/2024 Occupation: General Manager Uk & Ireland Role: Director Country of Residence: England Nationality: New Zealander,British

Ong, Annie New Denham, Denham, Buckinghamshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 11/01/2019 Role: Secretary

Cooke, John Scott New Denham, Denham, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 30/11/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

GB Petershill Secretaries Limited Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX Status: Ceased Notified: 11/01/2019 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 00628566

Companies Controlled by This Company (4)

Bristol Myers Squibb Business Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02059282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol-Myers Squibb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bristol-Myers Squibb Pharmaceuticals LTD Status: Active Notified: 06/04/2016 Companies House Number: 02487574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol-Myers Squibb Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02546250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bristol-Myers Squibb Holdings 2002 Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)