BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00263455, and its current status with Companies House is active. The company was incorporated on 12 March 1932 and lists its registered address as DENHAM, United Kingdom. 1 shareholder is on record for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRISTOL-MYERS SQUIBB HOLDINGS 2002 LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRISTOL-MYERS SQUIBB HOLDINGS 2002 LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED are current appointments, filed with Companies House. Annie Ong (appointed 2023-04-03), Guy Oliver (appointed 2024-03-11) and Amy Fallone (appointed 2024-06-20) all serve as Director; Citco Management (uk) Limited (appointed 2024-01-01) serves as Company Secretary. The remaining 1 record shown (Kimberly Jablonski) is a former appointment that has since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRISTOL-MYERS SQUIBB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED sits 4 levels below its ultimate parent, Bristol-Myers Squibb Company, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Bristol-Myers Squibb Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Bristol-Myers Squibb Company
United States
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Frequently Asked Questions
Who owns BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
One shareholder is currently on record for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRISTOL-MYERS SQUIBB HOLDINGS 2002 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRISTOL-MYERS SQUIBB HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED.
What is BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's company registration number?
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's registration number is 00263455, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRISTOL-MYERS SQUIBB HOLDINGS LIMITED still an active company?
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's status on Companies House is listed as active.
When was BRISTOL-MYERS SQUIBB HOLDINGS LIMITED incorporated?
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED was incorporated on 12 March 1932, according to Companies House.
What is BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's registered address?
The registered address on file for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED is DENHAM, United Kingdom.
What legal structure is BRISTOL-MYERS SQUIBB HOLDINGS LIMITED registered as?
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRISTOL-MYERS SQUIBB HOLDINGS LIMITED?
Four of the 5 officer records shown for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED are current appointments, filed with Companies House. Annie Ong (appointed 2023-04-03), Guy Oliver (appointed 2024-03-11) and Amy Fallone (appointed 2024-06-20) all serve as Director; Citco Management (uk) Limited (appointed 2024-01-01) serves as Company Secretary. The remaining 1 record shown (Kimberly Jablonski) is a former appointment that has since been resigned. Management authority at BRISTOL-MYERS SQUIBB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRISTOL-MYERS SQUIBB HOLDINGS LIMITED have a parent company or subsidiaries?
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED sits 4 levels below its ultimate parent, Bristol-Myers Squibb Company, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRISTOL-MYERS SQUIBB HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.