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BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02487574
Incorporation Date
1990-04-02
Company Type
Private limited company (Ltd.)
Address
DENHAM, United Kingdom
Website
b-ms.co.uk/
Source: Companies House

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02487574, and its current status with Companies House is active. The company was incorporated on 2 April 1990 and lists its registered address as DENHAM, United Kingdom. 1 shareholder is on record for BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED are current appointments, filed with Companies House. Annie Ong (appointed 2023-04-03) and Guy Oliver (appointed 2024-03-11) both serve as Director; Citco Management (uk) Limited (appointed 2024-01-01) serves as Company Secretary. The remaining 2 records shown (John Cooke and Petershill Secretaries Limited) are former appointments that have since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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.

AO
Annie Ong ACTIVE

Appointed
2023-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Guy Oliver ACTIVE

Appointed
2024-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Citco Management (uk) Limited ACTIVE ENTITY

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Cooke RESIGNED

Appointed
2021-07-20
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Petershill Secretaries Limited RESIGNED ENTITY

Appointed
2019-01-11
Resigned
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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 PHARMACEUTICALS 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.

Ultimate HQ
Bristol-Myers Squibb Company
United States
CELGENE LIMITED
United KingdomGB 05470441

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Frequently Asked Questions

Who owns BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED?

One shareholder is currently on record for BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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 PHARMACEUTICALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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 PHARMACEUTICALS LIMITED have on record?

1 shareholder is shown on record for BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED.

What is BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED's company registration number?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED's registration number is 02487574, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED still an active company?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED's status on Companies House is listed as active.

When was BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED incorporated?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED was incorporated on 2 April 1990, according to Companies House.

What is BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED's registered address?

The registered address on file for BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is DENHAM, United Kingdom.

What legal structure is BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED registered as?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED?

Three of the 5 officer records shown for BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED are current appointments, filed with Companies House. Annie Ong (appointed 2023-04-03) and Guy Oliver (appointed 2024-03-11) both serve as Director; Citco Management (uk) Limited (appointed 2024-01-01) serves as Company Secretary. The remaining 2 records shown (John Cooke and Petershill Secretaries Limited) are former appointments that have since been resigned. Management authority at BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED have a parent company or subsidiaries?

BRISTOL-MYERS SQUIBB PHARMACEUTICALS 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 PHARMACEUTICALS 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 PHARMACEUTICALS 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 PHARMACEUTICALS 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 PHARMACEUTICALS 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 6 October 2026.

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