E.R.SQUIBB & SONS LIMITED

Profile E.R.SQUIBB & SONS LIMITED

Actual on 01.09.2021
Company name
E.R.SQUIBB & SONS LIMITED
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Company number
00472304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 August 1949
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
UXBRIDGE BUSINESS PARK, SANDERSON ROAD, MIDDLESEX, UXBRIDGE, UB8 1DH
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PSC and Officers E.R.SQUIBB & SONS LIMITED

Officers

(as of 18.09.2020)

HORNIKOVA, Pavla
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nationality: Czech
Date of birth: June 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PETERSHILL SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 11 January 2019
Correspondence address: Cornwall Court 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00628566
RISHWORTH, Joanne Elizabeth
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: European Shared Services Centre Lakewood, Chester Business Park, Chester, Cheshire, CH4 9QW
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Gareth Huw
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Friday, 01 June 2007
Correspondence address: Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Accountant
HUGHES, Alison Sian
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 04 June 2004
Correspondence address: 7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
Role: Secretary
SLC REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Friday, 11 January 2019
Correspondence address: 42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Role: Corporate Secretary
KELLY, Linda Mary
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 28 April 1995
Correspondence address: 28 Beechwood Avenue, Kew, Surrey, TW9 4DE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: General Manager
AKULA, Ramana Venkata
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 01 June 2009
Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nationality: Australian
Date of birth: August 1963
Role: Director
Occupation: Director
MASON, Robert Andrew
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Monday, 02 December 1996
Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
SINGARAYER, Diella Natasha
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 07 April 2008
Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role: Secretary
HORNBY, John Martin
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 30 June 1997
Correspondence address: Fezziwig 39 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
Role: Secretary
HANNAY, David Robert
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Vice President Finance
COSTELLO, Simon James
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role: Secretary
DASH, Clive Harry, Doctor
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 12 May 1994
Correspondence address: 37 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Vice President Medical Affairs
CELENTANO, John Elie
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 21 August 2003
Correspondence address: 9 Sheridan Grange, Ascot, Berkshire, SL5 0BX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: General Manager
LAWSON, James
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
Role: Secretary
LAWSON, James
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation:
Country of residence: Gbr
JACKSON, Alastair John William
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 01 May 2001
Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Role: Secretary
JACKSON, Alastair John William
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 01 May 2001
Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Vice President & Sen Counsel
LAURAS, Bruno Marie Pierre
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Tuesday, 10 September 2019
Correspondence address: Lakewood, Heronsway Chester Business Park, Wrexham Road, Chester, United Kingdom, CH4 9QW
Nationality: French
Date of birth: July 1961
Role: Director
Occupation: Head Of Business And Finance Services, Europe Midd
Country of residence: United Kingdom
WRIGHT, Phillip James
Status: Not active
Resigned on: Tuesday, 18 May 1993
Correspondence address: Brackley Mudhouse Lane, Burton, South Wirral, Merseyside, L64 5TW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Vice President Uk Technical Operations
HOWELLS, Ian John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 01 April 2015
Correspondence address: Lakewood Herons Way, Chester Business Park, Wrexham Road, Chester, United Kingdom, CH4 9QW
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOPER, Anthony Campbell
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Wednesday, 01 March 2000
Correspondence address: 28 Kings Quay, Chelsea Harbour, London, SW10
Nationality: South African
Date of birth: December 1954
Role: Director
Occupation: Director
DOLLARD, Francis Michael
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 19 December 2001
Correspondence address: Carmel Croft Drive, Caldy, Wirral, Merseyside, L48 2JN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Vice President Global Supply C
STARK, Kenneth
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Wednesday, 23 March 2011
Correspondence address: Lakewood Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Bristol-Myers Squibb Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uxbridge Business Park Uxbridge, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors