E.R.SQUIBB & SONS LIMITED
Company details
- Registered name
- E.R.SQUIBB & SONS LIMITED
- Company number
- 00472304
- Registered office
- ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH, UNITED KINGDOM · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 1949
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director resigned | BILLARD, Ai-Phi | — |
| 15/06/2025 | Corporate-secretary resigned | CITCO MANAGEMENT (UK) LIMITED | — |
| 01/01/2024 | Corporate-secretary resigned | PETERSHILL SECRETARIES LIMITED | — |
| 01/01/2024 | Corporate-secretary appointed | — | CITCO MANAGEMENT (UK) LIMITED |
| 23/05/2022 | Director resigned | RISHWORTH, Joanne Elizabeth | — |
| 23/05/2022 | Director appointed | — | BILLARD, Ai-Phi |
| 09/12/2019 | Director appointed | — | HORNIKOVA, Pavla |
| 10/09/2019 | Director resigned | LAURAS, Bruno Marie Pierre | — |
| 11/01/2019 | Corporate-secretary resigned | SLC REGISTRARS LIMITED | — |
| 11/01/2019 | Corporate-secretary appointed | — | PETERSHILL SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Bristol-Myers Squibb Holdings Limited |
| 01/04/2015 | Director resigned | HOWELLS, Ian John | — |
| 01/04/2015 | Director appointed | — | LAURAS, Bruno Marie Pierre |
| 01/04/2011 | Director appointed | — | RISHWORTH, Joanne Elizabeth |
| 23/03/2011 | Director resigned | STARK, Kenneth | — |
| 01/06/2009 | Director resigned | AKULA, Ramana Venkata | — |
| 01/06/2009 | Director appointed | — | STARK, Kenneth |
| 07/04/2008 | Secretary resigned | SINGARAYER, Diella Natasha | — |
| 07/04/2008 | Corporate-secretary appointed | — | SLC REGISTRARS LIMITED |
| 01/06/2007 | Director resigned | MORGAN, Gareth Huw | — |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for E.R.SQUIBB & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About E.R.SQUIBB & SONS LIMITED (00472304)
E.R.SQUIBB & SONS LIMITED is a private limited company incorporated on 29 August 1949 and registered in the United Kingdom under company number 00472304. Its registered office is at ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UB8 1DH, UNITED KINGDOM. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Bristol-Myers Squibb Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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