ES

E.R.SQUIBB & SONS LIMITED

Active

Company number 00472304

Denham, United Kingdom · Incorporated 29 August 1949

Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

Last updated on 25 March 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bristol-Myers Squibb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Change Sail Address Company With Old Address New Address
Address
30 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change Sail Address Company With Old Address New Address
Address
25 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts Amended With Made Up Date
Accounts
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Sail Address Company With Old Address
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Address
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
18 May 2007 View
Auditors Resignation Company
Auditors
5 February 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
17 May 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
27 May 2005 View
Legacy
Address
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
20 August 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Dormant
Accounts
4 November 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Address
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
20 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
2 June 2000 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Resolution
Resolution
10 August 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Address
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
16 May 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Officers
30 March 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
28 October 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Accounts
15 October 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Officers
27 September 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Officers
17 February 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 June 1986 View
Legacy
Annual Return
18 June 1986 View
Legacy
Officers
18 June 1986 View
Incorporation Company
Incorporation
29 August 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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