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British Pharma Group Limited (No: 02538510)

Address: 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

Status: Active

Incorporated: 09-Oct-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 94120 - Activities of professional membership organizations

Current Director: JAMES ANDERSON ( DOB: Jun-1972   From: Feb-2016  )

Current Director: RUDI DOBBER ( DOB: Nov-1964   From: Apr-2024  )

Current Director: HILARY SMITH ( DOB: Jul-1981   From: Jun-2023  )

Current Director: PASCAL CLAUDE ROLAND SORIOT ( DOB: May-1959   From: Sep-2013  )

Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Aug-2006  )

Resigned Director: CHARLES JAMES ATTRIDGE (   From: Jan-1997   To: Feb-1999  )

Resigned Director: DAVID RICHARD BRENNAN (   From: Jan-2006   To: Jun-2012  )

Resigned Director: ERIC EDWARD CLIFFE ( DOB: Dec-1932   From: Sep-1991   To: Jul-1992  )

Resigned Director: JAMES MICHAEL THOMAS COCHRANE ( DOB: May-1944   From: Jun-1992   To: Dec-1994  )

Resigned Director: JOHN PETER MARSHALL COOKE (   From: May-2002   To: Dec-2004  )

Resigned Director: RICHARD DE SOUZA (   From: Dec-1996   To: Jul-1999  )

Resigned Director: ANDERS EKBLOM (   From: Jul-2009   To: Jul-2011  )

Resigned Director: JOHN RICHARD FARRANT (   From: Sep-1991   To: Mar-1992  )

Resigned Director: GEOFFREY PETER FOTHERGILL ( DOB: Nov-1945   From: Sep-1991   To: Jun-1992  )

Resigned Director: DAVID FRIEND (   From: Sep-1991   To: Jul-1994  )

Resigned Director: JEAN PIERRE GARNIER (   From: Nov-1999   To: May-2008  )

Resigned Director: DAVID GODFREY (   From: Sep-1991   To: Jun-1992  )

Resigned Director: EDWARD JAMES GRAY (   From: Oct-2008   To: Feb-2013  )

Resigned Director: FRANZ BERNHARD HUMER ( DOB: Jul-1946   From: Jun-1993   To: Jul-1994  )

Resigned Director: SEAN PATRICK LANCE ( DOB: Aug-1947   From: Mar-1992   To: Mar-1997  )

Resigned Director: JAN LESCHLY ( DOB: Sep-1940   From: Sep-1991   To: Apr-2000  )

Resigned Director: SIMON JONATHAN LOWTH (   From: Jul-2012   To: Sep-2013  )

Resigned Director: RAMNEEK KAUR MAHAL ( DOB: Apr-1974   From: Jun-2022   To: Jun-2023  )

Resigned Director: ERNEST MARIO (   From: Sep-1991   To: Mar-1993  )

Resigned Director: THOMAS FULTON WILSON MCKILLOP ( DOB: Mar-1943   From: Jul-1994   To: Dec-2005  )

Resigned Director: TILL MEDINGER ( DOB: Aug-1940   From: Sep-1991   To: Dec-1995  )

Resigned Director: SUE MIDDLETON ( DOB: Dec-1964   From: Dec-2004   To: Dec-2021  )

Resigned Director: MENELAS NICOLAS PANGALOS ( DOB: Feb-1967   From: Jul-2011   To: Mar-2024  )

Resigned Director: JOHN SIMON PATTERSON (   From: Dec-1995   To: Mar-2009  )

Resigned Director: MICHAEL REDMOND ( DOB: Mar-1944   From: Jun-1992   To: Dec-1995  )

Resigned Director: JOHN WEDDELL ROBB (   From: Sep-1991   To: Dec-1994  )

Resigned Director: SIMON DAVID HAIGH SARGENT (   From: Jun-2001   To: May-2002  )

Resigned Director: CEDRIC ANNESLEY SCROGGS ( DOB: Jan-1941   From: Jun-1992   To: Dec-1993  )

Resigned Director: SIDNEY STEWART SIDDALL ( DOB: Apr-1936   From: Sep-1991   To: Dec-1994  )

Resigned Director: ANDREW LEONARD SMITH ( DOB: Sep-1949   From: Dec-1994   To: Dec-1995  )

Resigned Director: GORDON RIDLEY SOLWAY ( DOB: Jul-1936   From: Jul-1992   To: Dec-1994  )

Resigned Director: EDGAR WILLIAM STANFORD ( DOB: May-1936   From: Sep-1991   To: Dec-1996  )

Resigned Director: CHRISTOPHER STRUTT (   From: Feb-1999   To: Jun-2001  )

Resigned Director: RICHARD BROOK SYKES ( DOB: Aug-1942   From: Jul-1994   To: May-2002  )

Resigned Director: PATRICK JOHN THOMPSON VALLANCE (   From: Sep-2013   To: Mar-2018  )

Resigned Director: STUART MICHAEL WALLIS ( DOB: Oct-1945   From: Dec-1994   To: Dec-1995  )

Resigned Director: KEITH ROBERT WHITESIDES ( DOB: Sep-1943   From: Sep-1991   To: Dec-1994  )

Resigned Director: BRADLEY ANDREW JOSEPH WILSON ( DOB: Nov-1947   From: Dec-1995   To: Sep-1996  )

Resigned Director: ANDREW PHILIP WITTY (   From: Oct-2005   To: Mar-2017  )

Resigned Secretary: CHARLES JAMES ATTRIDGE (   From: Jan-1997   To: Jan-1999  )

Resigned Secretary: JOHN PETER MARSHALL COOKE (   From: May-2002   To: Dec-2004  )

Resigned Secretary: SUE MIDDLETON ( DOB: Dec-1964   From: Dec-2004   To: Aug-2005  )

Resigned Secretary: PHILIP DAVID MILLER (   From: Aug-2005   To: Aug-2006  )

Resigned Secretary: SIMON DAVID HAIGH SARGENT (   From: Jun-2001   To: May-2002  )

Resigned Secretary: EDGAR WILLIAM STANFORD ( DOB: May-1936   From: Sep-1991   To: Dec-1996  )

Resigned Secretary: CHRISTOPHER STRUTT (   From: Feb-1999   To: Jun-2001  )

Persons of Significant Control:

Astrazeneca Uk Limited,, 1 Francis Crick Avenue, Cambridge, CB2 0AA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Gsk Plc, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

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