Company information:
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)