BRITISH PHARMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH PHARMA GROUP LIMITED
COMPANY NUMBER
02538510
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
10/09/1990
(34 years and 3 months old)
WEBSITE
parked.gsk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
980 Great West Road
Brentford
Middlesex
TW8 9GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Rudi Dobber (932206376) Appointed |
Credit Risk Overview
Want to learn more about BRITISH PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 25/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 161 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Rudi Dobber (932206376) Appointed |
| 11/04/2024 | Menelas Nicolas Pangalos (916364981) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/07/2023 | Ramneek Kaur Mahal (929671944) has left the board |
| 14/07/2023 | New Board Member Hilary Smith (931122358) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Ramneek Kaur Mahal (929671944) Appointed |
| 28/01/2022 | Sue Middleton (910368634) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Audrey Yvernault (928274339) Appointed |
| 13/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | Patrick John Thompson Vallance (918390155) has left the board |
| 11/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 07/04/2017 | Andrew Philip Witty (910878866) has left the board |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member James Anderson (920972419) Appointed |
| 17/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Board Member Patrick John Thompson Vallance (918390155) Appointed |
| 14/11/2013 | New Board Member Pascal Claude Roland Soriot (918283374) Appointed |
| 21/10/2013 | Simon Jonathan Lowth (912635066) has left the board |
| 01/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | Edward James Gray (910680590) has left the board |
| 02/01/2013 | New Board Member Simon Jonathan Lowth (912635066) Appointed |
| 02/01/2013 | Simon Lowth (917453235) has left the board |
| 24/12/2012 | New Board Member Simon Lowth (917453235) Appointed |
| 22/10/2012 | New Confirmation Statement filed |
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