BEECHAM GROUP P L C - MIDDLESEX
| Company Profile | Company Filings |
Overview
BEECHAM GROUP P L C is a Public Limited Company from MIDDLESEX and has the status: Active.
BEECHAM GROUP P L C was incorporated 96 years ago on 23/01/1928 and has the registered number: 00227531. The accounts status is FULL and accounts are next due on 30/06/2024.
BEECHAM GROUP P L C was incorporated 96 years ago on 23/01/1928 and has the registered number: 00227531. The accounts status is FULL and accounts are next due on 30/06/2024.
BEECHAM GROUP P L C - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLAXO GROUP LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 2004-10-29 | CURRENT |
| MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 | CURRENT |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
| CLARE ALEXANDRA MCCLINTOCK | British | Director | 2000-05-03 UNTIL 2001-03-05 | RESIGNED | |
| KARINA JANE BRYANT | British | Secretary | 1999-12-22 UNTIL 2002-01-18 | RESIGNED | |
| CAROLINE DAPHNE COOMBER | British | Secretary | 1998-09-04 UNTIL 1999-12-22 | RESIGNED | |
| ALISON MARIE HORLER | British | Secretary | RESIGNED | ||
| LEO ALEXANDER NUTTALL | Jan 1974 | British | Secretary | 2002-01-18 UNTIL 2004-10-29 | RESIGNED |
| RICHARD JAMES STEPHENS | British | Secretary | 2004-10-29 UNTIL 2007-03-05 | RESIGNED | |
| SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-09-04 UNTIL 2001-03-02 | RESIGNED |
| HUGH ROBERT COLLUM | Jun 1940 | British | Director | RESIGNED | |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | RESIGNED | |
| MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
| MR IAN MAIN FERGUSON BALFOUR | Mar 1933 | British | Director | RESIGNED | |
| RAMON JACOBS | Aug 1947 | British | Director | 1998-06-18 UNTIL 1999-12-22 | RESIGNED |
| DR PETER JACKSON | Oct 1943 | British | Director | RESIGNED | |
| MR JOHN FOSTER BRAY HUNTER | Jan 1937 | British | Director | 1993-04-13 UNTIL 1993-10-01 | RESIGNED |
| DOCTOR ROBIN JOHN EAGLEN | May 1937 | British | Director | 1995-03-10 UNTIL 1998-06-18 | RESIGNED |
| MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
| IAN CARMICHAEL BORLAND | Jun 1943 | British | Director | 1996-06-04 UNTIL 2000-03-31 | RESIGNED |
| MR RUPERT BONDY | Jun 1961 | British | Director | 2000-01-01 UNTIL 2001-03-05 | RESIGNED |
| MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2000-01-01 UNTIL 2001-03-05 | RESIGNED |
| MR ADAM WALKER | Nov 1967 | British | Director | 2015-04-30 UNTIL 2020-03-02 | RESIGNED |
| MR JAMES RALPH BEERY | May 1941 | British | Director | 1994-01-01 UNTIL 2001-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smithkline & French Laboratories Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |