BRITISH PHARMA GROUP LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BRITISH PHARMA GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MIDDLESEX and has the status: Active.
BRITISH PHARMA GROUP LIMITED was incorporated 33 years ago on 10/09/1990 and has the registered number: 02538510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRITISH PHARMA GROUP LIMITED was incorporated 33 years ago on 10/09/1990 and has the registered number: 02538510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRITISH PHARMA GROUP LIMITED - MIDDLESEX
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUDI DOBBER | Nov 1964 | Dutch | Director | 2024-04-09 | CURRENT |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2006-08-25 | CURRENT | ||
MS HILARY SMITH | Jul 1981 | British | Director | 2023-06-16 | CURRENT |
PASCAL CLAUDE ROLAND SORIOT | May 1959 | French,Australian | Director | 2013-09-01 | CURRENT |
MS AUDREY YVERNAULT | Feb 1981 | British | Director | 2021-03-18 | CURRENT |
SIMON DAVID HAIGH SARGENT | British | Director | 2001-06-20 UNTIL 2002-05-20 | RESIGNED | |
SIMON JONATHAN LOWTH | Sep 1961 | British | Director | 2012-07-13 UNTIL 2013-09-01 | RESIGNED |
ANDREW LEONARD SMITH | Sep 1949 | British | Director | 1994-12-16 UNTIL 1995-12-13 | RESIGNED |
MR SIDNEY STEWART SIDDALL | Apr 1936 | British | Director | RESIGNED | |
MR CEDRIC ANNESLEY SCROGGS | Jan 1941 | British | Director | 1992-06-26 UNTIL 1993-12-13 | RESIGNED |
SIR JOHN WEDDELL ROBB | Apr 1936 | British | Director | RESIGNED | |
GORDON RIDLEY SOLWAY | Jul 1936 | British | Director | 1992-07-01 UNTIL 1994-12-31 | RESIGNED |
DR ERNEST MARIO | Jun 1938 | American | Director | RESIGNED | |
SIR THOMAS FULTON WILSON MCKILLOP | Mar 1943 | British | Director | 1994-07-01 UNTIL 2005-12-31 | RESIGNED |
DR TILL MEDINGER | Aug 1940 | German | Director | RESIGNED | |
SIR RICHARD BROOK SYKES | Aug 1942 | British | Director | 1994-07-13 UNTIL 2002-05-20 | RESIGNED |
KEITH ROBERT WHITESIDES | Sep 1943 | British | Director | RESIGNED | |
SUE MIDDLETON | Dec 1964 | British | Director | 2004-12-31 UNTIL 2021-12-06 | RESIGNED |
DR MENELAS NICOLAS PANGALOS | Feb 1967 | British | Director | 2011-07-15 UNTIL 2024-03-28 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 1992-06-26 UNTIL 1995-12-31 | RESIGNED |
DR JOHN SIMON PATTERSON | Jan 1948 | British | Director | 1995-12-13 UNTIL 2009-03-31 | RESIGNED |
EDGAR WILLIAM STANFORD | May 1936 | British | Secretary | RESIGNED | |
SIMON DAVID HAIGH SARGENT | British | Secretary | 2001-06-20 UNTIL 2002-05-20 | RESIGNED | |
JOHN PETER MARSHALL COOKE | Sep 1959 | British | Secretary | 2002-05-20 UNTIL 2004-12-31 | RESIGNED |
SUE MIDDLETON | Dec 1964 | British | Secretary | 2004-12-31 UNTIL 2005-08-30 | RESIGNED |
CHARLES JAMES ATTRIDGE | British | Secretary | 1997-01-01 UNTIL 1999-01-31 | RESIGNED | |
CHRISTOPHER STRUTT | British | Secretary | 1999-02-01 UNTIL 2001-06-20 | RESIGNED | |
PHILIP DAVID MILLER | British | Secretary | 2005-08-30 UNTIL 2006-08-25 | RESIGNED | |
DOCTOR ERIC EDWARD CLIFFE | Dec 1932 | British | Director | RESIGNED | |
MR FRANZ BERNHARD HUMER | Jul 1946 | Swiss | Director | 1993-06-09 UNTIL 1994-07-13 | RESIGNED |
MR DAVID GODFREY | Feb 1929 | British | Director | RESIGNED | |
JEAN PIERRE GARNIER | Oct 1947 | French | Director | 1999-11-01 UNTIL 2008-05-31 | RESIGNED |
MR DAVID FRIEND | Oct 1934 | British | Director | RESIGNED | |
GEOFFREY PETER FOTHERGILL | Nov 1945 | British | Director | RESIGNED | |
MR JOHN RICHARD FARRANT | Mar 1928 | British | Director | RESIGNED | |
DR ANDERS EKBLOM | Sep 1954 | Swedish | Director | 2009-07-20 UNTIL 2011-07-15 | RESIGNED |
SEAN PATRICK LANCE | Aug 1947 | Irish | Director | 1992-03-11 UNTIL 1997-03-12 | RESIGNED |
RICHARD DE SOUZA | Jan 1957 | British | Director | 1996-12-12 UNTIL 1999-07-09 | RESIGNED |
JAMES MICHAEL THOMAS COCHRANE | May 1944 | British | Director | 1992-06-26 UNTIL 1994-12-31 | RESIGNED |
EDGAR WILLIAM STANFORD | May 1936 | British | Director | RESIGNED | |
DAVID RICHARD BRENNAN | Aug 1953 | American | Director | 2006-01-01 UNTIL 2012-06-01 | RESIGNED |
CHARLES JAMES ATTRIDGE | British | Director | 1997-01-01 UNTIL 1999-02-01 | RESIGNED | |
MR JAMES ANDERSON | Jun 1972 | British | Director | 2016-02-29 UNTIL 2021-01-15 | RESIGNED |
JOHN PETER MARSHALL COOKE | Sep 1959 | British | Director | 2002-05-20 UNTIL 2004-12-31 | RESIGNED |
JAN LESCHLY | Sep 1940 | Danish | Director | RESIGNED | |
EDWARD JAMES GRAY | Apr 1959 | British | Director | 2008-10-20 UNTIL 2013-02-01 | RESIGNED |
MS RAMNEEK KAUR MAHAL | Apr 1974 | British | Director | 2022-06-01 UNTIL 2023-06-16 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | 1994-12-16 UNTIL 1995-12-31 | RESIGNED |
PROFESSOR PATRICK JOHN THOMPSON VALLANCE | Mar 1960 | British | Director | 2013-09-01 UNTIL 2018-03-31 | RESIGNED |
CHRISTOPHER STRUTT | British | Director | 1999-02-01 UNTIL 2001-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Astrazeneca Uk Limited, | 2016-04-06 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Gsk Plc | 2016-04-06 | Brentford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |