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British Pharma Group Limited

British Pharma Group Limited is an active company incorporated on 10 September 1990 with the registered office located in London, Greater London. British Pharma Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02538510
Private limited by guarantee without share capital
Age
35 years
Incorporated 10 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
02080475000
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • Pharmaceutical Company Executive • British,irish • Lives in England • Born in Mar 1961
Director • French,australian • Lives in Switzerland • Born in May 1959
Director • Dutch • Lives in Netherlands • Born in Nov 1964
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • None • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Eskaylab Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Legacy H Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Wellcome Consumer Healthcare Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham (Investments) Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Marketing And Technical Services Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Nominees Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Glaxosmithkline Caribbean Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Burroughs Wellcome International Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.34K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Mr Michael Robert Archer Appointed
6 Months Ago on 6 May 2025
Rudi Dobber Resigned
6 Months Ago on 6 May 2025
Mr Shaun Francis Grady Appointed
7 Months Ago on 4 Apr 2025
Pascal Claude Roland Soriot Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Ms Hilary Smith Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Pascal Claude Roland Soriot Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Ms Audrey Yvernault Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Second filing to change the details of Gsk Plc as a person with significant control
Submitted on 16 Oct 2025
Second filing of Confirmation Statement dated 23 June 2017
Submitted on 6 Oct 2025
Second filing for the notification of Gsk Plc as a person with significant control
Submitted on 6 Oct 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Mr Michael Robert Archer as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Rudi Dobber as a director on 6 May 2025
Submitted on 8 May 2025
Appointment of Mr Shaun Francis Grady as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Pascal Claude Roland Soriot as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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