BRITISH PHARMA GROUP LIMITED

active Company number 02538510

Private Limited by Guarantee (No Share Capital) · Incorporated on 10th Sep 1990

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SIC code: 94120
Registered office: London, WC1A 1DG
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

BRITISH PHARMA GROUP LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 10th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of professional membership organizations.

5 Directors View directors

57 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

94120 — Activities of professional membership organizations

Property intelligence

Latest sale price in WC1A 1DG £3,660,000 as of 11th Jun 2024 View postcode page

Average price (all time) £3,660,000

Average price (since 2016) £3,660,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate secretary	25th Aug 2006		Not recorded	View profile
Michael Archer	Director	6th May 2025	This company	British	View profile
Shaun Grady	Director	4th Apr 2025	This company	British,Irish	View profile
David Mawdsley	Director	16th May 2026	This company	British	View profile
Audrey Yvernault	Director	18th Mar 2021	This company	British	View profile
Astrazeneca Uk Limited,	Corporate PSC	6th Apr 2016	—	—	View profile
Gsk Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
AIOLOS BIO LIMITED	14956089	23rd Jun 2023	active
GSK LP LIMITED	13879411	28th Jan 2022	dissolved
GSK CAPITAL B.V.	BR023357	2nd Feb 2021	open
GSK CAPITAL B.V.	FC038264	2nd Feb 2021	active
GLAXOSMITHKLINE LIMITED	12215835	19th Sep 2019	active

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Sep 1990
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94120
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Sep 1990 Company incorporated
11th Mar 1992 John Farrant resigned as Director
26th Jun 1992 David Godfrey resigned as Director
26th Jun 1992 Geoffrey Fothergill resigned as Director
26th Jun 1992 Michael Redmond appointed as Director
26th Jun 1992 Cedric Scroggs appointed as Director
26th Jun 1992 James Cochrane appointed as Director
1st Jul 1992 Eric Cliffe resigned as Director
1st Jul 1992 Gordon Solway appointed as Director
11th Mar 1993 Ernest Mario resigned as Director
9th Jun 1993 Franz Humer appointed as Director
13th Dec 1993 Cedric Scroggs resigned as Director
1st Jul 1994 David Friend resigned as Director
1st Jul 1994 Thomas McKillop appointed as Director
13th Jul 1994 Franz Humer resigned as Director
16th Dec 1994 Stuart Wallis appointed as Director
16th Dec 1994 Andrew Smith appointed as Director
16th Dec 1994 Sidney Siddall resigned as Director
31st Dec 1994 Keith Whitesides resigned as Director
31st Dec 1994 John Robb resigned as Director
31st Dec 1994 Gordon Solway resigned as Director
31st Dec 1994 James Cochrane resigned as Director
13th Dec 1995 Andrew Smith resigned as Director
13th Dec 1995 Till Medinger resigned as Director
13th Dec 1995 Bradley Wilson appointed as Director
13th Dec 1995 John Patterson appointed as Director
31st Dec 1995 Stuart Wallis resigned as Director
31st Dec 1995 Michael Redmond resigned as Director
13th Sep 1996 Bradley Wilson resigned as Director
12th Dec 1996 Richard De Souza appointed as Director
31st Dec 1996 Edgar Stanford resigned as Director
31st Dec 1996 Edgar Stanford resigned as Secretary
1st Jan 1997 Charles Attridge appointed as Director
1st Jan 1997 Charles Attridge appointed as Secretary
31st Jan 1999 Charles Attridge resigned as Secretary
1st Feb 1999 Charles Attridge resigned as Director
1st Feb 1999 Christopher Strutt appointed as Director
1st Feb 1999 Christopher Strutt appointed as Secretary
9th Jul 1999 Richard De Souza resigned as Director
1st Nov 1999 Jean Garnier appointed as Director
20th Apr 2000 Jan Leschly resigned as Director
20th Jun 2001 Christopher Strutt resigned as Director
20th Jun 2001 Christopher Strutt resigned as Secretary
20th Jun 2001 Simon Sargent appointed as Director
20th May 2002 Simon Sargent resigned as Director
31st Dec 2004 Sue Middleton appointed as Director
31st Dec 2004 Sue Middleton appointed as Secretary
30th Aug 2005 Sue Middleton resigned as Secretary
30th Aug 2005 Philip Miller appointed as Secretary
25th Oct 2005 Andrew Witty appointed as Director
31st Dec 2005 Thomas McKillop resigned as Director
1st Jan 2006 David Brennan appointed as Director
25th Aug 2006 Philip Miller resigned as Secretary
25th Aug 2006 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate secretary
31st May 2008 Jean Garnier resigned as Director
20th Oct 2008 Edward Gray appointed as Director
31st Mar 2009 John Patterson resigned as Director
20th Jul 2009 Anders Ekblom appointed as Director
15th Jul 2011 Anders Ekblom resigned as Director
15th Jul 2011 Menelas Pangalos appointed as Director
1st Jun 2012 David Brennan resigned as Director
13th Jul 2012 Simon Lowth appointed as Director
1st Feb 2013 Edward Gray resigned as Director
1st Sep 2013 Simon Lowth resigned as Director
1st Sep 2013 Pascal Soriot appointed as Director
1st Sep 2013 Patrick Vallance appointed as Director
29th Feb 2016 James Anderson appointed as Director
6th Apr 2016 Astrazeneca Uk Limited, appointed as Corporate PSC
6th Apr 2016 Gsk Plc appointed as Corporate PSC
31st Mar 2017 Andrew Witty resigned as Director
31st Mar 2018 Patrick Vallance resigned as Director
15th Jan 2021 James Anderson resigned as Director
18th Mar 2021 Audrey Yvernault appointed as Director
6th Dec 2021 Sue Middleton resigned as Director
1st Jun 2022 Ramneek Mahal appointed as Director
16th Jun 2023 Ramneek Mahal resigned as Director
16th Jun 2023 Hilary Smith appointed as Director
28th Mar 2024 Menelas Pangalos resigned as Director
9th Apr 2024 Rudi Dobber appointed as Director
4th Apr 2025 Pascal Soriot resigned as Director
4th Apr 2025 Shaun Grady appointed as Director
6th May 2025 Rudi Dobber resigned as Director
6th May 2025 Michael Archer appointed as Director
23rd Feb 2026 Hilary Smith resigned as Director
16th May 2026 David Mawdsley appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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