Beecham Group Plc

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beecham group plc
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Large Enterprise

Beecham Group Plc

00227531•Public Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
02080475000

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Incorporated

23/01/1928

Company Age

98 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Beecham Group Plc (00227531) is a public limited with share capital incorporated on 23/01/1928 (98 years old) and registered in london, WC1A1DG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 23/01/1928
WC1A1DG

Financial Overview

Total Assets

£664.05M

Liabilities

£19.34M

Net Assets

£644.71M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
E
edinburgh pharmaceutical industries limited
director
G
glaxo group limited
director

Filed Documents

100
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Officers
Date:11-02-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:17-11-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:16-05-2000

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
Attn Gillian Griffin G S K, 11-107 G S K House, 980 Great West Road, Brentford, Middlesex, TW89GS
Engine Lane, Nailsea, Bristol, Avon, BS484RL
Stoke Poges Lane, Slough, Berkshire, SL13NW
Shewalton Road, Irvine, Ayrshire, KA115AP

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Contact

02080475000
79 New Oxford Street, London, WC1A1DG