British Pharma Group Limited

DataGardener
live
Unknown

British Pharma Group Limited

02538510•Private Ltd By Guarantee W/O Share Cap

79 New Oxford Street, London, WC1A1DG
Website02080475000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/09/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

British Pharma Group Limited (02538510) is a private ltd by guarantee w/o share cap incorporated on 10/09/1990 (35 years old) and registered in london, WC1A1DG. The company operates under SIC code 94120 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 94120
Unknown
Incorporated 10/09/1990
WC1A1DG

Financial Overview

Total Assets

£16.3K

Liabilities

£0

Net Assets

£16.3K

Cash

£16.3K

Key Metrics

5

Directors

Board of Directors

4
A
audrey yvernault
director
H
hilary smith
director
S
shaun francis grady
director
M
michael robert archer
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
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
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2006
Resolution
Category:Resolution
Date:18-07-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:10-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:30-09-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
980 Great West Road, Brentford, Middlesex, TW89GS

Contact

02080475000
parked.gsk.com
79 New Oxford Street, London, WC1A1DG