Beecham Group Plc
00227531
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
corporate director · Since 02/03/2001
Reg: SC5534
Also on 197 other boards
director · Since 02/03/2001
BRITISH
Also on 197 other boards
Former
director · Resigned 01/10/1993
director · Resigned 01/01/1994
director · Resigned 21/04/1994
director · Resigned 10/03/1995
director · Resigned 04/06/1996
director · Resigned 18/06/1998
secretary · Resigned 04/09/1998
director · Resigned 22/12/1999
secretary · Resigned 22/12/1999
director · Resigned 31/03/2000
secretary · Resigned 02/03/2001
director · Resigned 05/03/2001
director · Resigned 05/03/2001
director · Resigned 05/03/2001
director · Resigned 05/03/2001
secretary · Resigned 18/01/2002
secretary · Resigned 29/10/2004
secretary · Resigned 05/03/2007
director · Resigned 01/03/2016
director · Resigned 02/03/2020
director · Resigned 02/03/2020
director · Resigned 31/12/2025
Persons with Significant Control
Smithkline Beecham Limited
Reg: 02337959 · Companies House · Private Company Limited By Shares
Notified 04/06/2024
Former PSCs
Smithkline & French Laboratories Limited
Ceased 04/06/2024
Change History
Active
Public Limited Company
79 NEW OXFORD STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
statement of companys objects
resolution
memorandum articles
certificate change of name company
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change sail address company with new address
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change corporate director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change corporate director company with change date
change corporate director company with change date
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
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auditors resignation company
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accounts with accounts type full
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accounts amended with accounts type full
accounts with accounts type full