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Beecham Group Plc

00227531

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

79 NEW OXFORD STREET, LONDON, WC1A 1DG
Incorporated 23/01/1928

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 02/03/2001

BRITISH

Also on 197 other boards

Glaxo Group Limited

director · Since 02/03/2001

BRITISH

Also on 106 other boards

Mrs Victoria Anne Whyte

secretary · Since 29/10/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Mr Alistair Robert Davidson

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Smithkline Beecham Limited

75–100% shares
75–100% votes
Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 02337959 · Companies House · Private Company Limited By Shares

Notified 04/06/2024

Former PSCs

Smithkline & French Laboratories Limited

Ceased 04/06/2024