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British Pharma Group Limited

02538510

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 10/09/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Edinburgh Pharmaceutical Industries Limited

secretary · Since 25/08/2006

BRITISH

Also on 197 other boards

Ms Audrey Yvernault

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Shaun Francis Grady

director · Since 04/04/2025

PHARMACEUTICAL COMPANY EXECUTIVE

BRITISH,IRISH · ENGLAND · Age 65

Mr Michael Robert Archer

director · Since 06/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 39

Mr David Mawdsley

director · Since 16/05/2026

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Astrazeneca Uk Limited,

25–50% votes

1, Francis Crick Avenue, Cambridge, CB2 0AA

Reg: 3674842 · Companies House · Private Limited Company

Notified 06/04/2016

Gsk Plc

25–50% votes

79, New Oxford Street, London, WC1A 1DG

Reg: 03888792 · Companies House · Public Limited Company

Notified 06/04/2016