BRITISH PHARMA GROUP LIMITED
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9GS- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02538510
- Last Updated: 01 Mar 2024
Company Profile
BRITISH PHARMA GROUP LIMITED was incorporated on Monday, September 10, 1990 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MIDDLESEX. BRITISH PHARMA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 34 years and 9 days.
| Name | BRITISH PHARMA GROUP LIMITED |
|---|---|
| Company number | 02538510 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Astrazeneca Uk Limited, Francis Crick Avenue, CB2 0AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gsk Plc Great West Road, TW8 9GS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against BRITISH PHARMA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITISH PHARMA GROUP LIMITED | 10 Sep 1990 |