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All Information about:
Name

British Pharma Group Limited
Address
79 New Oxford Street
London
WC1A 1DG
VAT ID no VAT ID available
Company No. 02538510 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)94120 - Activities of professional membership organisations
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Astrazeneca Uk Limited, Status: Active Notified: 06/04/2016 Companies House Number: 03674842 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gsk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03888792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dobber, Rudi London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road, -, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 25/08/2006 Role: Secretary Nationality: British
    Pangalos, Menelas Nicolas London, United Kingdom Status: Active Notified: 15/07/2011 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Hilary London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Soriot, Pascal Claude Roland London, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French
    Yvernault, Audrey London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pangalos, Menelas Nicolas, Dr London, United Kingdom Status: Ceased Notified: 15/07/2011 Ceased: 28/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British