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BRITISH PHARMA GROUP LIMITED
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GSCompany Number: 02538510
Incorporation date: 10-Sep-1990
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 33.6 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | 25 Aug 2006 | 29 Mar 2024 | 100 - 96 | ||
Resigned | Philip David MILLER | 30 Aug 2005 | 25 Aug 2006 | 0 - 1 | ||
Resigned | Sue MIDDLETON | 31 Dec 2004 | 30 Aug 2005 | 0 - 2 | ||
Resigned | John Peter Marshall COOKE | 20 May 2002 | 31 Dec 2004 | 0 - 2 | ||
Resigned | Simon David Haigh SARGENT | 20 Jun 2001 | 20 May 2002 | 0 - 2 | ||
Resigned | Christopher STRUTT | 01 Feb 1999 | 20 Jun 2001 | 0 - 2 | ||
Resigned | Charles James ATTRIDGE | 01 Jan 1997 | 31 Jan 1999 | 0 - 2 | ||
Resigned | Edgar William STANFORD | 31 Dec 1996 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hilary SMITH | 16 Jun 2023 | Lawyer | British | 1 - 0 | 0 (0.0%) | |
Resigned | Ramneek Kaur MAHAL | 01 Jun 2022 | 16 Jun 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Audrey YVERNAULT | 18 Mar 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | James ANDERSON | 29 Feb 2016 | 15 Jan 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Pascal Claude Roland SORIOT | 01 Sep 2013 | Company Director | French | 4 - 0 | 0 (0.0%) | |
Resigned | Patrick John Thompson, Dr VALLANCE | 01 Sep 2013 | 31 Mar 2018 | Divisional Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Simon Jonathan LOWTH | 13 Jul 2012 | 01 Sep 2013 | Chief Financial Officer | British | 0 - 4 | 0 (0.0%) |
Active | Menelas Nicolas PANGALOS | 15 Jul 2011 | None | British | 1 - 0 | 0 (0.0%) | |
Resigned | Anders EKBLOM | 20 Jul 2009 | 15 Jul 2011 | Director | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | Edward James GRAY | 20 Oct 2008 | 01 Feb 2013 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David Richard BRENNAN | 01 Jan 2006 | 01 Jun 2012 | Chief Executive Officer | American | 0 - 5 | 1 (20.0%) |
Resigned | Andrew Philip, Sir WITTY | 25 Oct 2005 | 31 Mar 2017 | Senior Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Sue MIDDLETON | 31 Dec 2004 | 06 Dec 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Peter Marshall COOKE | 20 May 2002 | 31 Dec 2004 | Corporate Government Affairs D | British | 0 - 2 | 0 (0.0%) |
Resigned | Simon David Haigh SARGENT | 20 Jun 2001 | 20 May 2002 | Industry Affairs Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Jean Pierre GARNIER | 01 Nov 1999 | 31 May 2008 | Pharmaceutical Exec | French | 0 - 3 | 0 (0.0%) |
Resigned | Christopher STRUTT | 01 Feb 1999 | 20 Jun 2001 | Government Affairs Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Charles James ATTRIDGE | 01 Jan 1997 | 01 Feb 1999 | Manager Zeneca Pharmaceuticals | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard DE SOUZA | 12 Dec 1996 | 09 Jul 1999 | Chairman | British | 0 - 1 | 0 (0.0%) |
Resigned | Bradley Andrew Joseph, Dr WILSON | 13 Dec 1995 | 13 Sep 1996 | Chairman | British | 1 - 4 | 2 (40.0%) |
Resigned | John Simon PATTERSON | 13 Dec 1995 | 31 Mar 2009 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Stuart Michael WALLIS | 16 Dec 1994 | 31 Dec 1995 | Chief Executive | British | 0 - 52 | 13 (25.0%) |
Resigned | Andrew Leonard SMITH | 16 Dec 1994 | 13 Dec 1995 | Managing Director And Senior V | British | 0 - 6 | 1 (16.7%) |
Resigned | Richard Brook, Sir SYKES | 13 Jul 1994 | 20 May 2002 | Pharmaceuticals Executive | British | 1 - 23 | 2 (8.3%) |
Resigned | Thomas Fulton Wilson, Sir MCKILLOP | 01 Jul 1994 | 31 Dec 2005 | Chief Executive Officer | British | 0 - 14 | 0 (0.0%) |
Resigned | Franz Bernhard HUMER | 09 Jun 1993 | 13 Jul 1994 | Director | Swiss | 0 - 13 | 0 (0.0%) |
Resigned | John Weddell, Sir ROBB | 09 Feb 1993 | 31 Dec 1994 | Company Director | British | 0 - 24 | 3 (12.5%) |
Resigned | Gordon Ridley SOLWAY | 01 Jul 1992 | 31 Dec 1994 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | James Michael Thomas COCHRANE | 26 Jun 1992 | 31 Dec 1994 | Company Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Cedric Annesley SCROGGS | 26 Jun 1992 | 13 Dec 1993 | Chief Executive Fisons Plc | British | 0 - 12 | 1 (8.3%) |
Resigned | Michael REDMOND | 26 Jun 1992 | 31 Dec 1995 | Director | British | 1 - 24 | 8 (32.0%) |
Resigned | Sean Patrick LANCE | 11 Mar 1992 | 12 Mar 1997 | Director | Irish | 2 - 10 | 0 (0.0%) |
Resigned | Sidney Stewart SIDDALL | 24 Apr 1991 | 16 Dec 1994 | Company Director | British | 0 - 18 | 5 (27.8%) |
Resigned | Geoffrey Peter FOTHERGILL | 26 Jun 1992 | Company Director | British | 0 - 21 | 5 (23.8%) | |
Resigned | Keith Robert WHITESIDES | 31 Dec 1994 | Company Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | Eric Edward, Doctor CLIFFE | 01 Jul 1992 | Managing Director | British | 0 - 14 | 4 (28.6%) | |
Resigned | David GODFREY | 26 Jun 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | David FRIEND | 01 Jul 1994 | Cheif Executive Officer | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Richard FARRANT | 11 Mar 1992 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Ernest MARIO | 11 Mar 1993 | Company Director | American | 0 - 6 | 1 (16.7%) | |
Resigned | Jan LESCHLY | 20 Apr 2000 | Company Director | Danish | 0 - 4 | 2 (50.0%) | |
Resigned | John Weddell, Sir ROBB | 31 Dec 1994 | Company Director | British | 0 - 24 | 3 (12.5%) | |
Resigned | Edgar William STANFORD | 31 Dec 1996 | Executive Director | British | 0 - 6 | 0 (0.0%) | |
Resigned | Till, Dr MEDINGER | 13 Dec 1995 | Planning Manager | German | 0 - 6 | 1 (16.7%) | |
Resigned | Sidney Stewart SIDDALL | 16 Dec 1994 | Company Director | British | 0 - 18 | 5 (27.8%) |
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRITISH PHARMA GROUP LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BRITISH PHARMA GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |