BRITISH PHARMA GROUP LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

Company 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-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned Ramneek Kaur MAHAL 01 Jun 2022 16 Jun 2023 Director British 0 - 10 (0.0%)
Active Audrey YVERNAULT 18 Mar 2021 Director British 1 - 00 (0.0%)
Resigned James ANDERSON 29 Feb 2016 15 Jan 2021 Director British 0 - 10 (0.0%)
Active Pascal Claude Roland SORIOT 01 Sep 2013 Company Director French 4 - 00 (0.0%)
Resigned Patrick John Thompson, Dr VALLANCE 01 Sep 2013 31 Mar 2018 Divisional Director British 0 - 30 (0.0%)
Resigned Simon Jonathan LOWTH 13 Jul 2012 01 Sep 2013 Chief Financial Officer British 0 - 40 (0.0%)
Active Menelas Nicolas PANGALOS 15 Jul 2011 None British 1 - 00 (0.0%)
Resigned Anders EKBLOM 20 Jul 2009 15 Jul 2011 Director Swedish 0 - 10 (0.0%)
Resigned Edward James GRAY 20 Oct 2008 01 Feb 2013 Company Director British 0 - 20 (0.0%)
Resigned David Richard BRENNAN 01 Jan 2006 01 Jun 2012 Chief Executive Officer American 0 - 51 (20.0%)
Resigned Andrew Philip, Sir WITTY 25 Oct 2005 31 Mar 2017 Senior Executive British 0 - 30 (0.0%)
Resigned Sue MIDDLETON 31 Dec 2004 06 Dec 2021 Director British 0 - 20 (0.0%)
Resigned John Peter Marshall COOKE 20 May 2002 31 Dec 2004 Corporate Government Affairs D British 0 - 20 (0.0%)
Resigned Simon David Haigh SARGENT 20 Jun 2001 20 May 2002 Industry Affairs Executive British 0 - 20 (0.0%)
Resigned Jean Pierre GARNIER 01 Nov 1999 31 May 2008 Pharmaceutical Exec French 0 - 30 (0.0%)
Resigned Christopher STRUTT 01 Feb 1999 20 Jun 2001 Government Affairs Director British 0 - 20 (0.0%)
Resigned Charles James ATTRIDGE 01 Jan 1997 01 Feb 1999 Manager Zeneca Pharmaceuticals British 0 - 20 (0.0%)
Resigned Richard DE SOUZA 12 Dec 1996 09 Jul 1999 Chairman British 0 - 10 (0.0%)
Resigned Bradley Andrew Joseph, Dr WILSON 13 Dec 1995 13 Sep 1996 Chairman British 1 - 42 (40.0%)
Resigned John Simon PATTERSON 13 Dec 1995 31 Mar 2009 Director British 0 - 50 (0.0%)
Resigned Stuart Michael WALLIS 16 Dec 1994 31 Dec 1995 Chief Executive British 0 - 5213 (25.0%)
Resigned Andrew Leonard SMITH 16 Dec 1994 13 Dec 1995 Managing Director And Senior V British 0 - 61 (16.7%)
Resigned Richard Brook, Sir SYKES 13 Jul 1994 20 May 2002 Pharmaceuticals Executive British 1 - 232 (8.3%)
Resigned Thomas Fulton Wilson, Sir MCKILLOP 01 Jul 1994 31 Dec 2005 Chief Executive Officer British 0 - 140 (0.0%)
Resigned Franz Bernhard HUMER 09 Jun 1993 13 Jul 1994 Director Swiss 0 - 130 (0.0%)
Resigned John Weddell, Sir ROBB 09 Feb 1993 31 Dec 1994 Company Director British 0 - 243 (12.5%)
Resigned Gordon Ridley SOLWAY 01 Jul 1992 31 Dec 1994 Director British 0 - 72 (28.6%)
Resigned James Michael Thomas COCHRANE 26 Jun 1992 31 Dec 1994 Company Director British 0 - 132 (15.4%)
Resigned Cedric Annesley SCROGGS 26 Jun 1992 13 Dec 1993 Chief Executive Fisons Plc British 0 - 121 (8.3%)
Resigned Michael REDMOND 26 Jun 1992 31 Dec 1995 Director British 1 - 248 (32.0%)
Resigned Sean Patrick LANCE 11 Mar 1992 12 Mar 1997 Director Irish 2 - 100 (0.0%)
Resigned Sidney Stewart SIDDALL 24 Apr 1991 16 Dec 1994 Company Director British 0 - 185 (27.8%)
Resigned Geoffrey Peter FOTHERGILL 26 Jun 1992 Company Director British 0 - 215 (23.8%)
Resigned Keith Robert WHITESIDES 31 Dec 1994 Company Director British 0 - 62 (33.3%)
Resigned Eric Edward, Doctor CLIFFE 01 Jul 1992 Managing Director British 0 - 144 (28.6%)
Resigned David GODFREY 26 Jun 1992 Company Director British 0 - 10 (0.0%)
Resigned David FRIEND 01 Jul 1994 Cheif Executive Officer British 0 - 10 (0.0%)
Resigned John Richard FARRANT 11 Mar 1992 Company Director British 0 - 10 (0.0%)
Resigned Ernest MARIO 11 Mar 1993 Company Director American 0 - 61 (16.7%)
Resigned Jan LESCHLY 20 Apr 2000 Company Director Danish 0 - 42 (50.0%)
Resigned John Weddell, Sir ROBB 31 Dec 1994 Company Director British 0 - 243 (12.5%)
Resigned Edgar William STANFORD 31 Dec 1996 Executive Director British 0 - 60 (0.0%)
Resigned Till, Dr MEDINGER 13 Dec 1995 Planning Manager German 0 - 61 (16.7%)
Resigned Sidney Stewart SIDDALL 16 Dec 1994 Company Director British 0 - 185 (27.8%)
Number of active directors: 4
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

Name
 
BRITISH PHARMA GROUP LIMITED (02538510) - Active
ASTRAZENECA PLC (02723534) - Active
ASTRAZENECA UK LIMITED (03674842) - Active
SUSTAINABLE MARKETS INITIATIVE LIMITED (14752095) - Active

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
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