BRITISH PHARMA GROUP LIMITED

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

Company Number: 02538510
Incorporation date: 10-Sep-1990
Status: Active
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations

FINANCIALS (BETA)

Accounts Filed: TOTAL EXEMPTION FULL

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	2006-08-25		127 - 67
Resigned	Philip David MILLER	2005-08-30	2006-08-25	0 - 1
Resigned	Sue MIDDLETON	2004-12-31	2005-08-30	0 - 2
Resigned	John Peter Marshall COOKE	2002-05-20	2004-12-31	0 - 2
Resigned	Simon David Haigh SARGENT	2001-06-20	2002-05-20	0 - 2
Resigned	STRUTT, Christopher	1999-02-01	2001-06-20	0 - 2
Resigned	Charles James ATTRIDGE	1997-01-01	1999-01-31	0 - 2
Resigned	STANFORD, Edgar William	0000-00-00	1996-12-31	0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
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	SORIOT, Pascal Claude Roland	01 Sep 2013		Company Director	French	3 - 0	0 (0.0%)
Resigned	Patrick John Thompson VALLANCE	01 Sep 2013	31 Mar 2018	Divisional Director	British	0 - 3	0 (0.0%)
Resigned	LOWTH, Simon Jonathan	13 Jul 2012	01 Sep 2013	Chief Financial Officer	British	0 - 4	0 (0.0%)
Active	PANGALOS, Menelas Nicolas, Dr	15 Jul 2011		None	British	1 - 0	0 (0.0%)
Resigned	EKBLOM, Anders, Dr	20 Jul 2009	15 Jul 2011	Director	Swedish	0 - 1	0 (0.0%)
Resigned	GRAY, Edward James	20 Oct 2008	01 Feb 2013	Company Director	British	0 - 2	1 (50.0%)
Resigned	BRENNAN, David Richard	01 Jan 2006	01 Jun 2012	Chief Executive Officer	American	0 - 5	1 (20.0%)
Resigned	Andrew Philip 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	STRUTT, Christopher	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	DE SOUZA, Richard	12 Dec 1996	09 Jul 1999	Chairman	British	0 - 1	0 (0.0%)
Resigned	PATTERSON, John Simon, Dr	13 Dec 1995	31 Mar 2009	Director	British	0 - 5	0 (0.0%)
Resigned	WILSON, Bradley Andrew Joseph, Dr	13 Dec 1995	13 Sep 1996	Chairman	British	1 - 4	2 (40.0%)
Resigned	WALLIS, Stuart Michael	16 Dec 1994	31 Dec 1995	Chief Executive	British	0 - 52	26 (50.0%)
Resigned	Andrew Leonard SMITH	16 Dec 1994	13 Dec 1995	Managing Director And Senior V	British	0 - 6	0 (0.0%)
Resigned	Richard Brook SYKES	13 Jul 1994	20 May 2002	Pharmaceuticals Executive	British	2 - 22	3 (12.5%)
Resigned	MCKILLOP, Thomas Fulton Wilson, Sir	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	2 (15.4%)
Resigned	ROBB, John Weddell, Sir	09 Feb 1993	31 Dec 1994	Company Director	British	0 - 24	4 (16.7%)
Resigned	Gordon Ridley SOLWAY	01 Jul 1992	31 Dec 1994	Director	British	0 - 7	2 (28.6%)
Resigned	REDMOND, Michael	26 Jun 1992	31 Dec 1995	Director	British	2 - 23	10 (40.0%)
Resigned	SCROGGS, Cedric Annesley	26 Jun 1992	13 Dec 1993	Chief Executive Fisons Plc	British	0 - 12	1 (8.3%)
Resigned	COCHRANE, James Michael Thomas	26 Jun 1992	31 Dec 1994	Company Director	British	0 - 13	1 (7.7%)
Resigned	Sean Patrick LANCE	11 Mar 1992	12 Mar 1997	Director	Irish	2 - 10	1 (8.3%)
Resigned	SIDDALL, Sidney Stewart	24 Apr 1991	16 Dec 1994	Company Director	British	0 - 18	7 (38.9%)
Resigned	Eric Edward CLIFFE	30 Nov -0001	01 Jul 1992	Managing Director	British	0 - 13	4 (30.8%)
Resigned	MARIO, Ernest	30 Nov -0001	11 Mar 1993	Company Director	American	0 - 6	1 (16.7%)
Resigned	WHITESIDES, Keith Robert	30 Nov -0001	31 Dec 1994	Company Director	British	0 - 6	2 (33.3%)
Resigned	David FRIEND	30 Nov -0001	01 Jul 1994	Cheif Executive Officer	British	0 - 1	0 (0.0%)
Resigned	John Richard FARRANT	30 Nov -0001	11 Mar 1992	Company Director	British	0 - 1	0 (0.0%)
Resigned	Till MEDINGER	30 Nov -0001	13 Dec 1995	Planning Manager	German	0 - 6	3 (50.0%)
Resigned	STANFORD, Edgar William	30 Nov -0001	31 Dec 1996	Executive Director	British	0 - 6	0 (0.0%)
Resigned	Jan LESCHLY	30 Nov -0001	20 Apr 2000	Company Director	Danish	0 - 4	2 (50.0%)
Resigned	FOTHERGILL, Geoffrey Peter	30 Nov -0001	26 Jun 1992	Company Director	British	0 - 21	5 (23.8%)
Resigned	SIDDALL, Sidney Stewart	30 Nov -0001	16 Dec 1994	Company Director	British	0 - 18	7 (38.9%)
Resigned	ROBB, John Weddell, Sir	30 Nov -0001	31 Dec 1994	Company Director	British	0 - 24	4 (16.7%)
Resigned	GODFREY, David	30 Nov -0001	26 Jun 1992	Company Director	British	0 - 1	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Audrey YVERNAULT	SORIOT, Pascal Claude Roland	PANGALOS, Menelas Nicolas, Dr
BRITISH PHARMA GROUP LIMITED (02538510 ) - Active	✔	✔	✔
ASTRAZENECA PLC (02723534 ) - Active		✔
ASTRAZENECA UK LIMITED (03674842 ) - Active		✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

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	, , NO 49 PICCADILLY, , MANCHESTER, , ENGLAND, M1 2AP	06801922	2017-12-31	597,497	0
INSULATION MANUFACTURERS ASSOCIATION LIMITED	MORRIS GREGORY, , UNITS 10-12 COUNTY END BUSINESS CENTRE, JACKSON STREET, SPRINGHEAD, OLDHAM, , , OL4 4TZ	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	, , HILLSIDE HOUSE, 167 VICTORIA ROAD, SWINDON, , ENGLAND, SN1 3BU	09883495	2018-03-31	66,937	0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE)	, , ROOM 105 THE MANSION BRE CAMPUS, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD25 9XX	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	, , 1 WEST REGENT STREET, , GLASGOW, , SCOTLAND, G2 1AP	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	, , WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 8UQ	08480196	2018-04-30	6,852	0
NIM LONDON CHAPTER	, , 174 TRAFALGAR ROAD, , LONDON, GREATER LONDON, ENGLAND, SE10 9TZ	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	, , 37 CHAPEL STREET, , LONDON, , UNITED KINGDOM, NW1 5DP	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	, , 3 MANOR FARM OFFICES, CHURCHEND LANE, CHARFIELD, , , GL12 8LJ	09016031	2018-04-30	0	0
LIFE AND LONGEVITY MARKETS ASSOCIATION	, , UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, , UNITED KINGDOM, NW2 6GY	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