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 Occupation Nationality 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 - 00 (0.0%)
Resigned James ANDERSON 29 Feb 2016 15 Jan 2021 Director British 0 - 10 (0.0%)
Active SORIOT, Pascal Claude Roland 01 Sep 2013 Company Director French 3 - 00 (0.0%)
Resigned Patrick John Thompson VALLANCE 01 Sep 2013 31 Mar 2018 Divisional Director British 0 - 30 (0.0%)
Resigned LOWTH, Simon Jonathan 13 Jul 2012 01 Sep 2013 Chief Financial Officer British 0 - 40 (0.0%)
Active PANGALOS, Menelas Nicolas, Dr 15 Jul 2011 None British 1 - 00 (0.0%)
Resigned EKBLOM, Anders, Dr 20 Jul 2009 15 Jul 2011 Director Swedish 0 - 10 (0.0%)
Resigned GRAY, Edward James 20 Oct 2008 01 Feb 2013 Company Director British 0 - 21 (50.0%)
Resigned BRENNAN, David Richard 01 Jan 2006 01 Jun 2012 Chief Executive Officer American 0 - 51 (20.0%)
Resigned Andrew Philip 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 STRUTT, Christopher 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 DE SOUZA, Richard 12 Dec 1996 09 Jul 1999 Chairman British 0 - 10 (0.0%)
Resigned PATTERSON, John Simon, Dr 13 Dec 1995 31 Mar 2009 Director British 0 - 50 (0.0%)
Resigned WILSON, Bradley Andrew Joseph, Dr 13 Dec 1995 13 Sep 1996 Chairman British 1 - 42 (40.0%)
Resigned WALLIS, Stuart Michael 16 Dec 1994 31 Dec 1995 Chief Executive British 0 - 5226 (50.0%)
Resigned Andrew Leonard SMITH 16 Dec 1994 13 Dec 1995 Managing Director And Senior V British 0 - 60 (0.0%)
Resigned Richard Brook SYKES 13 Jul 1994 20 May 2002 Pharmaceuticals Executive British 2 - 223 (12.5%)
Resigned MCKILLOP, Thomas Fulton Wilson, Sir 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 - 132 (15.4%)
Resigned ROBB, John Weddell, Sir 09 Feb 1993 31 Dec 1994 Company Director British 0 - 244 (16.7%)
Resigned Gordon Ridley SOLWAY 01 Jul 1992 31 Dec 1994 Director British 0 - 72 (28.6%)
Resigned REDMOND, Michael 26 Jun 1992 31 Dec 1995 Director British 2 - 2310 (40.0%)
Resigned SCROGGS, Cedric Annesley 26 Jun 1992 13 Dec 1993 Chief Executive Fisons Plc British 0 - 121 (8.3%)
Resigned COCHRANE, James Michael Thomas 26 Jun 1992 31 Dec 1994 Company Director British 0 - 131 (7.7%)
Resigned Sean Patrick LANCE 11 Mar 1992 12 Mar 1997 Director Irish 2 - 101 (8.3%)
Resigned SIDDALL, Sidney Stewart 24 Apr 1991 16 Dec 1994 Company Director British 0 - 187 (38.9%)
Resigned Eric Edward CLIFFE 30 Nov -0001 01 Jul 1992 Managing Director British 0 - 134 (30.8%)
Resigned MARIO, Ernest 30 Nov -0001 11 Mar 1993 Company Director American 0 - 61 (16.7%)
Resigned WHITESIDES, Keith Robert 30 Nov -0001 31 Dec 1994 Company Director British 0 - 62 (33.3%)
Resigned David FRIEND 30 Nov -0001 01 Jul 1994 Cheif Executive Officer British 0 - 10 (0.0%)
Resigned John Richard FARRANT 30 Nov -0001 11 Mar 1992 Company Director British 0 - 10 (0.0%)
Resigned Till MEDINGER 30 Nov -0001 13 Dec 1995 Planning Manager German 0 - 63 (50.0%)
Resigned STANFORD, Edgar William 30 Nov -0001 31 Dec 1996 Executive Director British 0 - 60 (0.0%)
Resigned Jan LESCHLY 30 Nov -0001 20 Apr 2000 Company Director Danish 0 - 42 (50.0%)
Resigned FOTHERGILL, Geoffrey Peter 30 Nov -0001 26 Jun 1992 Company Director British 0 - 215 (23.8%)
Resigned SIDDALL, Sidney Stewart 30 Nov -0001 16 Dec 1994 Company Director British 0 - 187 (38.9%)
Resigned ROBB, John Weddell, Sir 30 Nov -0001 31 Dec 1994 Company Director British 0 - 244 (16.7%)
Resigned GODFREY, David 30 Nov -0001 26 Jun 1992 Company Director British 0 - 10 (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
 
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
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