BRITISH PHARMA GROUP LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 02538510
Status Active
Incorporation Date 10 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Andrew Philip Witty as a director on 31 March 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BRITISH PHARMA GROUP LIMITED are www.britishpharmagroup.co.uk, and www.british-pharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. British Pharma Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02538510. British Pharma Group Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of British Pharma Group Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. ANDERSON, James is a Director of the company. MIDDLETON, Sue is a Director of the company. PANGALOS, Menelas Nicolas, Dr is a Director of the company. SORIOT, Pascal Claude Roland is a Director of the company. VALLANCE, Patrick John Thompson, Dr is a Director of the company. Secretary ATTRIDGE, Charles James has been resigned. Secretary COOKE, John Peter Marshall has been resigned. Secretary MIDDLETON, Sue has been resigned. Secretary MILLER, Philip David has been resigned. Secretary SARGENT, Simon David Haigh has been resigned. Secretary STANFORD, Edgar William has been resigned. Secretary STRUTT, Christopher has been resigned. Director ATTRIDGE, Charles James has been resigned. Director BRENNAN, David Richard has been resigned. Director CLIFFE, Eric Edward, Doctor has been resigned. Director COCHRANE, James Michael Thomas has been resigned. Director COOKE, John Peter Marshall has been resigned. Director DE SOUZA, Richard has been resigned. Director EKBLOM, Anders, Dr has been resigned. Director FARRANT, John Richard has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director FRIEND, David has been resigned. Director GARNIER, Jean Pierre has been resigned. Director GODFREY, David has been resigned. Director GRAY, Edward James has been resigned. Director HUMER, Franz Bernhard has been resigned. Director LANCE, Sean Patrick has been resigned. Director LESCHLY, Jan has been resigned. Director LOWTH, Simon Jonathan has been resigned. Director MARIO, Ernest, Dr has been resigned. Director MCKILLOP, Thomas Fulton Wilson, Sir has been resigned. Director MEDINGER, Till, Dr has been resigned. Director PATTERSON, John Simon, Dr has been resigned. Director REDMOND, Michael has been resigned. Director ROBB, John Weddell has been resigned. Director SARGENT, Simon David Haigh has been resigned. Director SCROGGS, Cedric Annesley has been resigned. Director SIDDALL, Sidney Stewart has been resigned. Director SMITH, Andrew Leonard has been resigned. Director SOLWAY, Gordon Ridley has been resigned. Director STANFORD, Edgar William has been resigned. Director STRUTT, Christopher has been resigned. Director SYKES, Richard Brook, Sir has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WHITESIDES, Keith Robert has been resigned. Director WILSON, Bradley Andrew Joseph, Dr has been resigned. Director WITTY, Andrew Philip, Sir has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 25 August 2006
Director
ANDERSON, James
Appointed Date: 29 February 2016
53 years old
Director
MIDDLETON, Sue
Appointed Date: 31 December 2004
60 years old
Director
PANGALOS, Menelas Nicolas, Dr
Appointed Date: 15 July 2011
58 years old
Director
SORIOT, Pascal Claude Roland
Appointed Date: 01 September 2013
66 years old
Director
VALLANCE, Patrick John Thompson, Dr
Appointed Date: 01 September 2013
65 years old

Resigned Directors

Secretary
ATTRIDGE, Charles James
Resigned: 31 January 1999
Appointed Date: 01 January 1997
Secretary
COOKE, John Peter Marshall
Resigned: 31 December 2004
Appointed Date: 20 May 2002
Secretary
MIDDLETON, Sue
Resigned: 30 August 2005
Appointed Date: 31 December 2004
Secretary
MILLER, Philip David
Resigned: 25 August 2006
Appointed Date: 30 August 2005
Secretary
SARGENT, Simon David Haigh
Resigned: 20 May 2002
Appointed Date: 20 June 2001
Secretary
STANFORD, Edgar William
Resigned: 31 December 1996
Secretary
STRUTT, Christopher
Resigned: 20 June 2001
Appointed Date: 01 February 1999
Director
ATTRIDGE, Charles James
Resigned: 01 February 1999
Appointed Date: 01 January 1997
85 years old
Director
BRENNAN, David Richard
Resigned: 01 June 2012
Appointed Date: 01 January 2006
72 years old
Director
CLIFFE, Eric Edward, Doctor
Resigned: 01 July 1992
92 years old
Director
COCHRANE, James Michael Thomas
Resigned: 31 December 1994
Appointed Date: 26 June 1992
81 years old
Director
COOKE, John Peter Marshall
Resigned: 31 December 2004
Appointed Date: 20 May 2002
66 years old
Director
DE SOUZA, Richard
Resigned: 09 July 1999
Appointed Date: 12 December 1996
68 years old
Director
EKBLOM, Anders, Dr
Resigned: 15 July 2011
Appointed Date: 20 July 2009
71 years old
Director
FARRANT, John Richard
Resigned: 11 March 1992
97 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 26 June 1992
80 years old
Director
FRIEND, David
Resigned: 01 July 1994
91 years old
Director
GARNIER, Jean Pierre
Resigned: 31 May 2008
Appointed Date: 01 November 1999
78 years old
Director
GODFREY, David
Resigned: 26 June 1992
96 years old
Director
GRAY, Edward James
Resigned: 01 February 2013
Appointed Date: 20 October 2008
66 years old
Director
HUMER, Franz Bernhard
Resigned: 13 July 1994
Appointed Date: 09 June 1993
79 years old
Director
LANCE, Sean Patrick
Resigned: 12 March 1997
Appointed Date: 11 March 1992
78 years old
Director
LESCHLY, Jan
Resigned: 20 April 2000
85 years old
Director
LOWTH, Simon Jonathan
Resigned: 01 September 2013
Appointed Date: 13 July 2012
64 years old
Director
MARIO, Ernest, Dr
Resigned: 11 March 1993
87 years old
Director
MCKILLOP, Thomas Fulton Wilson, Sir
Resigned: 31 December 2005
Appointed Date: 01 July 1994
82 years old
Director
MEDINGER, Till, Dr
Resigned: 13 December 1995
85 years old
Director
PATTERSON, John Simon, Dr
Resigned: 31 March 2009
Appointed Date: 13 December 1995
77 years old
Director
REDMOND, Michael
Resigned: 31 December 1995
Appointed Date: 26 June 1992
81 years old
Director
ROBB, John Weddell
Resigned: 31 December 1994
89 years old
Director
SARGENT, Simon David Haigh
Resigned: 20 May 2002
Appointed Date: 20 June 2001
72 years old
Director
SCROGGS, Cedric Annesley
Resigned: 13 December 1993
Appointed Date: 26 June 1992
84 years old
Director
SIDDALL, Sidney Stewart
Resigned: 16 December 1994
89 years old
Director
SMITH, Andrew Leonard
Resigned: 13 December 1995
Appointed Date: 16 December 1994
76 years old
Director
SOLWAY, Gordon Ridley
Resigned: 31 December 1994
Appointed Date: 01 July 1992
89 years old
Director
STANFORD, Edgar William
Resigned: 31 December 1996
89 years old
Director
STRUTT, Christopher
Resigned: 20 June 2001
Appointed Date: 01 February 1999
66 years old
Director
SYKES, Richard Brook, Sir
Resigned: 20 May 2002
Appointed Date: 13 July 1994
83 years old
Director
WALLIS, Stuart Michael
Resigned: 31 December 1995
Appointed Date: 16 December 1994
80 years old
Director
WHITESIDES, Keith Robert
Resigned: 31 December 1994
82 years old
Director
WILSON, Bradley Andrew Joseph, Dr
Resigned: 13 September 1996
Appointed Date: 13 December 1995
78 years old
Director
WITTY, Andrew Philip, Sir
Resigned: 31 March 2017
Appointed Date: 25 October 2005
61 years old

BRITISH PHARMA GROUP LIMITED Events

05 Apr 2017
Termination of appointment of Andrew Philip Witty as a director on 31 March 2017
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 17 August 2016 with updates
05 Jul 2016
Appointment of Mr James Anderson as a director on 29 February 2016
09 Oct 2015
Annual return made up to 10 September 2015
...
... and 133 more events
16 Oct 1990
New director appointed
16 Oct 1990
Location of register of members
16 Oct 1990
Location of register of directors' interests
16 Oct 1990
Accounting reference date notified as 31/12
10 Sep 1990
Incorporation

Similar Companies

BRITISH PEST CONTROL ASSOCIATION BRITISH PEWTER DESIGNS LIMITED, BRITISH PHARMACOLOGICAL SOCIETY BRITISH PHILHARMONIC ORCHESTRA LIMITED BRITISH PIPELINE AGENCY LIMITED BRITISH PLANT NURSERY GUIDE LIMITED BRITISH PLASTICS FEDERATION(THE)