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Nom

British Pharma Group Limited
Adresse
79 New Oxford Street
London
WC1A 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02538510 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Astrazeneca Uk Limited, Status: Active Notified: 06/04/2016 Companies House Number: 03674842 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gsk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03888792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dobber, Rudi London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road, -, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 25/08/2006 Role: Secretary Nationality: British
    Pangalos, Menelas Nicolas London, United Kingdom Status: Active Notified: 15/07/2011 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Hilary London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Soriot, Pascal Claude Roland London, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French
    Yvernault, Audrey London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pangalos, Menelas Nicolas, Dr London, United Kingdom Status: Ceased Notified: 15/07/2011 Ceased: 28/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British