- Company Overview for BRITISH PHARMA GROUP LIMITED (02538510)
- Filing history for BRITISH PHARMA GROUP LIMITED (02538510)
- People for BRITISH PHARMA GROUP LIMITED (02538510)
- More for BRITISH PHARMA GROUP LIMITED (02538510)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 23 Sep 2024 | CH01 | Director's details changed for Ms Hilary Smith on 11 September 2024 | |
| 23 Sep 2024 | CH01 | Director's details changed for Pascal Claude Roland Soriot on 11 September 2024 | |
| 23 Sep 2024 | CH01 | Director's details changed for Ms Audrey Yvernault on 11 September 2024 | |
| 11 Sep 2024 | PSC05 | Change of details for Gsk Plc as a person with significant control on 11 September 2024 | |
| 11 Sep 2024 | AD01 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024 | |
| 18 Jul 2024 | AD02 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Apr 2024 | AP01 | Appointment of Mr Rudi Dobber as a director on 9 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Menelas Nicolas Pangalos as a director on 28 March 2024 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 08 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | AP01 | Appointment of Ms Hilary Smith as a director on 16 June 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Ramneek Kaur Mahal as a director on 16 June 2023 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | PSC02 | Notification of Gsk Plc as a person with significant control on 6 April 2016 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 09 Jun 2022 | AP01 | Appointment of Ms Ramneek Kaur Mahal as a director on 1 June 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of Sue Middleton as a director on 6 December 2021 | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 04 May 2021 | AP01 | Appointment of Ms Audrey Yvernault as a director on 18 March 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of James Anderson as a director on 15 January 2021 | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 |