Beecham Group PLC

Active00227531 Public limited company
Incorporated
23 January 1928 (98 years)
Previously known as
Beecham Group P L C (until 21 January 2026)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davidson, Alistair Robert
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Secretary · Appointed 29 October 2004
British
Corporate Director · Appointed 2 March 2001
Corporate Director · Appointed 2 March 2001
Officer history (22 former)
31 December 2025
Appointed Davidson, Alistair Robert as Director
31 December 2025
Resigned Lynch, Ciara Martha as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
Resigned Walker, Adam as Director
15 February 2019
Appointed Panagiotidis, Charalampos as Director
1 March 2016
Resigned Blackburn, Paul Frederick as Director
30 April 2015
Appointed Walker, Adam as Director
9 September 2009
Appointed Blackburn, Paul Frederick as Director
5 March 2007
Resigned Stephens, Richard James as Secretary
29 October 2004
Appointed Stephens, Richard James as Secretary
29 October 2004
Resigned Nuttall, Leo Alexander as Secretary
29 October 2004
Appointed Whyte, Victoria Anne as Secretary
18 January 2002
Appointed Nuttall, Leo Alexander as Secretary
18 January 2002
Resigned Bryant, Karina Jane as Secretary
5 March 2001
Resigned Mcclintock, Clare Alexandra as Director
5 March 2001
Resigned Beery, James Ralph as Director
5 March 2001
Resigned Blackburn, Paul Frederick as Director
5 March 2001
Resigned Bondy, Rupert as Director
2 March 2001
Appointed Glaxo Group Limited as Corporate Director
2 March 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
2 March 2001
Resigned Wilbraham, Simon Nicholas as Secretary
3 May 2000
Appointed Mcclintock, Clare Alexandra as Director
31 March 2000
Resigned Borland, Ian Carmichael as Director
1 January 2000
Appointed Bondy, Rupert as Director
1 January 2000
Appointed Blackburn, Paul Frederick as Director
22 December 1999
Resigned Coomber, Caroline Daphne as Secretary
22 December 1999
Resigned Jacobs, Ramon as Director
22 December 1999
Appointed Bryant, Karina Jane as Secretary
4 September 1998
Appointed Wilbraham, Simon Nicholas as Secretary
4 September 1998
Appointed Coomber, Caroline Daphne as Secretary
4 September 1998
Resigned Dillon, Alison Marie as Secretary
18 June 1998
Resigned Eaglen, Robin John, Doctor as Director
18 June 1998
Appointed Jacobs, Ramon as Director
4 June 1996
Appointed Borland, Ian Carmichael as Director
4 June 1996
Resigned Collum, Hugh Robert as Director
10 March 1995
Appointed Eaglen, Robin John, Doctor as Director
10 March 1995
Resigned Stevens, David John as Director
21 April 1994
Resigned Jackson, Peter, Dr as Director
1 January 1994
Appointed Beery, James Ralph as Director
1 January 1994
Resigned Balfour, Ian Main Ferguson as Director
1 October 1993
Resigned Hunter, John Foster Bray as Director
13 April 1993
Appointed Hunter, John Foster Bray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02337959
Former controllers (1)
4 June 2024
Ceased Smithkline & French Laboratories Limited — Owns 75–100% of shares

Filings 447

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
30 May 2026Full accounts31 December 2025
15 February 2026Statement of company's objects
28 January 2026Memorandum and Articles of Association
28 January 2026Resolutions
Show all 447 filings

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