Website & contact details
- Website
Adelphi Group Limited
- Incorporated
- 7 January 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
German
Born March 1973 (53)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 25 July 2025
British
Born January 1971 (55)
Director · Appointed 1 August 2022
Also at The Planning Shop International Limited (proposed for strike-off), 2Thenth Limited, Adelphi International Research Limited · more companies
British
Born January 1979 (47)
Karavali, Maria
Director · Appointed 20 February 2001
French
Born February 1960 (66)
Director
British
Born April 1953 (73)
Officer history (19 former)
7 September 2026
1 May 2026
30 April 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
25 July 2025
25 July 2025
20 June 2025
1 August 2022
31 December 2021
14 January 2014
19 September 2013
29 September 2009
31 December 2008
23 September 2008
11 September 2008
21 March 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
1 March 2005
11 March 2002
20 February 2001
Appointed Karavali, Maria as Director
31 March 2000
30 March 2000
20 October 1998
20 October 1998
20 October 1998
20 October 1998
10 June 1996
10 June 1996
10 June 1996
3 November 1994
11 March 1993
11 March 1993
11 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 3097778
Holdings 2
Companies where Adelphi Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Adelphi Group say about themselves
“Adelphi is unique in the world of pharmaceutical consultancy and service provision. Adelphi’s offer spans the lifecycle of global pharmaceutical development.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 24 April 2026 | Other filing |
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