Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
British Pharma Group Limited
- Incorporated
- 10 September 1990 (36 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- David MawdsleyMichael Robert ArcherShaun Francis Grady
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 5 active
Officer details are public data from the Companies House register.
Mawdsley, David
Director · Appointed 16 May 2026
British
Born June 1973 (53)
Archer, Michael Robert
Director · Appointed 6 May 2025
British
Born January 1987 (39)
Grady, Shaun Francis
Director · Appointed 4 April 2025
British,Irish
Born March 1961 (65)
Yvernault, Audrey
Director · Appointed 18 March 2021
British
Born February 1981 (45)
Corporate Secretary · Appointed 25 August 2006
Officer history (50 former)
16 May 2026
Appointed Mawdsley, David as Director
23 February 2026
Resigned Smith, Hilary as Director
6 May 2025
Appointed Archer, Michael Robert as Director
6 May 2025
Resigned Dobber, Rudi as Director
4 April 2025
Appointed Grady, Shaun Francis as Director
4 April 2025
9 April 2024
Appointed Dobber, Rudi as Director
28 March 2024
Resigned Pangalos, Menelas Nicolas, Dr as Director
16 June 2023
Resigned Mahal, Ramneek Kaur as Director
16 June 2023
Appointed Smith, Hilary as Director
1 June 2022
Appointed Mahal, Ramneek Kaur as Director
6 December 2021
Resigned Middleton, Sue as Director
18 March 2021
Appointed Yvernault, Audrey as Director
15 January 2021
Resigned Anderson, James as Director
31 March 2018
31 March 2017
29 February 2016
Appointed Anderson, James as Director
1 September 2013
1 September 2013
1 September 2013
1 February 2013
Resigned Gray, Edward James as Director
13 July 2012
1 June 2012
15 July 2011
Appointed Pangalos, Menelas Nicolas, Dr as Director
15 July 2011
Resigned Ekblom, Anders, Dr as Director
20 July 2009
Appointed Ekblom, Anders, Dr as Director
31 March 2009
20 October 2008
Appointed Gray, Edward James as Director
31 May 2008
25 August 2006
25 August 2006
Resigned Miller, Philip David as Secretary
1 January 2006
31 December 2005
25 October 2005
30 August 2005
Resigned Middleton, Sue as Secretary
30 August 2005
Appointed Miller, Philip David as Secretary
31 December 2004
Appointed Middleton, Sue as Director
31 December 2004
Appointed Middleton, Sue as Secretary
31 December 2004
Resigned Cooke, John Peter Marshall as Secretary
31 December 2004
Resigned Cooke, John Peter Marshall as Director
20 May 2002
Resigned Sargent, Simon David Haigh as Director
20 May 2002
Resigned Sargent, Simon David Haigh as Secretary
20 May 2002
Appointed Cooke, John Peter Marshall as Director
20 May 2002
Appointed Cooke, John Peter Marshall as Secretary
20 May 2002
20 June 2001
Appointed Sargent, Simon David Haigh as Director
20 June 2001
Appointed Sargent, Simon David Haigh as Secretary
20 June 2001
Resigned Strutt, Christopher as Secretary
20 June 2001
Resigned Strutt, Christopher as Director
20 April 2000
1 November 1999
9 July 1999
Resigned De Souza, Richard as Director
1 February 1999
Appointed Strutt, Christopher as Secretary
1 February 1999
Resigned Attridge, Charles James as Director
1 February 1999
Appointed Strutt, Christopher as Director
31 January 1999
Resigned Attridge, Charles James as Secretary
12 March 1997
1 January 1997
Appointed Attridge, Charles James as Director
1 January 1997
Appointed Attridge, Charles James as Secretary
31 December 1996
31 December 1996
12 December 1996
Appointed De Souza, Richard as Director
13 September 1996
31 December 1995
31 December 1995
13 December 1995
13 December 1995
13 December 1995
13 December 1995
31 December 1994
31 December 1994
31 December 1994
31 December 1994
16 December 1994
16 December 1994
16 December 1994
13 July 1994
13 July 1994
1 July 1994
1 July 1994
Resigned Friend, David as Director
13 December 1993
9 June 1993
11 March 1993
1 July 1992
1 July 1992
26 June 1992
26 June 1992
Resigned Godfrey, David as Director
26 June 1992
26 June 1992
26 June 1992
11 March 1992
Resigned Farrant, John Richard as Director
11 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3674842
Public Limited Company
Reg. no. 03888792
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Astrazeneca Intermediate Holdings Limited Owns 75–100% of shares
Astrazeneca UK Limited Owns 75–100% of shares
Alderley Park Ventures Limited Has significant influence or control
Astrazeneca Death in Service Trustee Limited Owns 75–100% of shares
Astrazeneca Employee Share Trust Limited Owns 75–100% of shares
Astrazeneca Nominees Limited Owns 75–100% of shares
Astrazeneca Quest Limited Owns 75–100% of shares
Astrazeneca Share Trust Limited Owns 75–100% of shares
Astrazeneca Treasury Limited Owns 75–100% of shares
British Pharma Group Limited This company Holds 25–50% of voting rights
Evinova Limited Owns 75–100% of shares
Kudos Pharmaceuticals Limited Owns 75–100% of shares
Medimmune U.K. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | 3 | |
| 27 May 2026 | Appointment of a director | 2 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | 9 | |
| 2 March 2026 | Termination of appointment of a director | 1 | ||
| 16 October 2025 | Second filing to change the details of a person with significant control | 7 |
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