Beecham Group P L C

Company Name	Beecham Group P L C
Company Status	Active
Company Number	00227531
Category	Public Limited Company
Incorporation Date	23 January 1928(96 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	29 October 2004(76 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(92 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	02 March 2001(73 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	02 March 2001(73 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Dr Peter Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(65 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1994)
Role	Director Human Resources
Correspondence Address	Wellingrove House Woodcock Hill Rickmansworth Herts WD3 1PT

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(65 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 1996)
Role	Finance Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	Mr Ian Main Ferguson Balfour
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(65 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1994)
Role	Secretary
Correspondence Address	Hatherleigh Tite Hill Englefield Green Egham Surrey TW20 0NH

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(65 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Alison Marie Dillon
Nationality	British
Status	Resigned
Appointed	16 February 1993(65 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Mr John Foster Bray Hunter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(65 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalveen Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	James Ralph Beery
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British/Us
Status	Resigned
Appointed	01 January 1994(65 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2001)
Role	Svp General Counsel & Corporat
Correspondence Address	34 Berkeley Square London W1J 5AA

Director Name	Dr Robin John Eaglen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(67 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 1998)
Role	Director And Assist General
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Director Name	Ian Carmichael Borland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(68 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Controller & Vp Corp Finance
Correspondence Address	18 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG

Director Name	Ramon Jacobs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(70 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Trees 3 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	04 September 1998(70 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	04 September 1998(70 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	22 December 1999(71 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(71 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(71 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(72 years, 3 months after company formation)
Appointment Duration	10 months (resigned 05 March 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Leo Alexander Nuttall
Nationality	British
Status	Resigned
Appointed	18 January 2002(74 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Richard James Stephens
Nationality	British
Status	Resigned
Appointed	29 October 2004(76 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(81 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2016)
Role	Finance Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(87 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(91 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

763.2m at £0.2	Smith Kline & French Laboratories LTD 80.00% Ordinary A
763.2m at £0.05	Smith Kline & French Laboratories LTD 20.00% Ordinary B
1 at £0.05	Eskaylab LTD 0.00% Ordinary B
1 at £0.2	Eskaylab LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£605,000,000
Current Liabilities	£1,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
10 June 2023	Full accounts made up to 31 December 2022 (21 pages)
18 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (21 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (20 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (20 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
17 March 2020	Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (18 pages)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (16 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (16 pages)
18 April 2017	Full accounts made up to 31 December 2016 (16 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
29 June 2016	Full accounts made up to 31 December 2015 (16 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 190,810,513.75 (7 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 190,810,513.75 (7 pages)
1 May 2015	Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
15 April 2015	Full accounts made up to 31 December 2014 (13 pages)
15 April 2015	Full accounts made up to 31 December 2014 (13 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
10 April 2014	Full accounts made up to 31 December 2013 (12 pages)
10 April 2014	Full accounts made up to 31 December 2013 (12 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 190,810,513.75 (6 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2012 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2012 (2 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 190,810,513.75 (6 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2012 (2 pages)
3 June 2013	Full accounts made up to 31 December 2012 (11 pages)
3 June 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
21 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
2 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
2 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Full accounts made up to 31 December 2008 (12 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 December 2007 (10 pages)
5 March 2008	Full accounts made up to 31 December 2007 (10 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (10 pages)
23 April 2007	Full accounts made up to 31 December 2006 (10 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
12 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 June 2006	Full accounts made up to 31 December 2005 (11 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2005	Full accounts made up to 31 December 2004 (12 pages)
23 March 2005	Full accounts made up to 31 December 2004 (12 pages)
2 December 2004	New secretary appointed (3 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (3 pages)
2 December 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2003	Full accounts made up to 31 December 2002 (13 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court, harlequin avenue, brentford, middlesex TW8 9EP (1 page)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
23 March 2001	Return made up to 16/02/01; full list of members (7 pages)
23 March 2001	Return made up to 16/02/01; full list of members (7 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
14 August 2000	Amended full accounts made up to 31 December 1999 (15 pages)
14 August 2000	Amended full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (4 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
6 January 2000	Initial accounts made up to 30 November 1999 (10 pages)
6 January 2000	Initial accounts made up to 30 November 1999 (10 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (16 pages)
2 August 1999	Full accounts made up to 31 December 1998 (16 pages)
2 March 1999	Return made up to 16/02/99; full list of members (8 pages)
2 March 1999	Return made up to 16/02/99; full list of members (8 pages)
30 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
31 July 1998	Full accounts made up to 31 December 1997 (16 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
6 March 1998	Return made up to 16/02/98; full list of members (10 pages)
6 March 1998	Return made up to 16/02/98; full list of members (10 pages)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Secretary's particulars changed (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
18 April 1997	Return made up to 16/02/97; full list of members (10 pages)
18 April 1997	Return made up to 16/02/97; full list of members (10 pages)
20 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (16 pages)
29 July 1996	Full accounts made up to 31 December 1995 (16 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
24 April 1996	Return made up to 16/02/96; full list of members (10 pages)
24 April 1996	Return made up to 16/02/96; full list of members (10 pages)
16 January 1996	Secretary's particulars changed (2 pages)
16 January 1996	Secretary's particulars changed (2 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (20 pages)
21 July 1995	Full accounts made up to 31 December 1994 (20 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
10 August 1992	Full accounts made up to 31 December 1991 (29 pages)
10 August 1992	Full accounts made up to 31 December 1991 (29 pages)
6 December 1991	Registered office changed on 06/12/91 from: sb house great west road brentford middlesex TW8 9BD (1 page)
6 December 1991	Registered office changed on 06/12/91 from: sb house, great west road, brentford, middlesex TW8 9BD (1 page)
6 December 1991	Registered office changed on 06/12/91 from: sb house great west road brentford middlesex TW8 9BD (1 page)
6 November 1991	Full accounts made up to 31 December 1990 (38 pages)
6 November 1991	Full accounts made up to 31 December 1990 (38 pages)
24 May 1990	Full group accounts made up to 31 December 1989 (35 pages)
24 May 1990	Full group accounts made up to 31 December 1989 (35 pages)
9 February 1990	Registered office changed on 09/02/90 from: beecham house brentford middx TW8 9BD (1 page)
9 February 1990	Registered office changed on 09/02/90 from: beecham house brentford middx TW8 9BD (1 page)
9 February 1990	Registered office changed on 09/02/90 from: beecham house brentford middx, TW8 9BD (1 page)
15 November 1989	Full accounts made up to 31 March 1989 (37 pages)
15 November 1989	Memorandum and Articles of Association (63 pages)
15 November 1989	Memorandum and Articles of Association (63 pages)
15 November 1989	Full accounts made up to 31 March 1989 (37 pages)
2 August 1989	Certificate of reduction of issued capital (1 page)
2 August 1989	Certificate of reduction of issued capital (1 page)
26 July 1989	Scheme of arrangement - amalgamation (1 page)
26 July 1989	Reduction of iss capital and minute (oc) (8 pages)
26 July 1989	Scheme of arrangement - amalgamation (1 page)
26 July 1989	Reduction of iss capital and minute (oc) (8 pages)
8 November 1988	Red.of sh.prem.acc (1 page)
8 November 1988	Red.of sh.prem.acc (1 page)
7 November 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
7 November 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 November 1988	Certificate of reduction of share premium (1 page)
4 November 1988	Certificate of reduction of share premium (1 page)
14 July 1988	Full group accounts made up to 31 March 1988 (67 pages)
14 July 1988	Full group accounts made up to 31 March 1988 (67 pages)
24 March 1988	Memorandum and Articles of Association (71 pages)
24 March 1988	Memorandum and Articles of Association (71 pages)
31 July 1987	Full group accounts made up to 31 March 1987 (67 pages)
31 July 1987	Full group accounts made up to 31 March 1987 (67 pages)
9 July 1986	Group of companies' accounts made up to 31 March 1986 (38 pages)
9 July 1986	Group of companies' accounts made up to 31 March 1986 (38 pages)
11 July 1985	Accounts made up to 31 March 1985 (27 pages)
11 July 1985	Accounts made up to 31 March 1985 (27 pages)
14 July 1984	Accounts made up to 31 March 1984 (29 pages)
14 July 1984	Accounts made up to 31 March 1984 (29 pages)
14 July 1983	Accounts made up to 31 March 1983 (23 pages)
14 July 1983	Accounts made up to 31 March 1983 (23 pages)
21 July 1982	Accounts made up to 31 March 1982 (22 pages)
21 July 1982	Accounts made up to 31 March 1982 (22 pages)
12 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
12 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1981	R7 - old public rereg as public (1 page)
6 November 1981	R7 - old public rereg as public (1 page)
10 July 1981	Accounts made up to 31 March 1981 (23 pages)
10 July 1981	Accounts made up to 31 March 1981 (23 pages)
18 July 1980	Accounts made up to 31 March 1980 (18 pages)
18 July 1980	Accounts made up to 31 March 1980 (18 pages)
22 August 1979	Accounts made up to 31 March 1979 (37 pages)
22 August 1979	Accounts made up to 31 March 1979 (37 pages)
21 July 1978	Accounts made up to 31 March 1978 (30 pages)
21 July 1978	Accounts made up to 31 March 1978 (30 pages)
26 September 1977	Accounts made up to 31 March 1977 (35 pages)
26 September 1977	Accounts made up to 31 March 1977 (35 pages)
3 September 1976	Accounts made up to 31 March 1976 (33 pages)
3 September 1976	Accounts made up to 31 March 1976 (33 pages)
11 September 1975	Accounts made up to 31 March 1975 (29 pages)
11 September 1975	Accounts made up to 31 March 1975 (29 pages)
15 August 1974	Accounts made up to 31 March 1974 (27 pages)
15 August 1974	Accounts made up to 31 March 1974 (27 pages)
24 March 1961	Registered office changed on 24/03/61 from: registered office changed (2 pages)
24 March 1961	Registered office changed on 24/03/61 from: registered office changed (2 pages)
13 August 1945	Company name changed\certificate issued on 13/08/45 (2 pages)
13 August 1945	Company name changed\certificate issued on 13/08/45 (2 pages)
23 January 1928	Registered office changed on 23/01/28 from: registered office changed (4 pages)
23 January 1928	Registered office changed on 23/01/28 from: registered office changed (4 pages)
23 January 1928	Certificate of incorporation (1 page)
23 January 1928	Certificate of incorporation (1 page)
23 January 1928	Incorporation (6 pages)
23 January 1928	Incorporation (6 pages)

Beecham Group P L C

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