Company NameBeecham Group P L C
Company StatusActive
Company Number00227531
CategoryPublic Limited Company
Incorporation Date23 January 1928 (91 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed29 October 2004(76 years, 9 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(87 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed02 March 2001(73 years, 1 month after company formation)
Appointment Duration18 years, 7 months
Correspondence AddressShewalton Road Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed02 March 2001(73 years, 1 month after company formation)
Appointment Duration18 years, 7 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Ian Main Ferguson Balfour
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(65 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 January 1994)
RoleSecretary
Correspondence AddressHatherleigh Tite Hill
Englefield Green
Egham
Surrey
TW20 0NH
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(65 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 04 June 1996)
RoleFinance Director
Correspondence AddressClinton Lodge
Fletching
East Sussex
TN22 3ST
Director NameDr Peter Jackson
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(65 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 21 April 1994)
RoleDirector Human Resources
Correspondence AddressWellingrove House
Woodcock Hill
Rickmansworth
Herts
WD3 1PT
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(65 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 March 1995)
RoleAssociate General Counsel
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameAlison Marie Dillon
NationalityBritish
StatusResigned
Appointed16 February 1993(65 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 04 September 1998)
RoleCompany Director
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameMr John Foster Bray Hunter
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1993(65 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalveen
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JX
Director NameJames Ralph Beery
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish/Us
StatusResigned
Appointed01 January 1994(65 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 05 March 2001)
RoleSvp General Counsel & Corporat
Correspondence Address34 Berkeley Square
London
W1J 5AA
Director NameDr Robin John Eaglen
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(67 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 June 1998)
RoleDirector And Assist General
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Director NameIan Carmichael Borland
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(68 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2000)
RoleController & Vp Corp Finance
Correspondence Address18 Grimsdyke Crescent
Barnet
Hertfordshire
EN5 4AG
Director NameRamon Jacobs
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(70 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 December 1999)
RoleCompany Director
Correspondence AddressTrees 3 Esher Place Avenue
Esher
Surrey
KT10 8PU
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed04 September 1998(70 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed04 September 1998(70 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 March 2001)
RoleCompany Director
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed22 December 1999(71 years, 11 months after company formation)
Appointment Duration2 years (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NamePaul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(71 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 2001)
RoleCorporate Controller
Correspondence AddressKinsale
Beeches Park
Beaconsfield
Buckinghamshire
HP9 1PH
Director NameRupert Bondy
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(71 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(72 years, 3 months after company formation)
Appointment Duration10 months (resigned 05 March 2001)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Secretary NameLeo Alexander Nuttall
NationalityBritish
StatusResigned
Appointed18 January 2002(74 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 October 2004)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameRichard James Stephens
NationalityBritish
StatusResigned
Appointed29 October 2004(76 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 March 2007)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(81 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 2016)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone020 80475000
Telephone regionLondon

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£605,000,000
Current Liabilities£1,000,000

Accounts

Latest Accounts31 December 2018 (9 months, 3 weeks ago)
Next Accounts Due30 June 2020 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2018 (1 year, 1 month ago)
Next Return Due26 September 2019 (overdue)

Filing History

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