British Pharma Group Limited

Company Name	British Pharma Group Limited
Company Status	Active
Company Number	02538510
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 1990(33 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Pascal Claude Roland Soriot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	01 September 2013(22 years, 12 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Kingdom Street Paddington London W2 6BD

Director Name	Ms Audrey Yvernault
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Hilary Smith
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(32 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	25 August 2006(15 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr David Friend
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Cheif Executive Officer
Correspondence Address	3 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU

Director Name	Dr Till Medinger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 1995)
Role	Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage 6 Croft Lane Knutsford Cheshire WA16 8QH

Director Name	Dr Ernest Mario
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	7 Grosvenor Cottages Eaton Terrace London SW1W 8HA

Director Name	Jan Leschly
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	66 Aunt Molly Road Hopewell New Jersey 08505 United States

Director Name	Mr David Godfrey
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	The Lynn 316 Crewe Road Wistaston Nantwich Cheshire Cw5

Director Name	Geoffrey Peter Fothergill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Three Oaks The Ridgeway Rothley Leicestershire LE7 7LE

Director Name	Mr John Richard Farrant
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	6 months (resigned 11 March 1992)
Role	Company Director
Correspondence Address	Abbots Mead Marsham Lane Gerrards Cross Buckinghamshire SL9 8AG

Director Name	Dr Eric Edward Cliffe
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1992)
Role	Managing Director
Correspondence Address	27 Selby Lane Keyworth Nottingham NG12 5AQ

Secretary Name	Edgar William Stanford
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Deben Vane 21 Ipswich Road Woodbridge Suffolk IP12 4BS

Director Name	Sean Patrick Lance
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1992(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 12 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Warrington Crescent London W9 1ED

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Director Name	Mr Franz Bernhard Humer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 June 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Sir Thomas Fulton Wilson McKillop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2005)
Role	Chief Executive Officer
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Dr John Simon Patterson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Richard De Souza
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1999)
Role	Chairman
Correspondence Address	1 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DB

Director Name	Charles James Attridge
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1999)
Role	Manager Zeneca Pharmaceuticals
Correspondence Address	23 Brampton Avenue Macclesfield Cheshire SK10 3DY

Secretary Name	Charles James Attridge
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1999)
Role	Manager Zeneca Pharmaceuticals
Correspondence Address	23 Brampton Avenue Macclesfield Cheshire SK10 3DY

Secretary Name	Christopher Strutt
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2001)
Role	Government Affairs Director
Correspondence Address	18 Prior Avenue Sutton Surrey SM2 5HX

Director Name	Jean Pierre Garnier
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1999(9 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2008)
Role	Pharmaceutical Exec
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Simon David Haigh Sargent
Nationality	British
Status	Resigned
Appointed	20 June 2001(10 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 May 2002)
Role	Industry Affairs Executive
Correspondence Address	34 Berkeley Squre London W1J 5AA

Director Name	John Peter Marshall Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Corporate Government Affairs D
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	John Peter Marshall Cooke
Nationality	British
Status	Resigned
Appointed	20 May 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Corporate Government Affairs D
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Sue Middleton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Sue Middleton
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Philip David Miller
Nationality	British
Status	Resigned
Appointed	30 August 2005(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 25 August 2006)
Role	Secretary
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	David Richard Brennan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Edward James Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Dr Anders Ekblom
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mereside Alderley Park Macclesfield Cheshire SK10 4TF

Director Name	Dr Menelas Nicolas Pangalos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Simon Jonathan Lowth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr James Anderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ms Ramneek Kaur Mahal
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

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

Financials

Year	2014
Net Worth	£16,658
Cash	£16,657

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

26 January 2021	Termination of appointment of James Anderson as a director on 15 January 2021 (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Patrick John Thompson Vallance as a director on 31 March 2018 (1 page)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Andrew Philip Witty as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Andrew Philip Witty as a director on 31 March 2017 (1 page)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
5 July 2016	Appointment of Mr James Anderson as a director on 29 February 2016 (2 pages)
5 July 2016	Appointment of Mr James Anderson as a director on 29 February 2016 (2 pages)
9 October 2015	Annual return made up to 10 September 2015 (17 pages)
9 October 2015	Annual return made up to 10 September 2015 (17 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 10 September 2014 (17 pages)
14 October 2014	Annual return made up to 10 September 2014 (17 pages)
25 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 10 September 2013 (17 pages)
8 January 2014	Annual return made up to 10 September 2013 (17 pages)
30 December 2013	Appointment of Dr Patrick John Thompson Vallance as a director (3 pages)
30 December 2013	Appointment of Dr Patrick John Thompson Vallance as a director (3 pages)
12 November 2013	Appointment of Pascal Claude Roland Soriot as a director (3 pages)
12 November 2013	Appointment of Pascal Claude Roland Soriot as a director (3 pages)
17 October 2013	Termination of appointment of Simon Lowth as a director (2 pages)
17 October 2013	Termination of appointment of Simon Lowth as a director (2 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 March 2013	Termination of appointment of Edward Gray as a director (1 page)
18 March 2013	Termination of appointment of Edward Gray as a director (1 page)
20 December 2012	Appointment of Simon Lowth as a director (3 pages)
20 December 2012	Appointment of Simon Lowth as a director (3 pages)
17 October 2012	Annual return made up to 10 September 2012 no member list (6 pages)
17 October 2012	Annual return made up to 10 September 2012 no member list (6 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 June 2012	Termination of appointment of David Brennan as a director (2 pages)
15 June 2012	Termination of appointment of David Brennan as a director (2 pages)
17 October 2011	Annual return made up to 10 September 2011 no member list (7 pages)
17 October 2011	Annual return made up to 10 September 2011 no member list (7 pages)
11 October 2011	Termination of appointment of Anders Ekblom as a director (2 pages)
11 October 2011	Termination of appointment of Anders Ekblom as a director (2 pages)
10 October 2011	Appointment of Dr Menelas Nicolas Pangalos as a director (3 pages)
10 October 2011	Appointment of Dr Menelas Nicolas Pangalos as a director (3 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 September 2010	Director's details changed for Andrew Philip Witty on 10 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Anders Ekblom on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for David Richard Brennan on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Sue Middleton on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Edward James Gray on 10 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Philip Witty on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Sue Middleton on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for David Richard Brennan on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Anders Ekblom on 10 September 2010 (2 pages)
24 September 2010	Director's details changed for Edward James Gray on 10 September 2010 (2 pages)
24 September 2010	Annual return made up to 10 September 2010 no member list (7 pages)
24 September 2010	Annual return made up to 10 September 2010 no member list (7 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 January 2010	Annual return made up to 10 September 2009 (5 pages)
4 January 2010	Annual return made up to 10 September 2009 (5 pages)
12 December 2009	Termination of appointment of John Patterson as a director (1 page)
12 December 2009	Appointment of Dr Anders Ekblom as a director (2 pages)
12 December 2009	Appointment of Dr Anders Ekblom as a director (2 pages)
12 December 2009	Termination of appointment of John Patterson as a director (1 page)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 January 2009	Director appointed edward james gray (2 pages)
28 January 2009	Director appointed edward james gray (2 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 October 2008	Annual return made up to 10/09/08 (5 pages)
1 October 2008	Annual return made up to 10/09/08 (5 pages)
7 July 2008	Appointment terminated director jean garnier (1 page)
7 July 2008	Appointment terminated director jean garnier (1 page)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Annual return made up to 10/09/07 (5 pages)
26 September 2007	Annual return made up to 10/09/07 (5 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Annual return made up to 10/09/06 (5 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Annual return made up to 10/09/06 (5 pages)
29 November 2006	Secretary resigned (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Annual return made up to 10/09/05 363(288) ‐ Director's particulars changed (5 pages)
25 October 2005	Annual return made up to 10/09/05 363(288) ‐ Director's particulars changed (5 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: 6 saint andrew street london EC4A 3AE (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 6 saint andrew street london EC4A 3AE (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 September 2004	Annual return made up to 10/09/04 363(288) ‐ Director's particulars changed (5 pages)
30 September 2004	Annual return made up to 10/09/04 363(288) ‐ Director's particulars changed (5 pages)
24 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
24 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 September 2003	Annual return made up to 10/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 September 2003	Annual return made up to 10/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Annual return made up to 10/09/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Annual return made up to 10/09/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
28 October 2002	Secretary resigned;director resigned (1 page)
31 October 2001	Annual return made up to 10/09/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 October 2001	Annual return made up to 10/09/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 2001	Memorandum and Articles of Association (15 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2001	Memorandum and Articles of Association (15 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Annual return made up to 10/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Annual return made up to 10/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
23 January 2000	Registered office changed on 23/01/00 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
23 January 2000	Registered office changed on 23/01/00 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
12 October 1999	Annual return made up to 10/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 1999	Annual return made up to 10/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
11 September 1998	Annual return made up to 10/09/98 (6 pages)
11 September 1998	Annual return made up to 10/09/98 (6 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 October 1997	Location of debenture register (1 page)
17 October 1997	Location of register of members (1 page)
17 October 1997	Location of debenture register (1 page)
17 October 1997	Location of register of members (1 page)
1 October 1997	Annual return made up to 10/09/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Annual return made up to 10/09/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Full accounts made up to 31 December 1996 (12 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned;director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	Secretary resigned;director resigned (1 page)
15 September 1996	Annual return made up to 10/09/96 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1996	Annual return made up to 10/09/96 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (12 pages)
28 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	Memorandum and Articles of Association (19 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Memorandum and Articles of Association (19 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned;new director appointed (2 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned;new director appointed (2 pages)
25 January 1996	Director resigned;new director appointed (2 pages)
25 January 1996	Director resigned;new director appointed (2 pages)
25 January 1996	Director resigned (2 pages)
10 October 1995	Annual return made up to 10/09/95 (14 pages)
10 October 1995	Annual return made up to 10/09/95 (14 pages)
3 April 1995	Full accounts made up to 31 December 1994 (12 pages)
3 April 1995	Full accounts made up to 31 December 1994 (12 pages)

British Pharma Group Limited

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