The Association Of The British Pharmaceutical Industry

Company Name	The Association Of The British Pharmaceutical Industry
Company Status	Active
Company Number	09826787
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 October 2015(8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard William Erwin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Abpi 7th Floor Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Ryan Hollingsworth
Status	Current
Appointed	11 October 2016(12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Nicholas Conrad Burgin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr Neale Andrew Belson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr Thomas Barnard Keith-Roach
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr Todd David Manning
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 May 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Russell James Abberley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Claire Brading
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Doinita Ionescu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Susan Rankin Rienow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 May 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Business Unit Lead
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr John Scott Cooke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	05 August 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Jessamy Rachel Baird
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr Benjamin Paul Lucas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Simon Peter Newton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Marie-AndrÃ‰E RenÃ‰E Gamache
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Laura Demayo Steele
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	13 September 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	VÃ‰Ronique Michelle Monique Walsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French,British
Status	Current
Appointed	07 November 2022(7 years after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr Geoffrey Stuart Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Ryan Hollingsworth
Status	Resigned
Appointed	15 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Lisa Mary Whewell Anson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2018)
Role	Country President
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Robin Chandra Bhattacherjee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2017)
Role	General Manager Actelion Parmaceuticals Ltd
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Peter Jonathan Butterfield
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Karolyn Fletcher
Status	Resigned
Appointed	19 January 2016(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 2016)
Role	Company Director
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Jan-Uwe Christof Gunnar Eduard Claas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2016(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Nicholas Conrad Burgin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 02 May 2019)
Role	Regional President
Country of Residence	United Kingdom
Correspondence Address	Abpi Southside, 7th Floor 105 Victoria Street London SW1E 6QT

Director Name	Christopher Sean Guthrie Connor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 02 May 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 30 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	JÃ‰RÃ”Me StÃ‰Phane Bouyer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2017(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Laurent Louis Abuaf
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2020)
Role	Country President
Country of Residence	England
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Lars Friedrich Bruening
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2018(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bayer Plc 400 South Oak Way Green Park Reading Berkshire RG2 6AD

Director Name	Mr Daniel Mark Coombes
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Uday Kumar Bose
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Director Name	Mr Chinmay Umesh Bhatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2020(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	7th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Donna Ashley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2022(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB

Location

Registered Address	2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

18 March 2024	Termination of appointment of Tobias Paul Lim-Cousens as a director on 1 March 2024 (1 page)
17 January 2024	Appointment of Olufunlayo Oluwa as a director on 14 December 2023 (2 pages)
11 January 2024	Termination of appointment of Claire Brading as a director on 13 December 2023 (1 page)
4 December 2023	Termination of appointment of Véronique Michelle Monique Walsh as a director on 30 November 2023 (1 page)
4 December 2023	Termination of appointment of John Scott Cooke as a director on 30 November 2023 (1 page)
6 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
23 June 2023	Appointment of Mr Tobias Paul Lim-Cousens as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Guy Edward Oliver as a director on 25 May 2023 (2 pages)
16 June 2023	Appointment of Şeyda Atadan-Memis as a director on 25 May 2023 (2 pages)
16 June 2023	Appointment of Keiko Tone as a director on 25 May 2023 (2 pages)
16 June 2023	Appointment of Rozlyn Bekker as a director on 25 May 2023 (2 pages)
15 June 2023	Appointment of Claire Brading as a director on 6 June 2023 (2 pages)
15 June 2023	Termination of appointment of Claire Brading as a director on 24 May 2023 (1 page)
15 June 2023	Termination of appointment of Nicholas Conrad Burgin as a director on 24 May 2023 (1 page)
16 March 2023	Termination of appointment of Bhupinder Singh Sahota as a director on 16 March 2023 (1 page)
16 March 2023	Termination of appointment of Gaëtan Leblay as a director on 1 March 2023 (1 page)
17 February 2023	Termination of appointment of Donna Ashley as a director on 4 February 2023 (1 page)
10 November 2022	Appointment of Véronique Michelle Monique Walsh as a director on 7 November 2022 (2 pages)
1 November 2022	Termination of appointment of Uday Kumar Bose as a director on 31 October 2022 (1 page)
1 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
11 October 2022	Appointment of Laura Demayo Steele as a director on 13 September 2022 (2 pages)
30 September 2022	Registered office address changed from 7th Floor Southside 105 Victoria Street London SW1E 6QT to Hays 2nd Floor Goldings House Hay's Galleria, 2 Hay's Lane London SE1 2HB on 30 September 2022 (1 page)
30 September 2022	Registered office address changed from Hays 2nd Floor Goldings House Hay's Galleria, 2 Hay's Lane London SE1 2HB England to 2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB on 30 September 2022 (1 page)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
3 August 2022	Appointment of Marie-Andrée Renée Gamache as a director on 1 August 2022 (2 pages)
2 August 2022	Termination of appointment of Jonathan Clark Neal as a director on 1 August 2022 (1 page)
9 June 2022	Appointment of Simon Peter Newton as a director on 16 May 2022 (2 pages)
8 June 2022	Termination of appointment of Chinmay Umesh Bhatt as a director on 1 June 2022 (1 page)
13 May 2022	Termination of appointment of Daniel Mark Coombes as a director on 13 May 2022 (1 page)
13 May 2022	Appointment of Mr Benjamin Paul Lucas as a director on 29 April 2022 (2 pages)
13 May 2022	Appointment of Donna Ashley as a director on 29 April 2022 (2 pages)
6 May 2022	Termination of appointment of Benjamin John Osborn as a director on 28 April 2022 (1 page)
15 March 2022	Termination of appointment of David Jonathan Peacock as a director on 31 January 2022 (1 page)
18 January 2022	Memorandum and Articles of Association (24 pages)
11 November 2021	Appointment of Mr Daniel Mark Coombes as a director on 4 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Desmond Murphy as a director on 31 October 2021 (1 page)
17 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
13 September 2021	Appointment of Mr John Scott Cooke as a director on 5 August 2021 (2 pages)
13 September 2021	Appointment of Jessamy Rachel Baird as a director on 31 August 2021 (2 pages)
10 September 2021	Termination of appointment of Lars Friedrich Bruening as a director on 31 August 2021 (1 page)
13 August 2021	Termination of appointment of Lynelle Hoch as a director on 26 July 2021 (1 page)
20 May 2021	Appointment of Doinita Ionescu as a director on 1 May 2021 (2 pages)
20 May 2021	Appointment of Claire Brading as a director on 1 May 2021 (2 pages)
20 May 2021	Appointment of Desmond Murphy as a director on 1 May 2021 (2 pages)
14 May 2021	Appointment of Mr Chinmay Umesh Bhatt as a director on 10 December 2020 (2 pages)
14 May 2021	Appointment of Susan Rankin Rienow as a director on 1 May 2021 (2 pages)
13 May 2021	Termination of appointment of Richard Steven Jarvis as a director on 10 December 2020 (1 page)
10 May 2021	Termination of appointment of Charlotte Ann Galvin as a director on 30 April 2021 (1 page)
10 May 2021	Termination of appointment of Haseeb Ahmad as a director on 30 April 2021 (1 page)
10 May 2021	Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021 (1 page)
29 March 2021	Termination of appointment of Andrew Philip Pierpoint Miles as a director on 2 March 2020 (1 page)
2 February 2021	Termination of appointment of Amanda Flanagan as a director on 31 December 2020 (1 page)
2 February 2021	Termination of appointment of Daniel Mark Coombes as a director on 31 December 2020 (1 page)
12 November 2020	Memorandum and Articles of Association (25 pages)
11 November 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
11 November 2020	Confirmation statement made on 28 October 2020 with no updates (2 pages)
14 October 2020	Termination of appointment of Christine Fox as a director on 29 April 2020 (1 page)
7 October 2020	Appointment of Mr GaÃ«tan Leblay as a director on 1 May 2020 (2 pages)
7 October 2020	Appointment of Mr Neale Andrew Belson as a director on 3 March 2020 (2 pages)
7 October 2020	Appointment of Mr Todd David Manning as a director on 1 May 2020 (3 pages)
7 October 2020	Appointment of Mr Thomas Barnard Keith-Roach as a director on 3 March 2020 (3 pages)
7 October 2020	Appointment of Mr Uday Kumar Bose as a director on 1 May 2020 (3 pages)
7 October 2020	Appointment of Mr Russell James Abberley as a director on 2 June 2020 (2 pages)
9 March 2020	Termination of appointment of Louise Jane Houson as a director on 13 November 2019 (1 page)
31 January 2020	Termination of appointment of Laurent Louis Abuaf as a director on 20 January 2020 (1 page)
30 December 2019	Appointment of Mr David Jonathan Peacock as a director on 27 November 2019 (3 pages)
13 November 2019	Confirmation statement made on 28 October 2019 with no updates (1 page)
26 October 2019	Appointment of Mr Jonathan Clark Neal as a director on 27 September 2019 (3 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
11 September 2019	Termination of appointment of JÃ©rÃ´me StÃ©phane Bouyer as a director on 1 September 2019 (1 page)
8 August 2019	Appointment of Lynelle Hoch as a director on 3 May 2019 (3 pages)
14 June 2019	Appointment of Mr Nicholas Conrad Burgin as a director on 5 June 2019 (3 pages)
23 May 2019	Termination of appointment of Mark Iain Hicken as a director on 31 March 2019 (1 page)
23 May 2019	Termination of appointment of Christopher Sean Guthrie Connor as a director on 2 May 2019 (1 page)
23 May 2019	Termination of appointment of Nicholas Conrad Burgin as a director on 2 May 2019 (1 page)
23 May 2019	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 2 May 2019 (1 page)
15 May 2019	Appointment of Amanda Flanagan as a director on 3 March 2019 (3 pages)
15 May 2019	Appointment of Mr Richard Steven Jarvis as a director on 3 May 2019 (3 pages)
17 January 2019	Appointment of Mr Daniel Mark Coombes as a director on 21 December 2018 (3 pages)
12 December 2018	Termination of appointment of Emma Sally Lynn as a director on 30 November 2018 (1 page)
12 December 2018	Appointment of Benjamin John Osborn as a director on 1 December 2018 (2 pages)
12 December 2018	Termination of appointment of Rebecca Anne Morison as a director on 1 December 2018 (1 page)
13 November 2018	Appointment of Mr Bhupinder Singh Sahota as a director on 30 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of Benjamin Joseph Hickey as a director on 3 September 2018 (1 page)
17 September 2018	Termination of appointment of Lisa Mary Whewell Anson as a director on 1 August 2018 (1 page)
13 September 2018	Appointment of Emma Sally Lynn as a director on 1 August 2018 (2 pages)
6 September 2018	Director's details changed for Andrew Philip Pierpoint Miles on 6 June 2018 (3 pages)
4 September 2018	Appointment of Christine Fox as a director on 16 May 2018 (2 pages)
4 September 2018	Appointment of Lars Bruening as a director on 16 May 2018 (2 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
23 May 2018	Memorandum and Articles of Association (24 pages)
9 May 2018	Termination of appointment of Stephen William Turley as a director on 30 April 2018 (1 page)
13 April 2018	Appointment of Laurent Louis Abuaf as a director on 28 March 2018 (2 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 April 2018	Termination of appointment of Elena Tricca as a director on 14 March 2018 (2 pages)
11 April 2018	Termination of appointment of John Patrick Kearney as a director on 31 March 2018 (1 page)
19 February 2018	Appointment of Andrew Philip Pierpoint Miles as a director on 1 January 2018 (3 pages)
9 January 2018	Termination of appointment of Nicola Mary Louise Yates as a director on 31 December 2017 (2 pages)
22 November 2017	Appointment of JÃ©rÃ´me StÃ©phane Bouyer as a director on 30 October 2017 (3 pages)
1 November 2017	Confirmation statement made on 14 October 2017 with no updates (2 pages)
1 November 2017	Confirmation statement made on 14 October 2017 with no updates (2 pages)
12 September 2017	Termination of appointment of Alexander Moscho as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Alexander Moscho as a director on 31 August 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
24 May 2017	Appointment of Haseeb Ahmad as a director on 28 April 2017 (3 pages)
24 May 2017	Appointment of Haseeb Ahmad as a director on 28 April 2017 (3 pages)
24 May 2017	Appointment of Elena Tricca as a director on 28 April 2017 (3 pages)
24 May 2017	Appointment of Christopher Sean Guthrie Connor as a director on 28 April 2017 (3 pages)
24 May 2017	Appointment of Elena Tricca as a director on 28 April 2017 (3 pages)
24 May 2017	Appointment of Christopher Sean Guthrie Connor as a director on 28 April 2017 (3 pages)
9 May 2017	Termination of appointment of Matt Regan as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Sebastian Michal Stachowiak as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Richard Steven Jarvis as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Richard Steven Jarvis as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Sebastian Michal Stachowiak as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Charlotte Galvin as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Charlotte Galvin as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Robin Chandra Bhattacherjee as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Robin Chandra Bhattacherjee as a director on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of Matt Regan as a director on 28 April 2017 (2 pages)
22 April 2017	Appointment of Rebecca Anne Morison as a director on 21 October 2016 (3 pages)
22 April 2017	Appointment of Rebecca Anne Morison as a director on 21 October 2016 (3 pages)
22 April 2017	Appointment of Richard Steven Jarvis as a director on 12 December 2016 (2 pages)
22 April 2017	Appointment of Richard Steven Jarvis as a director on 12 December 2016 (2 pages)
15 March 2017	Director's details changed for Hugo Rupert Alexander Fry on 17 February 2017 (3 pages)
15 March 2017	Director's details changed for Hugo Rupert Alexander Fry on 17 February 2017 (3 pages)
12 January 2017	Termination of appointment of Jan-Uwe Christof Gunnar Eduard Claas as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Jan-Uwe Christof Gunnar Eduard Claas as a director on 1 January 2017 (2 pages)
7 January 2017	Appointment of Hugo Rupert Alexander Fry as a director on 12 December 2016 (3 pages)
7 January 2017	Appointment of Hugo Rupert Alexander Fry as a director on 12 December 2016 (3 pages)
20 December 2016	Appointment of Louise Jane Houson as a director on 21 October 2016 (3 pages)
20 December 2016	Appointment of Louise Jane Houson as a director on 21 October 2016 (3 pages)
26 November 2016	Appointment of Benjamin Joseph Hickey as a director on 21 October 2016 (3 pages)
26 November 2016	Appointment of Benjamin Joseph Hickey as a director on 21 October 2016 (3 pages)
15 November 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
29 October 2016	Appointment of Ryan Hollingsworth as a secretary on 11 October 2016 (3 pages)
29 October 2016	Appointment of Ryan Hollingsworth as a secretary on 11 October 2016 (3 pages)
21 October 2016	Termination of appointment of Karolyn Fletcher as a secretary on 11 October 2016 (2 pages)
21 October 2016	Termination of appointment of Karolyn Fletcher as a secretary on 11 October 2016 (2 pages)
18 October 2016	Termination of appointment of Tarja Johanna Stenvall as a director on 1 October 2016 (2 pages)
18 October 2016	Termination of appointment of Tarja Johanna Stenvall as a director on 1 October 2016 (2 pages)
14 September 2016	Termination of appointment of Hugh Michael O'dowd as a director on 6 September 2016 (2 pages)
14 September 2016	Termination of appointment of Hugh Michael O'dowd as a director on 6 September 2016 (2 pages)
5 September 2016	Termination of appointment of Michael Thomas Nally as a director on 25 August 2016 (2 pages)
5 September 2016	Termination of appointment of Michael Thomas Nally as a director on 25 August 2016 (2 pages)
2 September 2016	Appointment of Richard William Erwin as a director on 1 September 2016 (3 pages)
2 September 2016	Appointment of Richard William Erwin as a director on 1 September 2016 (3 pages)
9 August 2016	Termination of appointment of Jean-Michel Sylvain Cossery as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Johanna Mercier as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Johanna Mercier as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Jean-Michel Sylvain Cossery as a director on 1 August 2016 (2 pages)
10 May 2016	Appointment of Nicholas Conrad Burgin as a director on 4 May 2016 (3 pages)
10 May 2016	Appointment of Jan-Uwe Christof Gunnar Eduard Claas as a director on 22 April 2016 (3 pages)
10 May 2016	Appointment of Charlotte Galvin as a director on 4 May 2016 (3 pages)
10 May 2016	Appointment of Charlotte Galvin as a director on 4 May 2016 (3 pages)
10 May 2016	Appointment of Nicholas Conrad Burgin as a director on 4 May 2016 (3 pages)
10 May 2016	Appointment of Jan-Uwe Christof Gunnar Eduard Claas as a director on 22 April 2016 (3 pages)
5 May 2016	Termination of appointment of Peter Jonathan Butterfield as a director on 21 April 2016 (2 pages)
5 May 2016	Termination of appointment of Nicholas Conrad Burgin as a director on 21 April 2016 (2 pages)
5 May 2016	Termination of appointment of Charlotte Galvin as a director on 21 April 2016 (2 pages)
5 May 2016	Termination of appointment of Charlotte Galvin as a director on 21 April 2016 (2 pages)
5 May 2016	Termination of appointment of Nicholas Conrad Burgin as a director on 21 April 2016 (2 pages)
5 May 2016	Termination of appointment of Peter Jonathan Butterfield as a director on 21 April 2016 (2 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 February 2016	Director's details changed for Lisa Mary Whewell Anson on 1 January 2016 (3 pages)
19 February 2016	Director's details changed for Lisa Mary Whewell Anson on 1 January 2016 (3 pages)
18 February 2016	Appointment of Sebastian Michal Stachowiak as a director on 19 January 2016 (3 pages)
18 February 2016	Appointment of Sebastian Michal Stachowiak as a director on 19 January 2016 (3 pages)
10 February 2016	Appointment of Karolyn Fletcher as a secretary on 19 January 2016 (3 pages)
10 February 2016	Appointment of Karolyn Fletcher as a secretary on 19 January 2016 (3 pages)
1 February 2016	Termination of appointment of Ryan Hollingsworth as a secretary on 19 January 2016 (2 pages)
1 February 2016	Termination of appointment of Ryan Hollingsworth as a secretary on 19 January 2016 (2 pages)
30 January 2016	Appointment of Robin Chandra Bhattacherjee as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Lisa Mary Whewell Anson as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Hugh Michael O'dowd as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of John Patrick Kearney as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of John Patrick Kearney as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Charlotte Galvin as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Hendrikus Hermannus Nordkamp as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Dr Alexander Moscho as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Michael Thomas Nally as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Tarja Johanna Stenvall as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Mark Iain Hicken as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Robin Chandra Bhattacherjee as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Mark Iain Hicken as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Michael Thomas Nally as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Hugh Michael O'dowd as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Lisa Mary Whewell Anson as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Jean-Michel Sylvain Cossery as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Matt Regan as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Nicholas Conrad Burgin as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Nicola Mary Louise Yates as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Nicholas Conrad Burgin as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Hendrikus Hermannus Nordkamp as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Jean-Michel Sylvain Cossery as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Peter Jonathan Butterfield as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Peter Jonathan Butterfield as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Johanna Mercier as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Tarja Johanna Stenvall as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Dr Alexander Moscho as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Johanna Mercier as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Nicola Mary Louise Yates as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Stephen William Turley as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Charlotte Galvin as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Matt Regan as a director on 1 January 2016 (3 pages)
30 January 2016	Appointment of Stephen William Turley as a director on 1 January 2016 (3 pages)
12 January 2016	Termination of appointment of Geoffrey Stuart Bailey as a director on 1 January 2016 (2 pages)
12 January 2016	Termination of appointment of Geoffrey Stuart Bailey as a director on 1 January 2016 (2 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
3 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
15 October 2015	Incorporation (41 pages)
15 October 2015	Incorporation (41 pages)

The Association Of The British Pharmaceutical Industry

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London