BEECHAM GROUP P L C

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beecham Group P L C. The company was founded 96 years ago and was given the registration number 00227531. The firm's registered office is in MIDDLESEX. You can find them at 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BEECHAM GROUP P L C
Company Number	:	00227531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1928
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
980 Great West Road, Brentford, TW8 9GS	Secretary	29 October 2004	Active
980, Great West Road, Brentford, England, TW8 9GS	Director	02 March 2020	Active
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP	Corporate Director	02 March 2001	Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY	Corporate Director	02 March 2001	Active
25 Seaton Road, London Colney, St Albans, AL2 1RL	Secretary	22 December 1999	Active
146b Ashburnham Road, Luton, LU1 1JY	Secretary	04 September 1998	Active
The End House, Pishill, Henley On Thames, RG9 6HJ	Secretary	-	Active
980 Great West Road, Brentford, TW8 9GS	Secretary	18 January 2002	Active
980 Great West Road, Brentford, TW8 9GS	Secretary	29 October 2004	Active
13 West View Road, St Albans, AL3 5JX	Secretary	04 September 1998	Active
Hatherleigh Tite Hill, Englefield Green, Egham, TW20 0NH	Director	-	Active
34 Berkeley Square, London, W1J 5AA	Director	01 January 1994	Active
980 Great West Road, Brentford, TW8 9GS	Director	09 September 2009	Active
Kinsale, Beeches Park, Beaconsfield, HP9 1PH	Director	01 January 2000	Active
120 Oxford Gardens, London, W10	Director	01 January 2000	Active
18 Grimsdyke Crescent, Barnet, EN5 4AG	Director	04 June 1996	Active
Clinton Lodge, Fletching, TN22 3ST	Director	-	Active
Bury House, 113 East Hampstead Road, Wokingham, RG11 2HU	Director	10 March 1995	Active
Dalveen, Cavendish Road St Georges Hill, Weybridge, KT13 0JX	Director	13 April 1993	Active
Wellingrove House, Woodcock Hill, Rickmansworth, WD3 1PT	Director	-	Active
Trees 3 Esher Place Avenue, Esher, KT10 8PU	Director	18 June 1998	Active
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT	Director	03 May 2000	Active
980 Great West Road, Brentford, Middlesex, TW8 9GS	Director	15 February 2019	Active
42 Burghley Road, Wimbledon, London, SW19 5HN	Director	-	Active
980 Great West Road, Brentford, Middlesex, TW8 9GS	Director	30 April 2015	Active

People with Significant Control

Smithkline Beecham Limited
Notified on	:	04 June 2024
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Smithkline & French Laboratories Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEECHAM GROUP P L C

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement