BEECHAM GROUP PLC

BEECHAM GROUP PLC

Confirmation Statement

Persons with significant controls

Overview

Company Name	BEECHAM GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00227531
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHAM GROUP PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEECHAM GROUP PLC located?

Registered Office Address	79 New Oxford Street WC1A 1DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEECHAM GROUP PLC?

Previous Company Names
Company Name	From	Until
BEECHAM GROUP P L C	Jan 23, 1928	Jan 23, 1928

What are the latest accounts for BEECHAM GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEECHAM GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for BEECHAM GROUP PLC?

Filings

Date

Description

Document

Type

Feb 15, 2026

Statement of company's objects

CC04

Jan 28, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 15/01/2026	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 28, 2026

Memorandum and Articles of Association

MA

Jan 21, 2026

Certificate of change of name

Company name changed beecham group P L C\certificate issued on 21/01/26

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 21, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2026	RES15

Jan 06, 2026

Appointment of Mr Alistair Robert Davidson as a director on Dec 31, 2025

AP01

Jan 06, 2026

Termination of appointment of Ciara Martha Lynch as a director on Dec 31, 2025

TM01

Aug 04, 2025

Confirmation statement made on Aug 04, 2025 with no updates

CS01

Jul 04, 2025

Director's details changed for Mrs Ciara Martha Lynch on Jun 27, 2025

CH01

May 22, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 23, 2024

Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024

CH03

Sep 17, 2024

Director's details changed for Mrs Ciara Martha Lynch on Sep 11, 2024

CH01

Sep 11, 2024

Change of details for Smithkline Beecham Limited as a person with significant control on Sep 11, 2024

PSC05

Sep 11, 2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024

AD01

Aug 16, 2024

Confirmation statement made on Aug 16, 2024 with updates

CS01

Jul 18, 2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

AD02

Jun 05, 2024

Cessation of Smithkline & French Laboratories Limited as a person with significant control on Jun 04, 2024

PSC07

Jun 04, 2024

Notification of Smithkline Beecham Limited as a person with significant control on Jun 04, 2024

PSC02

May 29, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 16, 2023

Confirmation statement made on Aug 16, 2023 with no updates

CS01

Aug 16, 2023

Director's details changed for Glaxo Group Limited on Jun 06, 2023

CH02

Jun 10, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 18, 2022

Confirmation statement made on Aug 10, 2022 with no updates

CS01

Jun 15, 2022

Full accounts made up to Dec 31, 2021

AA

Aug 10, 2021

Confirmation statement made on Aug 10, 2021 with no updates

CS01

Jul 05, 2021

Full accounts made up to Dec 31, 2020

AA

View All Filings

Who are the officers of BEECHAM GROUP PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHYTE, Victoria Anne

Oct 29, 2004

Secretary

New Oxford Street

WC1A 1DG London

79

United Kingdom

British

75648340003

DAVIDSON, Alistair Robert

Dec 31, 2025

Director

New Oxford Street

WC1A 1DG London

79

United Kingdom

United Kingdom

British

1972-12

343998120001

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Mar 02, 2001

Director

Irvine

KA11 5AP Ayrshire

Shewalton Road

Scotland

Identification Type	UK Limited Company
Registration Number	SC5534

77321100005

GLAXO GROUP LIMITED

Mar 02, 2001

Director

Gunnels Wood Road

SG1 2NY Stevenage

Gsk Medicines Research Centre

England

Identification Type	UK Limited Company
Registration Number	0305979

17808280001

BRYANT, Karina Jane

Dec 22, 1999

Jan 18, 2002

Secretary

25 Seaton Road

London Colney

AL2 1RL St Albans

Hertfordshire

British

37785340003

COOMBER, Caroline Daphne

Sep 04, 1998

Dec 22, 1999

Secretary

146b Ashburnham Road

LU1 1JY Luton

Bedfordshire

British

58399900001

DILLON, Alison Marie

Sep 04, 1998

Secretary

The End House

Pishill

RG9 6HJ Henley On Thames

Oxfordshire

British

33769270005

NUTTALL, Leo Alexander

Jan 18, 2002

Oct 29, 2004

Secretary

980 Great West Road

TW8 9GS Brentford

Middlesex

British

92537660001

STEPHENS, Richard James

Oct 29, 2004

Mar 05, 2007

Secretary

980 Great West Road

TW8 9GS Brentford

Middlesex

British

91752560001

WILBRAHAM, Simon Nicholas

Sep 04, 1998

Mar 02, 2001

Secretary

13 West View Road

AL3 5JX St Albans

Hertfordshire

British

58399940004

BALFOUR, Ian Main Ferguson

Jan 01, 1994

Director

Hatherleigh Tite Hill

Englefield Green

TW20 0NH Egham

Surrey

British

1933-3

3306960001

BEERY, James Ralph

Jan 01, 1994

Mar 05, 2001

Director

34 Berkeley Square

W1J 5AA London

British/Us

1941-5

9487150002

BLACKBURN, Paul Frederick

Sep 09, 2009

Mar 01, 2016

Director

980 Great West Road

TW8 9GS Brentford

Middlesex

England

British

1954-10

62216100003

BLACKBURN, Paul Frederick

Jan 01, 2000

Mar 05, 2001

Director

Kinsale

Beeches Park

HP9 1PH Beaconsfield

Buckinghamshire

British

1954-10

62216100001

Jan 01, 2000

Mar 05, 2001

Director

120 Oxford Gardens

W10 London

British

1961-6

46476170002

BORLAND, Ian Carmichael

Jun 04, 1996

Mar 31, 2000

Director

18 Grimsdyke Crescent

EN5 4AG Barnet

Hertfordshire

British

1943-6

1106890001

COLLUM, Hugh Robert

Jun 04, 1996

Director

Clinton Lodge

TN22 3ST Fletching

East Sussex

British

1940-6

65373080001

EAGLEN, Robin John, Doctor

Mar 10, 1995

Jun 18, 1998

Director

Bury House

113 East Hampstead Road

RG11 2HU Wokingham

Berkshire

British

1937-5

3498730002

HUNTER, John Foster Bray

Apr 13, 1993

Oct 01, 1993

Director

Dalveen

Cavendish Road St Georges Hill

KT13 0JX Weybridge

Surrey

United Kingdom

British

1937-1

141416750001

JACKSON, Peter, Dr

Apr 21, 1994

Director

Wellingrove House

Woodcock Hill

WD3 1PT Rickmansworth

Herts

British

1943-10

14705760001

Jun 18, 1998

Dec 22, 1999

Director

Trees 3 Esher Place Avenue

KT10 8PU Esher

Surrey

British

1947-8

39793350001

LYNCH, Ciara Martha

Mar 02, 2020

Dec 31, 2025

Director

New Oxford Street

WC1A 1DG London

79

United Kingdom

England

Irish

1968-7

268241770002

MCCLINTOCK, Clare Alexandra

May 03, 2000

Mar 05, 2001

Director

Flat 13 Barons Keep

Gliddon Road

W14 9AT London

British

1963-9

36563210004

PANAGIOTIDIS, Charalampos

Feb 15, 2019

Mar 02, 2020

Director

980 Great West Road

Brentford

TW8 9GS Middlesex

United Kingdom

Greek

1977-7

256239290001

STEVENS, David John

Mar 10, 1995

Director

42 Burghley Road

Wimbledon

SW19 5HN London

British

1950-3

56704240001

Apr 30, 2015

Mar 02, 2020

Director

980 Great West Road

Brentford

TW8 9GS Middlesex

United Kingdom

British

1967-11

200058440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHAM GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Smithkline Beecham Limited

Jun 04, 2024

New Oxford Street

WC1A 1DG London

79

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02337959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Smithkline & French Laboratories Limited

Apr 06, 2016

Great West Road

TW8 9GS Brentford

980

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	52207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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