BRITISH PHARMA GROUP LIMITED

Active London

Activities of professional membership organizations

0 employees website.com
Activities of professional membership organizations
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BRITISH PHARMA GROUP LIMITED

Activities of professional membership organizations

Founded 10 Sept 1990 Active London, United Kingdom 0 employees website.com
Activities of professional membership organizations
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 7 Jul 2018 96 months overdue
Net assets £16K £0 2024 year on year
Total assets £16K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Full company profile for BRITISH PHARMA GROUP LIMITED (02538510), an active company based in London, United Kingdom. Incorporated 10 Sept 1990. Activities of professional membership organizations. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.34k

Net Assets

£16.34k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gsk Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gsk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASTRAZENECA PLC united kingdom
ASTRAZENECA UK LIMITED united kingdom
GSK PLC united kingdom
BRITISH PHARMA GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Hilary Smith as director on 23 Feb 2026
16 Oct 2025Persons With Significant ControlSecond Filing Change Details Of A Person With Significant Control
6 Oct 2025Persons With Significant ControlGsk Plc notified as a person with significant control
6 Oct 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
8 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
2 Mar 2026 Officers

Termination of Hilary Smith as director on 23 Feb 2026

16 Oct 2025 Persons With Significant Control

Second Filing Change Details Of A Person With Significant Control

6 Oct 2025 Persons With Significant Control

Gsk Plc notified as a person with significant control

6 Oct 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

8 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Hilary Smith as director on 23 Feb 2026

1 months ago on 2 Mar 2026

Second Filing Change Details Of A Person With Significant Control

6 months ago on 16 Oct 2025

Gsk Plc notified as a person with significant control

6 months ago on 6 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 6 Oct 2025

Confirmation statement made on 8 Jul 2025 with no updates

9 months ago on 8 Jul 2025