BRITISH PHARMA GROUP LIMITED - Profile & Financials

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £16.34K £0.00 2024 year on year

Total assets £16.34K £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

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Mutual Companies

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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

£1.00

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

5 active 49 resigned

Show resigned officers

						Status
Audrey Yvernault	Director	British	England	45	18 Mar 2021	Active
Edinburgh Pharmaceutical Industries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Aug 2006	Active
Hilary Smith	Director	British	United Kingdom	44	16 Jun 2023	Active
Michael Robert Archer	Director	British	United Kingdom	39	6 May 2025	Active
Shaun Francis Grady	Director	British,irish	England	64	4 Apr 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gsk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Astrazeneca Uk Limited,

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ASTRAZENECA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSK PLC united kingdom

ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTRAZENECA PLC united kingdom

BRITISH PHARMA GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Persons With Significant Control	Second Filing Change Details Of A Person With Significant Control	View(7 pages)
6 Oct 2025	Persons With Significant Control	Gsk Plc notified as a person with significant control	View(6 pages)
6 Oct 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(6 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with no updates	View(3 pages)
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)