0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEECHAM GROUP P L C

Learn more about BEECHAM GROUP P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

BEECHAM GROUP P L C on the map

Company type: Public Limited Company
Company number: 00227531
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.23
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BEECHAM GROUP P L C is a Public Limited Company, registration number 00227531, established in United Kingdom on the 23. January 1928. The company is now active. The company has been in business for 88 years and 10 months. The company is based on 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS. Business of the company BEECHAM GROUP P L C by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company BEECHAM GROUP P L C being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

buy all documents
Find out more information about BEECHAM GROUP P L C. Our website makes it possible to view other available documents related to BEECHAM GROUP P L C. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
£2.95
Add to cart
12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 190810513.75
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
Add to cart
12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
£2.95
Add to cart
12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2012
Form type: CH02
Date: 2013.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
Add to cart
12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
£2.95
Add to cart
12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/09/2011
Form type: CH02
Date: 2011.09.21
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/09/2011
Form type: CH02
Date: 2011.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
Add to cart
12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
Add to cart
12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
Add to cart
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
Add to cart
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
Add to cart
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
Add to cart
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, 2004.10.29
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.03.02
SHEWALTON ROAD IRVINE , AYRSHIRE
KA11 5AP
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.03.02
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.04.30
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.22 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.09.04 - 1999.12.22
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE DILLON (resigned)
Secretary, 1993.02.16 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
LEO ALEXANDER NUTTALL (resigned)
Secretary, 2002.01.18 - 2004.10.29
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RICHARD JAMES STEPHENS (resigned)
Secretary, 2004.10.29 - 2007.03.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 1998.09.04 - 2001.03.02
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
IAN MAIN FERGUSON BALFOUR (resigned)
Director, COMPANY SECRETARY, 1993.02.16 - 1994.01.01
HATHERLEIGH TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NH, SURREY
JAMES RALPH BEERY (resigned)
Director, SVP GENERAL COUNSEL & CORPORAT, 1994.01.01 - 2001.03.05
34 BERKELEY SQUARE , LONDON
W1J 5AA
PAUL FREDERICK BLACKBURN (resigned)
Director, CORPORATE CONTROLLER, 2000.01.01 - 2001.03.05
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RUPERT BONDY (resigned)
Director, COMPANY LAWYER, 2000.01.01 - 2001.03.05
120 OXFORD GARDENS , LONDON
W10
IAN CARMICHAEL BORLAND (resigned)
Director, CONTROLLER & VP CORP FINANCE, 1996.06.04 - 2000.03.31
18 GRIMSDYKE CRESCENT , BARNET
EN5 4AG, HERTFORDSHIRE
HUGH ROBERT COLLUM (resigned)
Director, FINANCE DIRECTOR, 1993.02.16 - 1996.06.04
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
ROBIN JOHN EAGLEN (resigned)
Director, DIRECTOR AND ASSIST GENERAL, 1995.03.10 - 1998.06.18
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
JOHN FOSTER BRAY HUNTER (resigned)
Director, 1993.04.13 - 1993.10.01
DALVEEN CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
PETER JACKSON (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1993.02.16 - 1994.04.21
WELLINGROVE HOUSE WOODCOCK HILL , RICKMANSWORTH
WD3 1PT, HERTS
RAMON JACOBS (resigned)
Director, COMPANY DIRECTOR, 1998.06.18 - 1999.12.22
TREES 3 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
CLARE ALEXANDRA MCCLINTOCK (resigned)
Director, CHARTERED SECRETARY, 2000.05.03 - 2001.03.05
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DAVID JOHN STEVENS (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 1993.02.16 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

Companies near to BEECHAM GROUP P L C

Information about the Public Limited Company BEECHAM GROUP P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data