BRITISH PHARMA GROUP LIMITED

Company summary

Company number: 02538510
Status: ACTIVE
Incorporated / age: 10 September 199035 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	25 Aug 2006				Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland
ARCHER, Michael Robert ACTIVE	Director	06 May 2025		United Kingdom	January 1987	79, New Oxford Street, London, WC1A 1DG, United Kingdom
GRADY, Shaun Francis ACTIVE	Director	04 Apr 2025		England	March 1961	79, New Oxford Street, London, WC1A 1DG, United Kingdom
MAWDSLEY, David ACTIVE	Director	16 May 2026		United Kingdom	June 1973	79, New Oxford Street, London, WC1A 1DG, United Kingdom
YVERNAULT, Audrey ACTIVE	Director	18 Mar 2021		England	February 1981	79, New Oxford Street, London, WC1A 1DG, United Kingdom
ATTRIDGE, Charles James RESIGNED	Secretary	01 Jan 1997	31 Jan 1999			23 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY
COOKE, John Peter Marshall RESIGNED	Secretary	20 May 2002	31 Dec 2004			980 Great West Road, Brentford, Middlesex, TW8 9GS
MIDDLETON, Sue RESIGNED	Secretary	31 Dec 2004	30 Aug 2005			980 Great West Road, Brentford, Middlesex, TW8 9GS
MILLER, Philip David RESIGNED	Secretary	30 Aug 2005	25 Aug 2006			980 Great West Road, Brentford, Middlesex, TW8 9GS
SARGENT, Simon David Haigh RESIGNED	Secretary	20 Jun 2001	20 May 2002			34 Berkeley Squre, London, W1J 5AA
STANFORD, Edgar William RESIGNED	Secretary		31 Dec 1996			Deben Vane, 21 Ipswich Road, Woodbridge, Suffolk, IP12 4BS
STRUTT, Christopher RESIGNED	Secretary	01 Feb 1999	20 Jun 2001			18 Prior Avenue, Sutton, Surrey, SM2 5HX
ANDERSON, James RESIGNED	Director	29 Feb 2016	15 Jan 2021	England	June 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
ATTRIDGE, Charles James RESIGNED	Director	01 Jan 1997	01 Feb 1999		August 1940	23 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY
BRENNAN, David Richard RESIGNED	Director	01 Jan 2006	01 Jun 2012	England	August 1953	15 Stanhope Gate, London, W1K 1LN
CLIFFE, Eric Edward, Doctor RESIGNED	Director		01 Jul 1992		December 1932	27 Selby Lane, Keyworth, Nottingham, NG12 5AQ
COCHRANE, James Michael Thomas RESIGNED	Director	26 Jun 1992	31 Dec 1994	United Kingdom	May 1944	37 Murray Road, London, SW19 4PD
COOKE, John Peter Marshall RESIGNED	Director	20 May 2002	31 Dec 2004		September 1959	980 Great West Road, Brentford, Middlesex, TW8 9GS
DE SOUZA, Richard RESIGNED	Director	12 Dec 1996	09 Jul 1999		January 1957	1 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB
DOBBER, Rudi RESIGNED	Director	09 Apr 2024	06 May 2025	Netherlands	November 1964	7th Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom
EKBLOM, Anders, Dr RESIGNED	Director	20 Jul 2009	15 Jul 2011	England	September 1954	Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TF
FARRANT, John Richard RESIGNED	Director		11 Mar 1992		March 1928	Abbots Mead Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG
FOTHERGILL, Geoffrey Peter RESIGNED	Director		26 Jun 1992		November 1945	Three Oaks, The Ridgeway, Rothley, Leicestershire, LE7 7LE
FRIEND, David RESIGNED	Director		01 Jul 1994		October 1934	3 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU
GARNIER, Jean Pierre RESIGNED	Director	01 Nov 1999	31 May 2008		October 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
GODFREY, David RESIGNED	Director		26 Jun 1992		February 1929	The Lynn, 316 Crewe Road Wistaston, Nantwich, Cheshire, CW5
GRAY, Edward James RESIGNED	Director	20 Oct 2008	01 Feb 2013	England	April 1959	980 Great West Road, Brentford, Middlesex, TW8 9GS
HUMER, Franz Bernhard RESIGNED	Director	09 Jun 1993	13 Jul 1994	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
LANCE, Sean Patrick RESIGNED	Director	11 Mar 1992	12 Mar 1997	United Kingdom	August 1947	25a Warrington Crescent, London, W9 1ED
LESCHLY, Jan RESIGNED	Director		20 Apr 2000		September 1940	66 Aunt Molly Road, Hopewell, New Jersey, 08505, Usa
LOWTH, Simon Jonathan RESIGNED	Director	13 Jul 2012	01 Sep 2013	Uk	September 1961	2, Kingdom Street, London, W2 6BD
MAHAL, Ramneek Kaur RESIGNED	Director	01 Jun 2022	16 Jun 2023	England	April 1974	980 Great West Road, Brentford, Middlesex, TW8 9GS
MARIO, Ernest, Dr RESIGNED	Director		11 Mar 1993		June 1938	7 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA
MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED	Director	01 Jul 1994	31 Dec 2005		March 1943	15 Stanhope Gate, London, W1K 1LN
MEDINGER, Till, Dr RESIGNED	Director		13 Dec 1995	United Kingdom	August 1940	Croft Cottage 6 Croft Lane, Knutsford, Cheshire, WA16 8QH
MIDDLETON, Sue RESIGNED	Director	31 Dec 2004	06 Dec 2021	England	December 1964	980 Great West Road, Brentford, Middlesex, TW8 9GS
PANGALOS, Menelas Nicolas, Dr RESIGNED	Director	15 Jul 2011	28 Mar 2024	United Kingdom	February 1967	2, Kingdom Street, London, W2 6BD, United Kingdom
PATTERSON, John Simon, Dr RESIGNED	Director	13 Dec 1995	31 Mar 2009		January 1948	15 Stanhope Gate, London, W1K 1LN
REDMOND, Michael RESIGNED	Director	26 Jun 1992	31 Dec 1995		March 1944	The Coach House Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3SF
ROBB, John Weddell RESIGNED	Director		31 Dec 1994		April 1936	Rendah 119 Fairmile Lane, Cobham, Surrey, KT11 2BS
SARGENT, Simon David Haigh RESIGNED	Director	20 Jun 2001	20 May 2002		May 1953	34 Berkeley Squre, London, W1J 5AA
SCROGGS, Cedric Annesley RESIGNED	Director	26 Jun 1992	13 Dec 1993	United Kingdom	January 1941	The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
SIDDALL, Sidney Stewart RESIGNED	Director		16 Dec 1994		April 1936	The Manor House Ellesfield, School Lane, Welwyn, Hertfordshire, AL6 9DX
SMITH, Andrew Leonard RESIGNED	Director	16 Dec 1994	13 Dec 1995		September 1949	Ivy Cottage, Water Lane Bovingdon Green, Hemel Hempstead, Hertfordshire, HP3 0NA
SMITH, Hilary RESIGNED	Director	16 Jun 2023	23 Feb 2026	United Kingdom	July 1981	79, New Oxford Street, London, WC1A 1DG, United Kingdom
SOLWAY, Gordon Ridley RESIGNED	Director	01 Jul 1992	31 Dec 1994		July 1936	The Lanterns 42 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
SORIOT, Pascal Claude Roland RESIGNED	Director	01 Sep 2013	04 Apr 2025	Switzerland	May 1959	79, New Oxford Street, London, WC1A 1DG, United Kingdom
STANFORD, Edgar William RESIGNED	Director		31 Dec 1996		May 1936	Deben Vane, 21 Ipswich Road, Woodbridge, Suffolk, IP12 4BS
STRUTT, Christopher RESIGNED	Director	01 Feb 1999	20 Jun 2001		October 1959	18 Prior Avenue, Sutton, Surrey, SM2 5HX
SYKES, Richard Brook, Sir RESIGNED	Director	13 Jul 1994	20 May 2002	United Kingdom	August 1942	170 Queens Gate, London, SW7 5HF
VALLANCE, Patrick John Thompson, Dr RESIGNED	Director	01 Sep 2013	31 Mar 2018	United Kingdom	March 1960	980, Great West Road, Brentford, Middlesex, TW8 9GS
WALLIS, Stuart Michael RESIGNED	Director	16 Dec 1994	31 Dec 1995	United Kingdom	October 1945	37 Third Floor, Lombard Street, London, EC3V 9BQ
WHITESIDES, Keith Robert RESIGNED	Director		31 Dec 1994		September 1943	The Hall, Main Street, Thorpe Satchville, Leicestershire, LE14 2DQ
WILSON, Bradley Andrew Joseph, Dr RESIGNED	Director	13 Dec 1995	13 Sep 1996	United Kingdom	November 1947	Riversdale Lodge, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
WITTY, Andrew Philip, Sir RESIGNED	Director	25 Oct 2005	31 Mar 2017	Uk	August 1964	980 Great West Road, Brentford, Middlesex, TW8 9GS

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2006
Address: Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

ARCHER, Michael Robert ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

GRADY, Shaun Francis ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: March 1961
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

MAWDSLEY, David ACTIVE
Role: Director
Appointed on: 16 May 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

YVERNAULT, Audrey ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

ATTRIDGE, Charles James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 31 Jan 1999
Address: 23 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY

COOKE, John Peter Marshall RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 31 Dec 2004
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MIDDLETON, Sue RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 30 Aug 2005
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MILLER, Philip David RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 25 Aug 2006
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

SARGENT, Simon David Haigh RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 20 May 2002
Address: 34 Berkeley Squre, London, W1J 5AA

STANFORD, Edgar William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Deben Vane, 21 Ipswich Road, Woodbridge, Suffolk, IP12 4BS

STRUTT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 20 Jun 2001
Address: 18 Prior Avenue, Sutton, Surrey, SM2 5HX

ANDERSON, James RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: June 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

ATTRIDGE, Charles James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Feb 1999
Date of birth: August 1940
Address: 23 Brampton Avenue, Macclesfield, Cheshire, SK10 3DY

BRENNAN, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: August 1953
Address: 15 Stanhope Gate, London, W1K 1LN

CLIFFE, Eric Edward, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: December 1932
Address: 27 Selby Lane, Keyworth, Nottingham, NG12 5AQ

COCHRANE, James Michael Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 37 Murray Road, London, SW19 4PD

COOKE, John Peter Marshall RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 31 Dec 2004
Date of birth: September 1959
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

DE SOUZA, Richard RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 09 Jul 1999
Date of birth: January 1957
Address: 1 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB

DOBBER, Rudi RESIGNED
Role: Director
Appointed on: 09 Apr 2024
Resigned on: 06 May 2025
Country of Residence: Netherlands
Date of birth: November 1964
Address: 7th Floor, 2 Pancras Square, London, N1C 4AG, United Kingdom

EKBLOM, Anders, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: September 1954
Address: Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TF

FARRANT, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1992
Date of birth: March 1928
Address: Abbots Mead Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG

FOTHERGILL, Geoffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: November 1945
Address: Three Oaks, The Ridgeway, Rothley, Leicestershire, LE7 7LE

FRIEND, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: October 1934
Address: 3 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU

GARNIER, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 May 2008
Date of birth: October 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

GODFREY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: February 1929
Address: The Lynn, 316 Crewe Road Wistaston, Nantwich, Cheshire, CW5

GRAY, Edward James RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: April 1959
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 13 Jul 1994
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

LANCE, Sean Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25a Warrington Crescent, London, W9 1ED

LESCHLY, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2000
Date of birth: September 1940
Address: 66 Aunt Molly Road, Hopewell, New Jersey, 08505, Usa

LOWTH, Simon Jonathan RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 01 Sep 2013
Country of Residence: Uk
Date of birth: September 1961
Address: 2, Kingdom Street, London, W2 6BD

MAHAL, Ramneek Kaur RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: April 1974
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MARIO, Ernest, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: June 1938
Address: 7 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA

MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 2005
Date of birth: March 1943
Address: 15 Stanhope Gate, London, W1K 1LN

MEDINGER, Till, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Croft Cottage 6 Croft Lane, Knutsford, Cheshire, WA16 8QH

MIDDLETON, Sue RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: December 1964
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

PANGALOS, Menelas Nicolas, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2, Kingdom Street, London, W2 6BD, United Kingdom

PATTERSON, John Simon, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 31 Mar 2009
Date of birth: January 1948
Address: 15 Stanhope Gate, London, W1K 1LN

REDMOND, Michael RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 31 Dec 1995
Date of birth: March 1944
Address: The Coach House Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3SF

ROBB, John Weddell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1936
Address: Rendah 119 Fairmile Lane, Cobham, Surrey, KT11 2BS

SARGENT, Simon David Haigh RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 20 May 2002
Date of birth: May 1953
Address: 34 Berkeley Squre, London, W1J 5AA

SCROGGS, Cedric Annesley RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 13 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1941
Address: The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH

SIDDALL, Sidney Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: April 1936
Address: The Manor House Ellesfield, School Lane, Welwyn, Hertfordshire, AL6 9DX

SMITH, Andrew Leonard RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 13 Dec 1995
Date of birth: September 1949
Address: Ivy Cottage, Water Lane Bovingdon Green, Hemel Hempstead, Hertfordshire, HP3 0NA

SMITH, Hilary RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

SOLWAY, Gordon Ridley RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Dec 1994
Date of birth: July 1936
Address: The Lanterns 42 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB

SORIOT, Pascal Claude Roland RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 04 Apr 2025
Country of Residence: Switzerland
Date of birth: May 1959
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom