British Pharma Group Limited
Company 02538510 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2y median 1.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 2Arts and leisure 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Cambridge United Football Club Limited 1 shared director
- Bioindustry Association 1 shared director
- Cambridge Biomedical Campus LTD 1 shared director
- Supercluster Board 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02538510 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/09/1990 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (3)
- Astrazeneca Uk Limited,
voting rights 25-50% - Gsk Plc
voting rights 25-50% - ceased
Officers (49)
- Mawdsley, David Director · appointed 2026
- Archer, Michael Robert Director · appointed 2025
- Grady, Shaun Francis Director · appointed 2025
- Yvernault, Audrey Director · appointed 2021
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2006
- Dobber, Rudi Former Director · appointed 2024 · resigned 2025
- Smith, Hilary Former Director · appointed 2023 · resigned 2026
- Mahal, Ramneek Kaur Former Director · appointed 2022 · resigned 2023
- Anderson, James Former Director · appointed 2016 · resigned 2021
- Vallance, Patrick John Thompson, Dr Former Director · appointed 2013 · resigned 2018
- Soriot, Pascal Claude Roland Former Director · appointed 2013 · resigned 2025
- Lowth, Simon Jonathan Former Director · appointed 2012 · resigned 2013
- Pangalos, Menelas Nicolas, Dr Former Director · appointed 2011 · resigned 2024
- Ekblom, Anders, Dr Former Director · appointed 2009 · resigned 2011
- Gray, Edward James Former Director · appointed 2008 · resigned 2013
- Brennan, David Richard Former Director · appointed 2006 · resigned 2012
- Witty, Andrew Philip, Sir Former Director · appointed 2005 · resigned 2017
- Miller, Philip David Former Secretary · appointed 2005 · resigned 2006
- Middleton, Sue Former Secretary · appointed 2004 · resigned 2021
- Cooke, John Peter Marshall Former Secretary · appointed 2002 · resigned 2004
- Sargent, Simon David Haigh Former Secretary · appointed 2001 · resigned 2002
- Garnier, Jean Pierre Former Director · appointed 1999 · resigned 2008
- Strutt, Christopher Former Secretary · appointed 1999 · resigned 2001
- Attridge, Charles James Former Secretary · appointed 1997 · resigned 1999
- DE Souza, Richard Former Director · appointed 1996 · resigned 1999
- Wilson, Bradley Andrew Joseph, Dr Former Director · appointed 1995 · resigned 1996
- Patterson, John Simon, Dr Former Director · appointed 1995 · resigned 2009
- Wallis, Stuart Michael Former Director · appointed 1994 · resigned 1995
- Smith, Andrew Leonard Former Director · appointed 1994 · resigned 1995
- Sykes, Richard Brook, Sir Former Director · appointed 1994 · resigned 2002
- Mckillop, Thomas Fulton Wilson, Sir Former Director · appointed 1994 · resigned 2005
- Humer, Franz Bernhard Former Director · appointed 1993 · resigned 1994
- Solway, Gordon Ridley Former Director · appointed 1992 · resigned 1994
- Redmond, Michael Former Director · appointed 1992 · resigned 1995
- Cochrane, James Michael Thomas Former Director · appointed 1992 · resigned 1994
- Scroggs, Cedric Annesley Former Director · appointed 1992 · resigned 1993
- Lance, Sean Patrick Former Director · appointed 1992 · resigned 1997
- Friend, David Former Director · resigned 1994
- Farrant, John Richard Former Director · resigned 1992
- Robb, John Weddell, Sir Former Director · resigned 1994
- Stanford, Edgar William Former Secretary · resigned 1996
- Medinger, Till, Dr Former Director · resigned 1995
- Godfrey, David Former Director · resigned 1992
- Whitesides, Keith Robert Former Director · resigned 1994
- Siddall, Sidney Stewart Former Director · resigned 1994
- Mario, Ernest Former Director · resigned 1993
- Fothergill, Geoffrey Peter Former Director · resigned 1992
- Leschly, Jan Former Director · resigned 2000
- Cliffe, Eric Edward, Doctor Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record