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Companies/02538510

British Pharma Group Limited

Activities of professional membership organizations · London

ActiveUnited KingdomIncorporated 1990Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Astrazeneca Uk Limited,Corporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105810878
Gsk PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117403846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
DM
David MawdsleyCurrent director
Appointed 2026-05-16
MA
Michael Robert ArcherCurrent director
Appointed 2025-05-06 · 1 yr · None
SG
Shaun Francis GradyCurrent director
Appointed 2025-04-04 · 1 yr · Pharmaceutical Company Executive
AY
Audrey YvernaultCurrent director
Appointed 2021-03-18 · 5 yrs · Director
CorpEdinburgh Pharmaceutical Industries LimitedCurrent secretary
Appointed 2006-08-25 · 20 yrs
+122 others
Show 50 historical appointments
RD
Rudi DobberResigned director
Resigned 2024-04-09 · 1 yr · Director
HS
Hilary SmithResigned director
Resigned 2023-06-16 · 2 yrs · Lawyer
RM
Ramneek MahalResigned director
Resigned 2022-06-01 · 1 yr · Director
JA
James AndersonResigned director
Resigned 2016-02-29 · 4 yrs · Director
PV
Patrick VallanceResigned director
Resigned 2013-09-01 · 4 yrs · Divisional Director
PS
Pascal SoriotResigned director
Resigned 2013-09-01 · 11 yrs · Company Director
SL
Simon LowthResigned director
Resigned 2012-07-13 · 1 yr · Chief Financial Officer
MP
Menelas PangalosResigned director
Resigned 2011-07-15 · 12 yrs · None
AE
Anders EkblomResigned director
Resigned 2009-07-20 · 1 yr · Director
EG
Edward GrayResigned director
Resigned 2008-10-20 · 4 yrs · Company Director
DB
David BrennanResigned director
Resigned 2006-01-01 · 6 yrs · Chief Executive Officer
AW
Andrew WittyResigned director
Resigned 2005-10-25 · 11 yrs · Senior Executive
PM
Philip MillerResigned secretary
Resigned 2005-08-30 · Company Secretary
SM
Sue MiddletonResigned directorResigned secretary
Resigned 2004-12-31 · 16 yrs · Director
JC
John CookeResigned directorResigned secretary
Resigned 2002-05-20 · 2 yrs · Corporate Government Affairs D
SS
Simon SargentResigned directorResigned secretary
Resigned 2001-06-20 · Industry Affairs Executive
JG
Jean GarnierResigned director
Resigned 1999-11-01 · 8 yrs · Pharmaceutical Exec
CS
Christopher StruttResigned directorResigned secretary
Resigned 1999-02-01 · 2 yrs · Government Affairs Director
CA
Charles AttridgeResigned directorResigned secretary
Resigned 1997-01-01 · 2 yrs · Manager Zeneca Pharmaceuticals
RD
Richard De SouzaResigned director
Resigned 1996-12-12 · 2 yrs · Chairman
JP
John PattersonResigned director
Resigned 1995-12-13 · 13 yrs · Director
BW
Bradley WilsonResigned director
Resigned 1995-12-13 · Chairman
AS
Andrew SmithResigned director
Resigned 1994-12-16 · Managing Director And Senior V
SW
Stuart WallisResigned director
Resigned 1994-12-16 · 1 yr · Chief Executive
RS
Richard SykesResigned director
Resigned 1994-07-13 · 7 yrs · Pharmaceuticals Executive
TM
Thomas MckillopResigned director
Resigned 1994-07-01 · 11 yrs · Chief Executive Officer
FH
Franz HumerResigned director
Resigned 1993-06-09 · 1 yr · Director
GS
Gordon SolwayResigned director
Resigned 1992-07-01 · 2 yrs · Director
JC
James CochraneResigned director
Resigned 1992-06-26 · 2 yrs · Company Director
MR
Michael RedmondResigned director
Resigned 1992-06-26 · 3 yrs · Director
CS
Cedric ScroggsResigned director
Resigned 1992-06-26 · 1 yr · Chief Executive Fisons PLC
SL
Sean LanceResigned director
Resigned 1992-03-11 · 5 yrs · Director
KW
Keith WhitesidesResigned director
Resigned 1991-09-10 · 3 yrs · Company Director
JF
John FarrantResigned director
Resigned 1991-09-10 · Company Director
EC
Eric CliffeResigned director
Resigned 1991-09-10 · Managing Director
TM
Till MedingerResigned director
Resigned 1991-09-10 · 4 yrs · Planning Manager
DF
David FriendResigned director
Resigned 1991-09-10 · 2 yrs · Cheif Executive Officer
DG
David GodfreyResigned director
Resigned 1991-09-10 · Company Director
EM
Ernest MarioResigned director
Resigned 1991-09-10 · 1 yr · Company Director
ES
Edgar StanfordResigned directorResigned secretary
Resigned 1991-09-10 · 5 yrs · Executive Director
JL
Jan LeschlyResigned director
Resigned 1991-09-10 · 8 yrs · Company Director
GF
Geoffrey FothergillResigned director
Resigned 1991-09-10 · Company Director
JR
John RobbResigned director
Resigned 1991-09-10 · 3 yrs · Company Director
SS
Sidney SiddallResigned director
Resigned 1991-09-10 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active