BEECHAM GROUP PLC

Key Data

Status

Active

Company No.

00227531

Incorporation date

23/01/1928

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1928)

15/02/2026

Statement of company's objects

View PDF (2 pages)

28/01/2026

Memorandum and Articles of Association

View PDF (34 pages)

28/01/2026

Resolutions

View PDF (1 pages)

21/01/2026

Certificate of change of name

View PDF (3 pages)

06/01/2026

Termination of appointment of Ciara Martha Lynch as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Mr Alistair Robert Davidson as a director on 2025-12-31

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

04/07/2025

Director's details changed for Mrs Ciara Martha Lynch on 2025-06-27

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

23/09/2024

Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11

View PDF (1 pages)

17/09/2024

Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

05/06/2024

Cessation of Smithkline & French Laboratories Limited as a person with significant control on 2024-06-04

View PDF (1 pages)

04/06/2024

Notification of Smithkline Beecham Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

18/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

22/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

22/05/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/03/2020

Termination of appointment of Charalampos Panagiotidis as a director on 2020-03-02

View PDF (1 pages)

18/03/2020

Appointment of Mrs Ciara Martha Lynch as a director on 2020-03-02

View PDF (2 pages)

17/03/2020

Termination of appointment of Adam Walker as a director on 2020-03-02

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/03/2019

Appointment of Mr Charalampos Panagiotidis as a director on 2019-02-15

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/03/2016

Termination of appointment of Paul Frederick Blackburn as a director on 2016-03-01

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

01/05/2015

Appointment of Mr Adam Walker as a director on 2015-04-30

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

24/09/2013

Director's details changed for Glaxo Group Limited on 2012-03-08

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/10/2011

Director's details changed for Glaxo Group Limited on 2011-10-05

View PDF (2 pages)

05/10/2011

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2011-10-05

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

21/09/2011

Director's details changed for Glaxo Group Limited on 2011-09-20

View PDF (2 pages)

20/09/2011

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2011-09-20

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (15 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

18/09/2009

Director appointed paul frederick blackburn

View PDF (3 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/12/2004

New secretary appointed

View PDF (3 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/05/2002

Registered office changed on 10/05/02 from:\four new horizons court, harlequin avenue, brentford, middlesex TW8 9EP

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (3 pages)

23/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

19/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Amended full accounts made up to 1999-12-31

View PDF (15 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (4 pages)

08/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

08/02/2000

Secretary's particulars changed

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Initial accounts made up to 1999-11-30

View PDF (10 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/03/1999

Return made up to 16/02/99; full list of members

View PDF (8 pages)

30/12/1998

Resolutions

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/06/1998

Director resigned

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

06/03/1998

Return made up to 16/02/98; full list of members

View PDF (10 pages)

28/10/1997

Secretary's particulars changed

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

18/04/1997

Return made up to 16/02/97; full list of members

View PDF (10 pages)

20/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 16/02/96; full list of members

View PDF (10 pages)

16/01/1996

Secretary's particulars changed

View PDF (2 pages)

21/08/1995

Director resigned

View PDF (4 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

07/06/1995

New director appointed

View PDF (2 pages)

06/03/1995

Return made up to 16/02/95; no change of members

View PDF (0 pages)

29/07/1994

Full accounts made up to 1993-12-31

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12/05/1994

Director resigned

View PDF (0 pages)

04/03/1994

Return made up to 16/02/94; change of members

View PDF (0 pages)

26/02/1994

Secretary's particulars changed

View PDF (0 pages)

14/02/1994

Director's particulars changed

View PDF (0 pages)

24/01/1994

Director resigned;new director appointed

View PDF (0 pages)

22/12/1993

Director's particulars changed

View PDF (0 pages)

20/12/1993

Location of register of members (non legible)

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25/10/1993

Director resigned

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

02/03/1993

Return made up to 16/02/93; full list of members

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-12-31

View PDF (29 pages)

23/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1992

Return made up to 26/02/92; full list of members

View PDF (0 pages)

19/02/1992

Director's particulars changed

View PDF (0 pages)

17/12/1991

Director resigned

View PDF (0 pages)

17/12/1991

Secretary resigned

View PDF (0 pages)

06/12/1991

Registered office changed on 06/12/91 from:\sb house, great west road, brentford, middlesex TW8 9BD

View PDF (1 pages)

06/11/1991

Full accounts made up to 1990-12-31

View PDF (38 pages)

19/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1991

Director's particulars changed

View PDF (0 pages)

16/08/1991

Return made up to 22/07/91; full list of members

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20/06/1991

New director appointed

View PDF (0 pages)

17/02/1991

Return made up to 30/11/90; change of members

View PDF (0 pages)

22/01/1991

Director's particulars changed

View PDF (0 pages)

13/01/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/11/1990

Director resigned

View PDF (0 pages)

01/08/1990

Director resigned

View PDF (0 pages)

25/07/1990

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25/07/1990

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24/07/1990

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05/06/1990

Interim accounts made up to 1990-03-31

View PDF (0 pages)

24/05/1990

Full group accounts made up to 1989-12-31

View PDF (35 pages)

23/05/1990

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23/05/1990

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09/03/1990

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09/03/1990

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09/03/1990

New director appointed

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26/02/1990

Accounting reference date shortened from 31/03 to 31/12

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22/02/1990

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22/02/1990

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22/02/1990

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21/02/1990

Director resigned;new director appointed

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19/02/1990

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19/02/1990

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09/02/1990

Registered office changed on 09/02/90 from:\beecham house brentford middx, TW8 9BD

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08/01/1990

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04/01/1990

Particulars of contract relating to shares

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04/01/1990

Particulars of contract relating to shares

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15/12/1989

Director's particulars changed

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08/12/1989

Ad 09/08/89--------- £ si [email protected] £ si [email protected]

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07/12/1989

Ad 26/07/89--------- £ si [email protected] £ si [email protected]

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06/12/1989

Return made up to 10/11/89; bulk list available separately

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28/11/1989

Director resigned

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15/11/1989

Full accounts made up to 1989-03-31

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15/11/1989

Memorandum and Articles of Association

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15/11/1989

Resolutions

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15/11/1989

Resolutions

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06/11/1989

Director resigned

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24/10/1989

Director's particulars changed

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24/10/1989

Director's particulars changed

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10/08/1989

Director's particulars changed

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02/08/1989

Certificate of reduction of issued capital

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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26/07/1989

Scheme of arrangement - amalgamation

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26/07/1989

Reduction of iss capital and minute (oc)

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17/07/1989

Location of register of members (non legible)

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15/06/1989

Director's particulars changed

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13/06/1989

New director appointed

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20/04/1989

Wd 06/04/89 ad 21/12/88--------- premium £ si [email protected]=5000

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20/04/1989

Wd 06/04/89 ad 09/01/89-18/01/89 premium £ si [email protected]=6000

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20/04/1989

Wd 06/04/89 ad 25/01/89-30/01/89 premium £ si [email protected]=3500

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20/04/1989

Wd 06/04/89 ad 13/02/89--------- premium £ si [email protected]=2500

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20/04/1989

Wd 06/04/89 ad 13/02/89--------- premium £ si [email protected]=9000

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20/04/1989

Wd 06/04/89 ad 01/02/89-22/02/89 premium £ si [email protected]=38750

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20/04/1989

Particulars of contract relating to shares

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20/04/1989

Wd 06/04/89 ad 19/01/89--------- £ si [email protected]=139279

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02/03/1989

Director's particulars changed

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27/02/1989

Director's particulars changed

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27/01/1989

Director's particulars changed

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20/01/1989

Wd 29/12/88 ad 07/11/88-28/11/88 premium £ si [email protected]=26250

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20/01/1989

Wd 29/12/88 ad 23/11/88--------- premium £ si [email protected]=5500

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16/01/1989

Director resigned

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10/01/1989

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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28/11/1988

Particulars of contract relating to shares

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10/11/1988

Director's particulars changed

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09/11/1988

Wd 26/10/88 ad 11/10/88--------- premium £ si [email protected]=1250

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08/11/1988

Court order

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07/11/1988

Resolutions

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04/11/1988

Certificate of reduction of share premium

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31/10/1988

Return made up to 10/08/88; bulk list available separately

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26/10/1988

Wd 13/10/88 ad 26/08/88-31/08/88 £ si [email protected]=2122

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26/10/1988

Wd 13/10/88 ad 01/09/88-06/09/88 £ si [email protected]=5942

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26/10/1988

Wd 13/10/88 ad 02/09/88--------- £ si [email protected]=1698

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26/10/1988

Wd 13/10/88 ad 07/09/88-08/09/88 £ si [email protected]=23856

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26/10/1988

Wd 13/10/88 ad 07/09/88--------- £ si [email protected]=169

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26/10/1988

Wd 13/10/88 ad 25/08/88--------- £ si [email protected]=1443

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26/10/1988

Wd 13/10/88 ad 31/08/88-19/09/88 premium £ si [email protected]=7500

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26/10/1988

Wd 13/10/88 ad 31/08/88-21/09/88 premium £ si [email protected]=9500

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26/10/1988

Wd 13/10/88 ad 03/08/88-24/08/88 £ si [email protected]=11250

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26/10/1988

Wd 13/10/88 ad 31/08/88-19/09/88 premium £ si [email protected]=16750

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26/10/1988

Wd 13/10/88 ad 01/08/88-10/08/88 premium £ si [email protected]=30250

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18/10/1988

New director appointed

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30/09/1988

Memorandum and Articles of Association

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28/09/1988

Particulars of contract relating to shares

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28/09/1988

Wd 20/09/88 ad 17/08/88--------- £ si [email protected]=108437

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20/09/1988

Director resigned

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12/09/1988

Wd 18/08/88 ad 04/08/88--------- premium £ si [email protected]=34411

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08/09/1988

Particulars of contract relating to shares

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08/09/1988

Particulars of contract relating to shares

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01/09/1988

Wd 05/08/88 ad 28/07/88--------- premium £ si [email protected]=3000

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01/09/1988

Wd 05/08/88 ad 13/07/88-25/07/88 premium £ si [email protected]=25250

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24/08/1988

Director resigned

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24/08/1988

Wd 25/07/88 ad 21/06/88--------- premium £ si [email protected]=7500

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24/08/1988

Wd 25/07/88 ad 06/04/88-18/04/88 premium £ si [email protected]=10750

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16/08/1988

Wd 01/07/88 ad 10/05/88--------- £ si [email protected]=4245

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14/07/1988

Full group accounts made up to 1988-03-31

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28/06/1988

Wd 23/05/88 ad 03/05/88--------- £ si [email protected]=424

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20/06/1988

Particulars of contract relating to shares

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20/06/1988

Particulars of contract relating to shares

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17/06/1988

Particulars of contract relating to shares

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01/06/1988

Wd 04/05/88 ad 06/04/88--------- £ si [email protected]=11037

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01/06/1988

Wd 04/05/88 ad 30/03/88--------- premium £ si [email protected]=2500

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01/06/1988

Wd 04/05/88 ad 07/03/88-14/03/88 premium £ si [email protected]=13500

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01/06/1988

Wd 04/05/88 ad 07/03/88--------- premium £ si [email protected]=19000

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01/06/1988

Wd 21/04/88 ad 17/03/88--------- £ si [email protected]=1698

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19/05/1988

Particulars of contract relating to shares

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12/05/1988

Director resigned

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06/05/1988

Wd 25/03/88 ad 11/02/88--------- £ si [email protected]=2971

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20/04/1988

Wd 16/03/88 ad 08/02/88-22/02/88 premium £ si [email protected]=11500

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19/04/1988

New director appointed

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28/03/1988

Wd 29/02/88 ad 25/01/88--------- premium £ si [email protected]=5000

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28/03/1988

Wd 29/02/88 ad 11/01/88-20/01/88 premium £ si [email protected]=5000

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28/03/1988

Wd 29/02/88 ad 20/01/88-25/01/88 premium £ si [email protected]=10750

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24/03/1988

Memorandum and Articles of Association

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17/03/1988

Wd 16/02/88 ad 14/12/87-21/12/87 premium £ si [email protected]=6250

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17/03/1988

Wd 16/02/88 ad 17/12/87--------- premium £ si [email protected]=13750

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16/03/1988

Particulars of contract relating to shares

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16/03/1988

Wd 16/02/88 ad 01/02/88--------- £ si [email protected]=94490

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10/03/1988

Director's particulars changed

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28/01/1988

Memorandum and Articles of Association

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18/01/1988

Director's particulars changed

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13/01/1988

Wd 08/12/87 ad 26/10/87-29/10/87 £ si [email protected]=4245

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24/11/1987

Wd 03/11/87 ad 02/09/87-07/09/87 £ si [email protected]=5250

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10/11/1987

Director resigned

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25/10/1987

Wd 20/10/87 ad 05/10/87-06/10/87 premium £ si [email protected]=2716

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23/10/1987

New director appointed

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22/10/1987

Return of allotments

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19/10/1987

Return of allotments

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19/10/1987

Director's particulars changed

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08/10/1987

Return of allotments

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23/09/1987

Return made up to 05/08/87; bulk list available separately

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14/09/1987

Return of allotments

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06/09/1987

Return of allotments

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24/08/1987

Director resigned

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24/08/1987

Director resigned

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17/08/1987

Resolutions

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05/08/1987

Return of allotments

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31/07/1987

Full group accounts made up to 1987-03-31

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29/07/1987

Return of allotments

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20/07/1987

Return of allotments

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29/06/1987

Return of allotments

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18/06/1987

Director resigned

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01/06/1987

Return of allotments

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08/05/1987

Return of allotments

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23/04/1987

Return of allotments

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15/04/1987

Director's particulars changed

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15/04/1987

Return of allotments

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25/03/1987

Return of allotments

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19/03/1987

Director resigned;new director appointed

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27/02/1987

Return of allotments

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18/02/1987

Return of allotments

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16/02/1987

Return of allotments

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03/02/1987

New director appointed

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19/01/1987

Return of allotments

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17/01/1987

New director appointed

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30/12/1986

Return of allotments

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27/12/1986

Director's particulars changed

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30/10/1986

Return of allotments

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24/10/1986

Director's particulars changed;new director appointed

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06/10/1986

Return of allotments

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24/09/1986

New director appointed

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17/09/1986

Return of allotments

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10/09/1986

Return of allotments

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27/08/1986

Return made up to 04/08/86; full list of members

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27/08/1986

Director resigned

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19/08/1986

New director appointed

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16/08/1986

New director appointed

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14/08/1986

Return of allotments

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26/07/1986

Gazettable document

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26/07/1986

Director resigned

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26/07/1986

Resolutions

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26/07/1986

Resolutions

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09/07/1986

Group of companies' accounts made up to 1986-03-31

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27/06/1986

Return of allotments

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26/06/1986

Director's particulars changed

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03/06/1986

Director's particulars changed

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11/07/1985

Accounts made up to 1985-03-31

View PDF (27 pages)

14/07/1984

Accounts made up to 1984-03-31

View PDF (29 pages)

14/07/1983

Accounts made up to 1983-03-31

View PDF (23 pages)

21/07/1982

Accounts made up to 1982-03-31

View PDF (22 pages)

12/11/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/11/1981

Miscellaneous

View PDF (1 pages)

10/07/1981

Accounts made up to 1981-03-31

View PDF (23 pages)

18/07/1980

Accounts made up to 1980-03-31

View PDF (18 pages)

22/08/1979

Accounts made up to 1979-03-31

View PDF (37 pages)

21/07/1978

Accounts made up to 1978-03-31

View PDF (30 pages)

26/09/1977

Accounts made up to 1977-03-31

View PDF (35 pages)

03/09/1976

Accounts made up to 1976-03-31

View PDF (33 pages)

11/09/1975

Accounts made up to 1975-03-31

View PDF (29 pages)

15/08/1974

Accounts made up to 1974-03-31

View PDF (27 pages)

24/03/1961

Registered office changed on 24/03/61 from: registered office changed

View PDF (2 pages)

13/08/1945

Certificate of change of name

View PDF (2 pages)

23/01/1928

Miscellaneous

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23/01/1928

Registered office changed on 23/01/28 from: registered office changed

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23/01/1928

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephens, Richard James	Secretary	29/10/2004 - 05/03/2007	1
Davidson, Alistair Robert	Director	31/12/2025 - Present	9
Walker, Adam	Director	30/04/2015 - 02/03/2020	48
Eaglen, Robin John, Doctor	Director	10/03/1995 - 18/06/1998	3
Mcclintock, Clare Alexandra	Director	03/05/2000 - 05/03/2001	24

Persons with Significant Control

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Description

About BEECHAM GROUP PLC

BEECHAM GROUP PLC is an(a) Active company incorporated on 23/01/1928 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHAM GROUP PLC?

BEECHAM GROUP PLC is currently Active. It was registered on 23/01/1928 .

Where is BEECHAM GROUP PLC located?

BEECHAM GROUP PLC is registered at 79 New Oxford Street, London WC1A 1DG.

What does BEECHAM GROUP PLC do?

BEECHAM GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEECHAM GROUP PLC?

The latest filing was on 15/02/2026: Statement of company's objects.