BG

BEECHAM GROUP PLC

Active

Company number 00227531

London, United Kingdom · Incorporated 23 January 1928

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
98 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BEECHAM GROUP P L C · 23 January 1928 – 21 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smithkline Beecham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Full
Accounts
30 May 2026 View
Statement Of Companys Objects
Change Of Constitution
15 February 2026 View
Resolution
Resolution
28 January 2026 View
Memorandum Articles
Incorporation
28 January 2026 View
Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Change Person Secretary Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Corporate Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Corporate Director Company With Change Date
Officers
21 September 2011 View
Change Corporate Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
17 November 2000 View
Accounts Amended With Accounts Type Full
Accounts
14 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Initial
Accounts
6 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
2 March 1999 View
Resolution
Resolution
30 December 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
25 September 1998 View
Auditors Resignation Company
Auditors
24 September 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Address
20 December 1993 View
Legacy
Officers
25 October 1993 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Address
6 December 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Annual Return
17 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
24 July 1990 View
Accounts With Accounts Type Interim
Accounts
5 June 1990 View
Accounts With Accounts Type Full Group
Accounts
24 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Capital
9 March 1990 View
Legacy
Capital
9 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Accounts
26 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Address
9 February 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
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Capital
8 January 1990 View
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Capital
8 January 1990 View
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8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Capital
5 January 1990 View
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5 January 1990 View
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5 January 1990 View
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5 January 1990 View
Legacy
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5 January 1990 View
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5 January 1990 View
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5 January 1990 View
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5 January 1990 View
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5 January 1990 View
Legacy
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5 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
7 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
28 November 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Memorandum Articles
Incorporation
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
10 August 1989 View
Certificate Capital Reduction Issued Capital
Capital
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Resolution
Resolution
31 July 1989 View
Resolution
Resolution
31 July 1989 View
Legacy
Capital
26 July 1989 View
Legacy
Capital
26 July 1989 View
Legacy
Address
17 July 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
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20 April 1989 View
Legacy
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20 April 1989 View
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20 April 1989 View
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20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Capital
20 January 1989 View
Legacy
Capital
20 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Capital
10 January 1989 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Capital
28 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Capital
9 November 1988 View
Court Order
Miscellaneous
8 November 1988 View
Resolution
Resolution
7 November 1988 View
Certificate Capital Reduction Share Premium
Capital
4 November 1988 View
Legacy
Annual Return
31 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Officers
18 October 1988 View
Memorandum Articles
Incorporation
30 September 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Capital
12 September 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Capital
24 August 1988 View
Legacy
Capital
24 August 1988 View
Legacy
Capital
16 August 1988 View
Accounts With Accounts Type Full Group
Accounts
14 July 1988 View
Legacy
Capital
28 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
17 June 1988 View
Legacy
Capital
1 June 1988 View
Legacy
Capital
1 June 1988 View
Legacy
Capital
1 June 1988 View
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Capital
1 June 1988 View
Legacy
Capital
1 June 1988 View
Legacy
Capital
19 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Capital
6 May 1988 View
Legacy
Capital
20 April 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Capital
28 March 1988 View
Legacy
Capital
28 March 1988 View
Legacy
Capital
28 March 1988 View
Memorandum Articles
Incorporation
24 March 1988 View
Legacy
Capital
17 March 1988 View
Legacy
Capital
17 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Officers
10 March 1988 View
Memorandum Articles
Incorporation
28 January 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Capital
13 January 1988 View
Legacy
Capital
24 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Capital
25 October 1987 View
Legacy
Officers
23 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
19 October 1987 View
Legacy
Officers
19 October 1987 View
Legacy
Capital
8 October 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Capital
14 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
24 August 1987 View
Resolution
Resolution
17 August 1987 View
Legacy
Capital
5 August 1987 View
Accounts With Accounts Type Full Group
Accounts
31 July 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Capital
29 June 1987 View
Legacy
Officers
18 June 1987 View
Legacy
Capital
1 June 1987 View
Legacy
Capital
8 May 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Capital
15 April 1987 View
Legacy
Capital
25 March 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Capital
27 February 1987 View
Legacy
Capital
18 February 1987 View
Legacy
Capital
16 February 1987 View
Legacy
Officers
3 February 1987 View
Legacy
Capital
19 January 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
30 December 1986 View
Legacy
Officers
27 December 1986 View
Legacy
Capital
30 October 1986 View
Legacy
Officers
24 October 1986 View
Legacy
Capital
6 October 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Officers
27 August 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Gazette
26 July 1986 View
Legacy
Officers
26 July 1986 View
Resolution
Resolution
26 July 1986 View
Resolution
Resolution
26 July 1986 View
Accounts With Accounts Type Group
Accounts
9 July 1986 View
Legacy
Capital
27 June 1986 View
Legacy
Officers
26 June 1986 View
Legacy
Officers
3 June 1986 View
Accounts With Made Up Date
Accounts
11 July 1985 View
Accounts With Made Up Date
Accounts
14 July 1984 View
Accounts With Made Up Date
Accounts
14 July 1983 View
Accounts With Made Up Date
Accounts
21 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 November 1981 View
Miscellaneous
Miscellaneous
6 November 1981 View
Accounts With Made Up Date
Accounts
10 July 1981 View
Accounts With Made Up Date
Accounts
18 July 1980 View
Accounts With Made Up Date
Accounts
22 August 1979 View
Accounts With Made Up Date
Accounts
21 July 1978 View
Accounts With Made Up Date
Accounts
26 September 1977 View
Accounts With Made Up Date
Accounts
3 September 1976 View
Accounts With Made Up Date
Accounts
11 September 1975 View
Accounts With Made Up Date
Accounts
15 August 1974 View
Legacy
Address
24 March 1961 View
Certificate Change Of Name Company
Change Of Name
13 August 1945 View
Legacy
Address
23 January 1928 View
Incorporation Company
Incorporation
23 January 1928 View
Miscellaneous
Miscellaneous
23 January 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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