By when must BEECHAM GROUP PLC's directors verify their identity with Companies House?

Directors of BEECHAM GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BEECHAM GROUP PLC's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

BEECHAM GROUP PLC

00227531 · Plc · 98 years old

79 New Oxford Street, London, WC1A 1DG

SIC 82990

Companies House data checked 5 September 2026

Type

Plc

Incorporated

1928

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BEECHAM GROUP PLC (ECCTA)

Directors of BEECHAM GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIDSON, Alistair Robertdirectorsince 2025-12-31

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDcorporate-directorsince 2001-03-02· also at GLAXO OPERATIONS UK LIMITED, AIOLOS BIO LIMITED, GSK GP 2 LIMITED and 195 more

GLAXO GROUP LIMITEDcorporate-directorsince 2001-03-02· also at TESARO UK LIMITED, SETFIRST HOLDINGS LIMITED, CORPORATE HEALTH AND PERFORMANCE and 93 more

Company secretary

WHYTE, Victoria Annesecretarysince 2004-10-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00088438 LIMITEDactivevia STEVENS, David John

41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITEDactivevia BONDY, Rupert

ABI SAB GROUP HOLDING LIMITEDactivevia COLLUM, Hugh Robert

ACTION POTENTIAL VENTURE CAPITAL LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos, WALKER, Adam

AIOLOS BIO LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 176 more active

In liquidation

00100825 LIMITEDliquidationvia STEVENS, David John

00424081 LIMITEDliquidationvia STEVENS, David John

AA FIVE LIMITEDliquidationvia STEVENS, David John

AA NINE LIMITEDliquidationvia STEVENS, David John

AA SEVEN LIMITEDliquidationvia STEVENS, David John

and 47 more in liquidation

Dissolved

00304588 LIMITEDdissolvedvia MCCLINTOCK, Clare Alexandra, STEVENS, David John

AA EIGHT LIMITEDdissolvedvia STEVENS, David John

ABERDARE HOLDINGS LIMITEDdissolvedvia STEVENS, David John

ALUPOWER-CHLORIDE LIMITEDdissolvedvia STEVENS, David John

ANCHOR HOTELS LIMITEDdissolvedvia STEVENS, David John

and 165 more dissolved

Other status

AFFYMAX N.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick

AFFYMAX TECHNOLOGIES N.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick

CHIROSCIENCE GROUP LIMITEDconverted closedvia COLLUM, Hugh Robert

GLAXO INVESTMENTS (UK) LIMITEDconverted closedvia BLACKBURN, Paul Frederick

GLAXOSMITHKLINE (NETHERLANDS) B.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Smithkline Beecham Limited

Corporate entity

Companies House 02337959

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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