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 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 21 October 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 2027-06-15.

Directors

1 verified

Persons with Significant Control

0 verified

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, VIIV HEALTHCARE UK (NO.7) LIMITED and 86 more

GLAXO GROUP LIMITEDcorporate-directorsince 2001-03-02· also at TESARO UK LIMITED, GSK EQUITY INVESTMENTS NO2 LIMITED, GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED and 37 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 (former)

41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITEDactivevia BONDY, Rupert (former)

ABI SAB GROUP HOLDING LIMITEDactivevia COLLUM, Hugh Robert (former)

ALLEN & HANBURYS LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, LYNCH, Ciara Martha (former)

ARDAGH GLASS (UK) LIMITEDactivevia STEVENS, David John (former)

and 174 more active

In liquidation

00100825 LIMITEDliquidationvia STEVENS, David John (former)

00424081 LIMITEDliquidationvia STEVENS, David John (former)

AA FIVE LIMITEDliquidationvia STEVENS, David John (former)

AA NINE LIMITEDliquidationvia STEVENS, David John (former)

AA SEVEN LIMITEDliquidationvia STEVENS, David John (former)

and 48 more in liquidation

Dissolved

00304588 LIMITEDdissolvedvia MCCLINTOCK, Clare Alexandra (former), STEVENS, David John (former)

AA EIGHT LIMITEDdissolvedvia STEVENS, David John (former)

ABERDARE HOLDINGS LIMITEDdissolvedvia STEVENS, David John (former)

ALUPOWER-CHLORIDE LIMITEDdissolvedvia STEVENS, David John (former)

ANCHOR HOTELS LIMITEDdissolvedvia STEVENS, David John (former)

and 166 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 (former)

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.

Why turnover is sometimes missing

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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