Edinburgh Pharmaceutical Industries Limited

Company Name	Edinburgh Pharmaceutical Industries Limited
Company Status	Active
Company Number	SC005534
Category	Private Limited Company
Incorporation Date	9 February 1904(120 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	31 January 2001(97 years after company formation)
Appointment Duration	23 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(116 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	31 January 2001(97 years after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	The Wellcome Foundation Limited (Corporation)
Status	Current
Appointed	17 February 2020(116 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Jeremy Alan Watkin Strachan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(85 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2000)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Lonsdale Road Barnes London SW13 9EB

Director Name	John David Coombe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(85 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Malcolm David Hewitt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(85 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 1994)
Role	Administrator
Correspondence Address	Flat 2 3 Marchwood Crescent Ealing London W5 6DZ

Director Name	Jonathan Laurence Patrick Hyde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1989(85 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 October 1995)
Role	Secretary
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	13 October 1989(85 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Nicholas Guy Usher Morris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(90 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(91 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1997)
Role	Chartered Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(92 years after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(93 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 1998)
Role	Administrator
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Lorraine Anne Day
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(94 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 2005)
Role	Manager
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	08 April 1998(94 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(97 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Leo Alexander Nuttall
Nationality	British
Status	Resigned
Appointed	10 September 2001(97 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 2004)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Richard James Stephens
Nationality	British
Status	Resigned
Appointed	31 July 2003(99 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2007)
Role	Secretary
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Patrick Ansell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(101 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 August 2006)
Role	Accountant
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(102 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(106 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(107 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(108 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(113 years after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Gsk Shewalton Road Irvine KA11 5AP Scotland

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(115 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	England
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(115 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Contact

Telephone	020 74934060
Telephone region	London

Location

Registered Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £5	Glaxo Group LTD 95.06% Ordinary
13k at £5	Glaxo Group LTD 4.94% Preference

Financials

Year	2014
Net Worth	£1,246,100
Current Liabilities	£3,913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 1 day ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
11 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
11 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
16 August 2023	Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023 (2 pages)
7 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (317 pages)
20 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
30 May 2022	Statement of company's objects (2 pages)
30 May 2022	Memorandum and Articles of Association (31 pages)
30 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/conflict of interest 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 May 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
21 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
20 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
21 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
21 May 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
19 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 February 2020	Appointment of The Wellcome Foundation Limited as a director on 17 February 2020 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (18 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
4 April 2019	Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
13 March 2019	Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
18 February 2019	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
19 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 31 December 2017 (14 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (14 pages)
11 April 2017	Full accounts made up to 31 December 2016 (14 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (16 pages)
26 June 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,315,000 (7 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,315,000 (7 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,315,000 (7 pages)
30 May 2015	Full accounts made up to 31 December 2014 (12 pages)
30 May 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,315,000 (7 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,315,000 (7 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,315,000 (7 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,315,000 (7 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,315,000 (7 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,315,000 (7 pages)
23 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
23 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
23 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
12 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
12 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
7 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
7 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
3 March 2011	Termination of appointment of Simon Bicknell as a secretary (2 pages)
3 March 2011	Termination of appointment of Simon Bicknell as a secretary (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
26 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
17 September 2010	Appointment of Derek Davies as a director (3 pages)
17 September 2010	Appointment of Derek Davies as a director (3 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
15 September 2009	Return made up to 01/09/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 December 2008 (9 pages)
26 March 2009	Full accounts made up to 31 December 2008 (9 pages)
20 November 2008	Return made up to 01/09/08; full list of members (7 pages)
20 November 2008	Return made up to 01/09/08; full list of members (7 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 October 2007	Return made up to 01/09/07; no change of members (8 pages)
1 October 2007	Return made up to 01/09/07; no change of members (8 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
3 October 2006	Return made up to 01/09/06; full list of members (8 pages)
3 October 2006	Return made up to 01/09/06; full list of members (8 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
8 September 2005	Return made up to 01/09/05; full list of members (8 pages)
8 September 2005	Return made up to 01/09/05; full list of members (8 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
27 September 2004	Return made up to 01/09/04; full list of members (9 pages)
27 September 2004	Return made up to 01/09/04; full list of members (9 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	New secretary appointed (2 pages)
14 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
3 December 2002	Registered office changed on 03/12/02 from: cobden street montrose angus scotland DD10 8EA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: cobden street montrose angus scotland DD10 8EA (1 page)
30 September 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (8 pages)
30 September 2002	Return made up to 01/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (8 pages)
14 August 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 August 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	Return made up to 01/09/01; full list of members (7 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	Return made up to 01/09/01; full list of members (7 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
28 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (7 pages)
28 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (7 pages)
23 September 2000	Full accounts made up to 31 December 1999 (10 pages)
23 September 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 1999	Return made up to 01/09/99; full list of members (7 pages)
27 September 1999	Return made up to 01/09/99; full list of members (7 pages)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
2 October 1998	Secretary's particulars changed (1 page)
2 October 1998	Secretary's particulars changed (1 page)
18 September 1998	Return made up to 01/09/98; full list of members (7 pages)
18 September 1998	Return made up to 01/09/98; full list of members (7 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Director resigned (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (3 pages)
19 September 1997	Return made up to 01/09/97; no change of members (7 pages)
19 September 1997	Return made up to 01/09/97; no change of members (7 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1996	Return made up to 01/09/96; full list of members (7 pages)
10 September 1996	Return made up to 01/09/96; full list of members (7 pages)
22 April 1996	Full accounts made up to 31 December 1995 (7 pages)
22 April 1996	Full accounts made up to 31 December 1995 (7 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
5 February 1996	Secretary's particulars changed (2 pages)
5 February 1996	Secretary's particulars changed (2 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
4 September 1995	Return made up to 01/09/95; no change of members (12 pages)
4 September 1995	Return made up to 01/09/95; no change of members (12 pages)
12 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
12 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1991	Memorandum and Articles of Association (12 pages)
20 November 1991	Memorandum and Articles of Association (12 pages)
3 April 1962	Company name changed\certificate issued on 03/04/62 (3 pages)
3 April 1962	Company name changed\certificate issued on 03/04/62 (3 pages)
19 November 1951	Memorandum of association (5 pages)
19 November 1951	Memorandum of association (5 pages)
9 February 1904	Certificate of incorporation (1 page)
9 February 1904	Certificate of incorporation (1 page)

Edinburgh Pharmaceutical Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland