Company NameEdinburgh Pharmaceutical Industries Limited
Company StatusActive
Company NumberSC005534
CategoryPrivate Limited Company
Incorporation Date9 February 1904 (115 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed31 January 2001(97 years after company formation)
Appointment Duration18 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Simon Paul Dingemans
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(107 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Alan George Burns
Date of BirthMarch 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(108 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Oleg Dubianskij
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityLithuanian
StatusCurrent
Appointed31 January 2017(113 years after company formation)
Appointment Duration2 years, 5 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressGsk Shewalton Road
Irvine
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed31 January 2001(97 years after company formation)
Appointment Duration18 years, 5 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJohn David Coombe
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1989(85 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 31 March 2005)
RoleChartered Accountant
Correspondence AddressLangdon Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BW
Director NameMalcolm David Hewitt
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1989(85 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 December 1994)
RoleAdministrator
Correspondence AddressFlat 2
3 Marchwood Crescent
Ealing
London
W5 6DZ
Director NameJonathan Laurence Patrick Hyde
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1989(85 years, 8 months after company formation)
Appointment Duration6 years (resigned 13 October 1995)
RoleSecretary
Correspondence AddressChancellors House
School Lane Penn Street
Amersham
Buckinghamshire
HP7 0QJ
Director NameMr Jeremy Alan Watkin Strachan
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1989(85 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2000)
RoleBarrister
Country of ResidenceEngland
Correspondence Address16 Lonsdale Road
Barnes
London
SW13 9EB
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed13 October 1989(85 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director NameNicholas Guy Usher Morris
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(90 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodfield House
Oxford Road
Clifton Hampden
Oxfordshire
OX14 3EW
Director NameChristopher Lindsay Christian
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1995(91 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 September 1997)
RoleChartered Secretary
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameStephen John Cowden
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(92 years after company formation)
Appointment Duration5 years (resigned 31 January 2001)
RoleCompany Director
Correspondence Address90 St Jamess Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HN
Director NameJonathan Mark Bolton
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(93 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 April 1998)
RoleAdministrator
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director NameLorraine Anne Day
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(94 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 December 2005)
RoleManager
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed08 April 1998(94 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 28 February 2011)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(97 years after company formation)
Appointment Duration10 years, 2 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameLeo Alexander Nuttall
NationalityBritish
StatusResigned
Appointed10 September 2001(97 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 October 2004)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameRichard James Stephens
NationalityBritish
StatusResigned
Appointed31 July 2003(99 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 March 2007)
RoleSecretary
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NamePatrick Ansell
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2005(101 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 August 2006)
RoleAccountant
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(102 years, 8 months after company formation)
Appointment Duration4 years (resigned 20 October 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDerek Davies
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(106 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 December 2012)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Telephone020 74934060
Telephone regionLondon

Location

Registered AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
ConstituencyCentral Ayrshire
WardIrvine West
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,246,100
Current Liabilities£3,913

Accounts

Latest Accounts31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2018 (10 months, 3 weeks ago)
Next Return Due15 September 2019 (1 month, 3 weeks from now)

Filing History

15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 April 2017Full accounts made up to 31 December 2016 (14 pages)
6 February 2017Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
8 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
26 June 2016Full accounts made up to 31 December 2015 (16 pages)
29 September 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (12 pages)
11 September 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 September 2013Annual 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 2013Annual 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 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
23 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
25 March 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 December 2012Termination of appointment of Derek Davies as a director (1 page)
12 December 2012Appointment of Mr Alan Burns as a director (2 pages)
2 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
13 February 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
19 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 April 2011Appointment of Simon Paul Dingemans as a director (3 pages)
7 April 2011Termination of appointment of Julian Heslop as a director (1 page)
3 March 2011Termination of appointment of Simon Bicknell as a secretary (2 pages)
10 February 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 October 2010Termination of appointment of Ashley Grist as a director (2 pages)
17 September 2010Appointment of Derek Davies as a director (3 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 September 2010Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages)
22 February 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 September 2009Return made up to 01/09/09; full list of members (4 pages)
26 March 2009Full accounts made up to 31 December 2008 (9 pages)
20 November 2008Return made up to 01/09/08; full list of members (7 pages)
5 February 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 October 2007Return made up to 01/09/07; no change of members (8 pages)
19 April 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
30 March 2007Secretary resigned (1 page)
22 January 2007New director appointed (2 pages)
3 October 2006Return made up to 01/09/06; full list of members (8 pages)
18 August 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
12 April 2006Secretary's particulars changed (1 page)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
21 February 2006Secretary's particulars changed (1 page)
8 September 2005Return made up to 01/09/05; full list of members (8 pages)
23 August 2005New director appointed (2 pages)
6 April 2005Director resigned (1 page)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 November 2004Secretary resigned (1 page)
27 September 2004Return made up to 01/09/04; full list of members (9 pages)
16 March 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
23 September 2003Secretary's particulars changed (1 page)
20 September 2003New secretary appointed (2 pages)
14 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 August 2003New secretary appointed (2 pages)
12 August 2003Director's particulars changed (1 page)
18 June 2003Director's particulars changed (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
3 December 2002Registered office changed on 03/12/02 from: cobden street montrose angus scotland DD10 8EA (1 page)
30 September 2002Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
(8 pages)
14 August 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
21 November 2001Director's particulars changed (1 page)
6 November 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
29 September 2001Return made up to 01/09/01; full list of members (7 pages)
29 September 2001New director appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
28 March 2001New director appointed (2 pages)
14 March 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
28 September 2000Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(7 pages)
23 September 2000Full accounts made up to 31 December 1999 (10 pages)
27 September 1999Return made up to 01/09/99; full list of members (7 pages)
10 September 1999Secretary's particulars changed (1 page)
10 May 1999Accounts for a dormant company made up to 31 December 1998 (9 pages)
2 October 1998Secretary's particulars changed (1 page)
18 September 1998Return made up to 01/09/98; full list of members (7 pages)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 April 1998Secretary resigned (1 page)
23 April 1998New secretary appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
7 October 1997New director appointed (3 pages)
7 October 1997Director resigned (1 page)
19 September 1997Return made up to 01/09/97; no change of members (7 pages)
23 June 1997Full accounts made up to 31 December 1996 (9 pages)
10 September 1996Return made up to 01/09/96; full list of members (7 pages)
22 April 1996Full accounts made up to 31 December 1995 (7 pages)
5 March 1996New director appointed (2 pages)
14 February 1996Director resigned (2 pages)
5 February 1996Secretary's particulars changed (2 pages)
25 October 1995New director appointed (4 pages)
25 October 1995Director resigned (4 pages)
4 September 1995Return made up to 01/09/95; no change of members (12 pages)
12 June 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
20 November 1991Memorandum and Articles of Association (12 pages)
3 April 1962Company name changed\certificate issued on 03/04/62 (3 pages)
19 November 1951Memorandum of association (5 pages)
9 February 1904Certificate of incorporation (1 page)