EDINBURGH PHARMACEUTICAL PROCESSES LIMITED
LOAN, PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC139471
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address THE GLENCORSE BUILDING, PENTLANDS SCIENCE PARK, BUSH, LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Rosalind Clare Willoughby Stuart as a director on 16 November 2016; Termination of appointment of James Angus Stuart as a director on 16 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EDINBURGH PHARMACEUTICAL PROCESSES LIMITED are www.edinburghpharmaceuticalprocesses.co.uk, and www.edinburgh-pharmaceutical-processes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Edinburgh Park Rail Station is 6.5 miles; to Edinburgh Rail Station is 6.6 miles; to South Gyle Rail Station is 6.8 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Pharmaceutical Processes Limited is a Private Limited Company. The company registration number is SC139471. Edinburgh Pharmaceutical Processes Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Edinburgh Pharmaceutical Processes Limited is The Glencorse Building Pentlands Science Park Bush Loan Penicuik Midlothian Eh26 0pz. . NEWLANDS, Rosemary is a Director of the company. NEWLANDS, Stephen Frederick, Dr is a Director of the company. Secretary MITCHELL, Melville has been resigned. Secretary MORRISON, Lorna has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MITCHELL, Melville has been resigned. Director MORRISON, Lorna has been resigned. Director NEWLANDS, Derek Richard has been resigned. Director STUART, James Angus has been resigned. Director STUART, Rosalind Clare Willoughby has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
NEWLANDS, Rosemary
Appointed Date: 07 April 2014
72 years old
Director
NEWLANDS, Stephen Frederick, Dr
Appointed Date: 27 July 1992
64 years old

Resigned Directors

Secretary
MITCHELL, Melville
Resigned: 13 February 1993
Appointed Date: 27 July 1992
Secretary
MORRISON, Lorna
Resigned: 04 May 2016
Appointed Date: 18 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992
35 years old
Director
MITCHELL, Melville
Resigned: 13 February 1993
Appointed Date: 27 July 1992
63 years old
Director
MORRISON, Lorna
Resigned: 23 July 2002
Appointed Date: 21 March 1994
62 years old
Director
NEWLANDS, Derek Richard
Resigned: 06 April 1996
Appointed Date: 08 December 1994
63 years old
Director
STUART, James Angus
Resigned: 16 November 2016
Appointed Date: 25 August 2014
46 years old
Director
STUART, Rosalind Clare Willoughby
Resigned: 16 November 2016
Appointed Date: 04 May 2016
42 years old

Persons With Significant Control

Mrs Rosalind Clare Willoughby Stuart
Notified on: 4 May 2016
42 years old
Nature of control: Has significant influence or control
Dr Stephen Frederick Newlands
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Newlands
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Angus Stuart
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

EDINBURGH PHARMACEUTICAL PROCESSES LIMITED Events

16 Nov 2016
Termination of appointment of Rosalind Clare Willoughby Stuart as a director on 16 November 2016
16 Nov 2016
Termination of appointment of James Angus Stuart as a director on 16 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 65 more events
29 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
29 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Accounting reference date notified as 31/05
28 Jul 1992
Registered office changed on 28/07/92 from: 3 hill street edinburgh EH2 3JP
27 Jul 1992
Incorporation

Similar Companies

EDINBURGH PETROLEUM SERVICES LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED EDINBURGH PHOTO WALKS LTD EDINBURGH PHOTOGRAPHY TOURS LIMITED EDINBURGH PHOTONICS LIMITED EDINBURGH PHYSIOTHERAPY CENTRE LIMITED EDINBURGH PILATES CENTRE LIMITED