EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA11 5AP
Company number SC005534
Status Active
Incorporation Date 9 February 1904
Company Type Private Limited Company
Address SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are www.edinburghpharmaceuticalindustries.co.uk, and www.edinburgh-pharmaceutical-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and twelve months. The distance to to Kilmaurs Rail Station is 4.8 miles; to Stewarton Rail Station is 7.3 miles; to Ayr Rail Station is 9.6 miles; to Glengarnock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Pharmaceutical Industries Limited is a Private Limited Company. The company registration number is SC005534. Edinburgh Pharmaceutical Industries Limited has been working since 09 February 1904. The present status of the company is Active. The registered address of Edinburgh Pharmaceutical Industries Limited is Shewalton Road Irvine Ayrshire Ka11 5ap. . WHYTE, Victoria Anne is a Secretary of the company. BURNS, Alan George is a Director of the company. DINGEMANS, Simon Paul is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BICKNELL, Simon Michael has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary NUTTALL, Leo Alexander has been resigned. Secretary STEPHENS, Richard James has been resigned. Director ANSELL, Patrick has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director CHRISTIAN, Christopher Lindsay has been resigned. Director COOMBE, John David has been resigned. Director COWDEN, Stephen John has been resigned. Director DAVIES, Derek has been resigned. Director DAY, Lorraine Anne has been resigned. Director GRIST, Ashley Alexander has been resigned. Director HESLOP, Julian Spenser has been resigned. Director HEWITT, Malcolm David has been resigned. Director HYDE, Jonathan Laurence Patrick has been resigned. Director MORRIS, Nicholas Guy Usher has been resigned. Director STRACHAN, Jeremy Alan Watkin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 31 January 2001
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DINGEMANS, Simon Paul
Appointed Date: 01 April 2011
62 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
GLAXO GROUP LIMITED
Appointed Date: 31 January 2001

Resigned Directors

Secretary
BICKNELL, Simon Michael
Resigned: 28 February 2011
Appointed Date: 08 April 1998
Secretary
BOLTON, Jonathan Mark
Resigned: 08 April 1998
Secretary
NUTTALL, Leo Alexander
Resigned: 29 October 2004
Appointed Date: 10 September 2001
Secretary
STEPHENS, Richard James
Resigned: 05 March 2007
Appointed Date: 31 July 2003
Director
ANSELL, Patrick
Resigned: 04 August 2006
Appointed Date: 02 August 2005
60 years old
Director
BOLTON, Jonathan Mark
Resigned: 08 April 1998
Appointed Date: 29 September 1997
59 years old
Director
CHRISTIAN, Christopher Lindsay
Resigned: 29 September 1997
Appointed Date: 13 October 1995
75 years old
Director
COOMBE, John David
Resigned: 31 March 2005
80 years old
Director
COWDEN, Stephen John
Resigned: 31 January 2001
Appointed Date: 01 February 1996
73 years old
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 06 September 2010
62 years old
Director
DAY, Lorraine Anne
Resigned: 05 December 2005
Appointed Date: 08 April 1998
58 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 02 October 2006
60 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 31 January 2001
72 years old
Director
HEWITT, Malcolm David
Resigned: 05 December 1994
64 years old
Director
HYDE, Jonathan Laurence Patrick
Resigned: 13 October 1995
72 years old
Director
MORRIS, Nicholas Guy Usher
Resigned: 01 February 1996
Appointed Date: 05 December 1994
85 years old
Director
STRACHAN, Jeremy Alan Watkin
Resigned: 31 December 2000
81 years old

Persons With Significant Control

Glaxo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Events

06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,315,000
30 May 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
12 Jun 1986
New director appointed
12 Jun 1986
New director appointed
03 Apr 1962
Company name changed\certificate issued on 03/04/62
19 Nov 1951
Memorandum of association
09 Feb 1904
Certificate of incorporation

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