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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Pharmaceutical Industries Limited. The company was founded 120 years ago and was given the registration number SC005534. The firm's registered office is in AYRSHIRE. You can find them at Shewalton Road, Irvine, Ayrshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Company Number:SC005534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1904
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Shewalton Road, Irvine, Ayrshire, KA11 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980 Great West Road, Brentford, TW8 9GS

Secretary31 January 2001Active
980, Great West Road, Brentford, England, TW8 9GS

Director02 March 2020Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY

Corporate Director31 January 2001Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director17 February 2020Active
980, Great West Road, Brentford, TW8 9GS

Secretary08 April 1998Active
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, HA3 3PR

Secretary-Active
980 Great West Road, Brentford, TW8 9GS

Secretary10 September 2001Active
980 Great West Road, Brentford, TW8 9GS

Secretary31 July 2003Active
980 Great West Road, Brentford, TW8 9GS

Director02 August 2005Active
Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, HA3 3PR

Director29 September 1997Active
980, Great West Road, Brentford, England, TW8 9GS

Director25 February 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Director03 December 2012Active
16 Devoncroft Gardens, Twickenham, TW1 3PB

Director13 October 1995Active
Langdon Burtons Way, Chalfont St Giles, HP8 4BW

Director-Active
90 St Jamess Avenue, Hampton Hill, Hampton, TW12 1HN

Director01 February 1996Active
980, Great West Road, Brentford, TW8 9GS

Director06 September 2010Active
980 Great West Road, Brentford, TW8 9GS

Director08 April 1998Active
980, Great West Road, Brentford, TW8 9GS

Director01 April 2011Active
Gsk, Shewalton Road, Irvine, Scotland, KA11 5AP

Director31 January 2017Active
980 Great West Road, Brentford, TW8 9GS

Director02 October 2006Active
980 Great West Road, Brentford, TW8 9GS

Director31 January 2001Active
Flat 2, 3 Marchwood Crescent, Ealing, W5 6DZ

Director-Active
Chancellors House, School Lane Penn Street, Amersham, HP7 0QJ

Director-Active
Woodfield House, Oxford Road, Clifton Hampden, OX14 3EW

Director05 December 1994Active
Shewalton Road, Irvine, Ayrshire, KA11 5AP

Director15 February 2019Active
16 Lonsdale Road, Barnes, London, SW13 9EB

Director-Active

People with Significant Control

Glaxo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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