EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

SC005534

Incorporation date

09/02/1904

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1990)

06/01/2026

Termination of appointment of Ciara Martha Lynch as a director on 2025-12-31

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06/01/2026

Appointment of Mr Alistair Robert Davidson as a director on 2025-12-31

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

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04/07/2025

Director's details changed for Mrs Ciara Martha Lynch on 2025-06-27

View PDF (2 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (344 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

23/09/2024

Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11

View PDF (1 pages)

17/09/2024

Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11

View PDF (2 pages)

11/09/2024

Director's details changed for The Wellcome Foundation Limited on 2024-09-11

View PDF (1 pages)

21/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 pages)

21/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

16/08/2023

Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

03/12/2002

Registered office changed on 03/12/02 from:\cobden street, montrose, angus, scotland DD10 8EA

View PDF (1 pages)

07/06/1990

Registered office changed on 07/06/90 from:\wheatfield road, edinburgh 11

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dingemans, Simon Paul	Director	01/04/2011 - 01/05/2019	40
Heslop, Julian Spenser	Director	31/01/2001 - 31/03/2011	27
THE WELLCOME FOUNDATION LIMITED	Corporate Director	17/02/2020 - Present	25
GLAXO GROUP LIMITED	Corporate Director	31/01/2001 - Present	57
Panagiotidis, Charalampos	Director	15/02/2019 - 02/03/2020	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is an(a) Active company incorporated on 09/02/1904 with the registered office located at Shewalton Road, Irvine, Ayrshire KA11 5AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED?

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is currently Active. It was registered on 09/02/1904 .

Where is EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED located?

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is registered at Shewalton Road, Irvine, Ayrshire KA11 5AP.

What does EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED do?

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Ciara Martha Lynch as a director on 2025-12-31.