Edinburgh Pharmaceutical Industries Limited

General information

Name:

Edinburgh Pharmaceutical Industries Ltd

Office Address:

Shewalton Road Irvine KA11 5AP Ayrshire

Number: SC005534

Incorporation date: 1904-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edinburgh Pharmaceutical Industries Limited is categorised as Private Limited Company, that is based in Shewalton Road, Irvine in Ayrshire. The headquarters' post code is KA11 5AP. This firm has existed one hundred and twenty years in the United Kingdom. The business registration number is SC005534. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-13.

At the moment, there seems to be a single managing director in the company: Ciara L. (since 2020-03-02). The following firm had been governed by James B. up until 2020. Additionally another director, specifically Charalampos P. quit in March 2020. To find professional help with legal documentation, the firm has been using the skills of Victoria W. as a secretary since 2001. One of the directors of this company is another limited company: The Wellcome Foundation Limited.

Company staff

Ciara L.

Role: Director

Appointed: 02 March 2020

Latest update: 13 January 2024

The Wellcome Foundation Limited

Role: Corporate Director

Appointed: 17 February 2020

Address: Great West Road, Brentford, TW8 9GS, England

Latest update: 13 January 2024

Victoria W.

Role: Secretary

Appointed: 31 January 2001

Latest update: 13 January 2024

Role: Corporate Director

Appointed: 31 January 2001

Address: Gunnels Wood Road, Stevenage, Middlesex, SG1 2NY, England

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Glaxo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2NY and was registered as a PSC under the registration number 305979.

Glaxo Group Limited
Address: Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, SG1 2NY, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 305979
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
120
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