EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
COMPANY NUMBER
SC005534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/1904
(120 years and 10 months old)
WEBSITE
www.eppltd.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA11 5AP
Telephone: 01312850566
TPS: Yes
Shewalton Road
Irvine
Ayrshire
KA11 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2001 - Present (23 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 21 |
View Report |
|
31/01/2001 - Present (23 years and 10 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
Director: 29/09/1997 - Present (27 years and 2 months) Secretary: 13/10/1989 - Present (35 years and 2 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 29 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 27/03/2020 | Ciara Martha Lynch (926827797) has left the board |
| 23/03/2020 | New Board Member Ciara Martha Lynch (926827797) Appointed |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | Charalampos Panagiotidis (925625246) has left the board |
| 27/02/2020 | THE WELLCOME FOUNDATION LIMITED (926728642) has left the board |
| 27/02/2020 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
| 20/02/2020 | New Board Member THE WELLCOME FOUNDATION LIMITED (926728642) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/05/2019 | Simon Paul Dingemans (915706079) has left the board |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 18/03/2019 | New Board Member James Borger (925577908) Appointed |
| 18/03/2019 | James Borger (925628970) has left the board |
| 15/03/2019 | New Board Member James Borger (925628970) Appointed |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925625246) Appointed |
| 20/02/2019 | Oleg Dubianskij (922399641) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399641) Appointed |
| 13/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 04/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 20/12/2012 | Derek Davies (915411369) has left the board |
| 17/12/2012 | New Board Member Alan Burns (917419137) Appointed |
| 17/12/2012 | Alan Burns (917431944) has left the board |
| 05/10/2012 | New Annual Return filed |
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