Register entry · No. SC005534
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Feb 1904 (122 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 17 Jun 2027
- Last made up to
- 3 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 27, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| GLAXO GROUP LIMITED | Corporate director | 31 Jan 2001 | — | — | |
| THE WELLCOME FOUNDATION LIMITED | Corporate director | 17 Feb 2020 | — | — | |
| Alistair Robert Davidson | Director | 31 Dec 2025 | — | December 1972 | British · United Kingdom |
| Victoria Anne Whyte | Secretary | 31 Jan 2001 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Glaxo Group Limited company · 305979 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED still trading?
The register shows EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED as active.
What does EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED set up?
It was incorporated on 9 February 1904.
When are EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED's next confirmation statement due?
By 17 June 2027.
Who runs EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED?
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House