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Edinburgh Pharmaceutical Industries Limited

Edinburgh Pharmaceutical Industries Limited is an active company incorporated on 9 February 1904 with the registered office located in Irvine, Ayrshire and Arran. Edinburgh Pharmaceutical Industries Limited was registered 121 years ago.
Status
Active
Active since 11 years ago
Company No
SC005534
Private limited company
Scottish Company
Age
121 years
Incorporated 9 February 1904
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Edinburgh Pharmaceutical Industries Limited
Contact Update Details
Address
Shewalton Road
Irvine
Ayrshire
KA11 5AP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Glaxo Group Limited
Director • PSC
Ciara Martha Lynch
Director • Irish • Lives in England • Born in Jul 1968
Victoria Anne Whyte
Secretary • Company Secretary • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen & Hanburys Limited
Ciara Martha Lynch, Victoria Anne Whyte, and 1 more are mutual people.
Active
Beecham Group P L C
Ciara Martha Lynch, Victoria Anne Whyte, and 1 more are mutual people.
Active
Glaxosmithkline Finance Plc
The Wellcome Foundation Limited, Victoria Anne Whyte, and 1 more are mutual people.
Active
Action Potential Venture Capital Limited
Glaxo Group Limited, The Wellcome Foundation Limited, and 1 more are mutual people.
Active
Wellcome Foundation Limited(The)
Victoria Anne Whyte and Glaxo Group Limited are mutual people.
Active
Smithkline Beecham Legacy H Limited
Ciara Martha Lynch and Glaxo Group Limited are mutual people.
Active
Glaxo Group Limited
The Wellcome Foundation Limited and Victoria Anne Whyte are mutual people.
Active
Glaxo Wellcome UK Limited
Glaxo Group Limited and Victoria Anne Whyte are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £39K (-3%)
Total Liabilities
-£69K
Decreased by £36K (-34%)
Net Assets
£1.21M
Decreased by £3K (-0%)
Debt Ratio (%)
5%
Decreased by 2.57% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mrs Ciara Martha Lynch Details Changed
4 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mrs Victoria Anne Whyte Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Mrs Ciara Martha Lynch Details Changed
1 Year 2 Months Ago on 11 Sep 2024
The Wellcome Foundation Limited Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mrs Ciara Martha Lynch on 27 June 2025
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Ciara Martha Lynch on 11 September 2024
Submitted on 17 Sep 2024
Director's details changed for The Wellcome Foundation Limited on 11 September 2024
Submitted on 11 Sep 2024
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Repayment History
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