Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Edinburgh Pharmaceutical Industries Limited
- Incorporated
- 9 February 1904 (122 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alistair Robert Davidson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Shewalton RoadIrvineAyrshireKA11 5AP
Officers 4 active
Officer details are public data from the Companies House register.
Davidson, Alistair Robert
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Corporate Director · Appointed 17 February 2020
Secretary · Appointed 31 January 2001
British
Corporate Director · Appointed 31 January 2001
Officer history (23 former)
31 December 2025
Appointed Davidson, Alistair Robert as Director
31 December 2025
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
2 March 2020
17 February 2020
1 May 2019
3 April 2019
25 February 2019
15 February 2019
Appointed Panagiotidis, Charalampos as Director
13 February 2019
Resigned Dubianskij, Oleg as Director
31 January 2017
Appointed Dubianskij, Oleg as Director
14 December 2012
3 December 2012
1 April 2011
31 March 2011
28 February 2011
20 October 2010
6 September 2010
5 March 2007
2 October 2006
4 August 2006
5 December 2005
2 August 2005
31 March 2005
29 October 2004
31 July 2003
10 September 2001
31 January 2001
31 January 2001
31 January 2001
31 January 2001
31 December 2000
8 April 1998
8 April 1998
8 April 1998
8 April 1998
29 September 1997
29 September 1997
1 February 1996
1 February 1996
13 October 1995
13 October 1995
5 December 1994
5 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 305979
Holdings 1
Companies where Edinburgh Pharmaceutical Industries Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 24 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing |
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