EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Company summary

Company number: SC005534
Status: ACTIVE
Incorporated / age: 9 February 1904122 years
Registered office: Shewalton Road, Irvine, Ayrshire, KA11 5AP
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shewalton Road, Irvine, Ayrshire, KA11 5AP
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	31 Jan 2001				79, New Oxford Street, London, WC1A 1DG, United Kingdom
DAVIDSON, Alistair Robert ACTIVE	Director	31 Dec 2025		United Kingdom	December 1972	79, New Oxford Street, London, WC1A 1DG, United Kingdom
GLAXO GROUP LIMITED ACTIVE	Director	31 Jan 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England
THE WELLCOME FOUNDATION LIMITED ACTIVE	Director	17 Feb 2020				79, New Oxford Street, London, WC1A 1DG, United Kingdom
BICKNELL, Simon Michael RESIGNED	Secretary	08 Apr 1998	28 Feb 2011			980, Great West Road, Brentford, Middlesex, TW8 9GS
BOLTON, Jonathan Mark RESIGNED	Secretary		08 Apr 1998			Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
NUTTALL, Leo Alexander RESIGNED	Secretary	10 Sep 2001	29 Oct 2004			980 Great West Road, Brentford, Middlesex, TW8 9GS
STEPHENS, Richard James RESIGNED	Secretary	31 Jul 2003	05 Mar 2007			980 Great West Road, Brentford, Middlesex, TW8 9GS
ANSELL, Patrick RESIGNED	Director	02 Aug 2005	04 Aug 2006		September 1965	980 Great West Road, Brentford, Middlesex, TW8 9GS
BOLTON, Jonathan Mark RESIGNED	Director	29 Sep 1997	08 Apr 1998		July 1966	Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
BORGER, James RESIGNED	Director	25 Feb 2019	02 Mar 2020	England	January 1963	980, Great West Road, Brentford, TW8 9GS, England
BURNS, Alan George RESIGNED	Director	03 Dec 2012	03 Apr 2019	England	March 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
CHRISTIAN, Christopher Lindsay RESIGNED	Director	13 Oct 1995	29 Sep 1997		June 1950	16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
COOMBE, John David RESIGNED	Director		31 Mar 2005		March 1945	Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
COWDEN, Stephen John RESIGNED	Director	01 Feb 1996	31 Jan 2001		July 1952	90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
DAVIES, Derek RESIGNED	Director	06 Sep 2010	14 Dec 2012	England	June 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
DAY, Lorraine Anne RESIGNED	Director	08 Apr 1998	05 Dec 2005		July 1967	980 Great West Road, Brentford, Middlesex, TW8 9GS
DINGEMANS, Simon Paul RESIGNED	Director	01 Apr 2011	01 May 2019	United Kingdom	April 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
DUBIANSKIJ, Oleg RESIGNED	Director	31 Jan 2017	13 Feb 2019	England	February 1972	Gsk, Shewalton Road, Irvine, KA11 5AP, Scotland
GRIST, Ashley Alexander RESIGNED	Director	02 Oct 2006	20 Oct 2010	United Kingdom	September 1965	980 Great West Road, Brentford, Middlesex, TW8 9GS
HESLOP, Julian Spenser RESIGNED	Director	31 Jan 2001	31 Mar 2011	United Kingdom	January 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
HEWITT, Malcolm David RESIGNED	Director		05 Dec 1994		December 1961	Flat 2, 3 Marchwood Crescent, Ealing, London, W5 6DZ
HYDE, Jonathan Laurence Patrick RESIGNED	Director		13 Oct 1995		September 1953	Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	31 Dec 2025	England	July 1968	79, New Oxford Street, London, WC1A 1DG, United Kingdom
MORRIS, Nicholas Guy Usher RESIGNED	Director	05 Dec 1994	01 Feb 1996	England	April 1940	Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
PANAGIOTIDIS, Charalampos RESIGNED	Director	15 Feb 2019	02 Mar 2020	England	July 1977	Shewalton Road, Irvine, Ayrshire, KA11 5AP
STRACHAN, Jeremy Alan Watkin RESIGNED	Director		31 Dec 2000	England	December 1944	16 Lonsdale Road, Barnes, London, SW13 9EB

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 31 Jan 2001
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

DAVIDSON, Alistair Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England

THE WELLCOME FOUNDATION LIMITED ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 28 Feb 2011
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1998
Address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR

NUTTALL, Leo Alexander RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 29 Oct 2004
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

STEPHENS, Richard James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 05 Mar 2007
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ANSELL, Patrick RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 04 Aug 2006
Date of birth: September 1965
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 08 Apr 1998
Date of birth: July 1966
Address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR

BORGER, James RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: January 1963
Address: 980, Great West Road, Brentford, TW8 9GS, England

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: March 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 29 Sep 1997
Date of birth: June 1950
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

COOMBE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: March 1945
Address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 2001
Date of birth: July 1952
Address: 90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN

DAVIES, Derek RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

DAY, Lorraine Anne RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 05 Dec 2005
Date of birth: July 1967
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

DINGEMANS, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

DUBIANSKIJ, Oleg RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: February 1972
Address: Gsk, Shewalton Road, Irvine, KA11 5AP, Scotland

GRIST, Ashley Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HEWITT, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: December 1961
Address: Flat 2, 3 Marchwood Crescent, Ealing, London, W5 6DZ

HYDE, Jonathan Laurence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: September 1953
Address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ

LYNCH, Ciara Martha RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1968
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom