EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED - IRVINE

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED - IRVINE

.

Overview

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a company officer from Irvine Ayrshire. This company officer is, or was, associated with at least 195 company roles.
Their most recent appointment, in our records, was to VIIV HEALTHCARE UK (NO.7) LIMITED on 2021-09-24.

Address

Shewalton Road,
Irvine
Ayrshire
KA11 5AP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VIIV HEALTHCARE UK (NO.7) LIMITED Active Corporate Secretary 2021-09-24 CURRENT
HALEON UK CAPITAL PLC Active Corporate Director 2021-06-28 until 2022-04-06 RESIGNED
HALEON UK CORPORATE SECRETARY LIMITED Active Corporate Director 2021-06-02 until 2022-04-06 RESIGNED
HALEON UK HOLDINGS (NO.7) LIMITED Active Corporate Director 2021-05-24 until 2022-04-06 RESIGNED
HALEON UK HOLDINGS (NO.3) LIMITED Active Corporate Director 2021-05-16 until 2022-04-06 RESIGNED
HALEON UK CORPORATE DIRECTOR LIMITED Active Corporate Director 2021-05-16 until 2022-04-06 RESIGNED
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED Active Corporate Director 2021-05-16 until 2022-04-06 RESIGNED
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED Active Corporate Director 2021-05-16 until 2022-04-06 RESIGNED
GLAXOSMITHKLINE LIMITED Active Corporate Director 2021-05-06 CURRENT
HALEON UK HOLDINGS (NO.1) LIMITED Active Corporate Director 2021-04-26 until 2022-04-06 RESIGNED
VIIV HEALTHCARE FINANCE 2 LIMITED Active Corporate Secretary 2021-03-25 CURRENT
GSK FINANCE (NO.3) PLC Active Corporate Director 2020-05-21 CURRENT
TESARO UK LIMITED Active Corporate Director 2020-03-30 CURRENT
VIIV HEALTHCARE LIMITED Active Corporate Secretary 2020-02-17 until 2020-09-18 RESIGNED
HALEON UK HOLDING CANADA LIMITED Active Corporate Director 2019-12-02 until 2022-04-01 RESIGNED
HALEON UK HOLDING NEW ZEALAND LIMITED Active Corporate Director 2019-12-02 until 2022-04-06 RESIGNED
TESARO UK LIMITED Active Corporate Secretary 2019-11-11 CURRENT
GLAXOSMITHKLINE LIMITED Active Corporate Secretary 2019-09-19 CURRENT
HALEON UK HOLDINGS LIMITED Active Corporate Director 2019-09-02 until 2022-07-18 RESIGNED
HALEON UK HOLDINGS (NO.2) LIMITED Active Corporate Secretary 2019-04-24 until 2022-07-18 RESIGNED
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED Active Corporate Secretary 2019-04-23 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED Active Corporate Director 2019-04-23 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Active Corporate Secretary 2019-01-15 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED Active Corporate Secretary 2019-01-15 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED Active Corporate Secretary 2019-01-15 CURRENT
GSK FINANCE (NO 2) LIMITED Active Corporate Director 2018-12-12 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED Active Corporate Director 2018-12-11 CURRENT
GLAXOSMITHKLINE US TRADING LIMITED Active Corporate Director 2018-09-12 CURRENT
GLAXOSMITHKLINE US TRADING LIMITED Active Corporate Secretary 2018-09-12 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED Active Corporate Director 2018-07-24 CURRENT
SETFIRST HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2018-04-16 CURRENT
GALVANI BIOELECTRONICS LIMITED Active Corporate Secretary 2016-11-16 CURRENT
HALEON UK FINANCE (USD) LIMITED Active Corporate Secretary 2016-08-04 until 2022-04-06 RESIGNED
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED Active Corporate Secretary 2015-06-09 CURRENT
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Active Corporate Secretary 2015-04-21 until 2022-04-06 RESIGNED
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-06 CURRENT
HALEON UK IP (NO. 2) LIMITED Active Corporate Secretary 2015-02-02 until 2022-04-06 RESIGNED
HALEON UK HOLDING SRI LANKA LIMITED Active Corporate Secretary 2015-01-21 until 2022-04-06 RESIGNED
HALEON UK FINANCE LIMITED Active Corporate Director 2014-11-06 until 2022-04-01 RESIGNED
HALEON UK FINANCE LIMITED Active Corporate Secretary 2014-11-06 until 2022-04-01 RESIGNED
HALEON UK TRADING LIMITED Active Corporate Secretary 2014-09-26 until 2022-04-06 RESIGNED
HALEON UK SERVICES LIMITED Active Corporate Secretary 2014-09-26 until 2022-04-01 RESIGNED
HALEON UK IP LIMITED Active Corporate Secretary 2014-09-26 until 2022-04-06 RESIGNED
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Dissolved - no longer trading Corporate Director 2014-08-29 CURRENT
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-05 CURRENT
LEO OSPREY LIMITED Dissolved - no longer trading Corporate Director 2014-04-16 until 2015-03-02 RESIGNED
HALEON UK HOLDINGS LIMITED Active Corporate Director 2014-04-15 until 2015-03-02 RESIGNED
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Dissolved - no longer trading Corporate Secretary 2013-11-14 CURRENT
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Dissolved - no longer trading Corporate Secretary 2013-11-14 CURRENT
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Dissolved - no longer trading Corporate Secretary 2013-09-02 CURRENT
ACTION POTENTIAL VENTURE CAPITAL LIMITED Active Corporate Secretary 2013-07-10 CURRENT
GLAXOSMITHKLINE TRADING SERVICES LIMITED Active Corporate Secretary 2013-06-21 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Active Corporate Secretary 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Active Corporate Secretary 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Active Corporate Director 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Active Corporate Secretary 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Active Corporate Secretary 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Active Corporate Director 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Active Corporate Director 2012-11-06 CURRENT
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Active Corporate Director 2012-11-06 CURRENT
HALEON UK TRADING SERVICES LIMITED Active Corporate Director 2012-06-21 until 2022-04-06 RESIGNED
CELLZOME LIMITED Dissolved - no longer trading Corporate Director 2012-05-21 until 2021-12-17 RESIGNED
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Active Corporate Director 2011-08-12 CURRENT
MAXINUTRITION LIMITED Liquidation Corporate Secretary 2011-07-29 CURRENT
MAXINUTRITION LIMITED Liquidation Corporate Director 2011-04-28 CURRENT
TRES CANTOS OPEN LAB FOUNDATION Active Corporate Director 2010-07-01 until 2011-04-20 RESIGNED
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED Dissolved - no longer trading Corporate Secretary 2010-04-15 CURRENT
STIEFEL LABORATORIES (U.K.) LTD Active Corporate Secretary 2010-04-15 CURRENT
STIEFEL LABORATORIES LIMITED Dissolved - no longer trading Corporate Secretary 2010-04-15 CURRENT
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2009-11-27 until 2020-08-07 RESIGNED
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2009-11-27 CURRENT
GLAXOSMITHKLINE MERCURY LIMITED Active Corporate Director 2009-08-28 CURRENT
VIIV HEALTHCARE TRADING SERVICES UK LIMITED Active Corporate Director 2009-08-05 until 2009-10-30 RESIGNED
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED Dissolved - no longer trading Corporate Director 2009-07-23 until 2019-12-10 RESIGNED
STIEFEL LABORATORIES (U.K.) LTD Active Corporate Director 2009-07-23 CURRENT
STIEFEL LABORATORIES LIMITED Dissolved - no longer trading Corporate Director 2009-07-23 until 2021-12-15 RESIGNED
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2009-07-21 CURRENT
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Dissolved - no longer trading Corporate Director 2009-07-21 until 2020-08-07 RESIGNED
MONTROSE FINE CHEMICAL COMPANY LTD. Active Corporate Director 2008-06-19 CURRENT
GLAXOSMITHKLINE (NETHERLANDS) B.V. Dissolved - no longer trading Corporate Secretary 2007-03-30 CURRENT
DOMANTIS LIMITED Active Corporate Director 2007-01-05 CURRENT
GLAXOSMITHKLINE EXPORT LIMITED Active Corporate Secretary 2006-09-04 CURRENT
GLAXO OPERATIONS UK LIMITED Active Corporate Secretary 2006-08-31 CURRENT
BRITISH PHARMA GROUP LIMITED Active Corporate Secretary 2006-08-25 CURRENT
CLARGES PHARMACEUTICALS TRUSTEES LIMITED Active Corporate Director 2006-08-16 CURRENT
GLAXO TRUSTEES LIMITED Dissolved - no longer trading Corporate Director 2006-08-16 until 2020-10-27 RESIGNED
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Dissolved - no longer trading Corporate Director 2006-08-16 until 2020-10-27 RESIGNED
MIXIS GENETICS LIMITED Dissolved - no longer trading Corporate Director 2006-05-04 until 2019-12-10 RESIGNED
MIXIS GENETICS LIMITED Dissolved - no longer trading Corporate Secretary 2006-05-04 CURRENT
AFFYMAX TECHNOLOGIES N.V. Dissolved - no longer trading Corporate Secretary 2006-02-23 CURRENT
AFFYMAX N.V. Dissolved - no longer trading Corporate Secretary 2006-02-23 CURRENT
GLAXOSMITHKLINE HOLDINGS LIMITED Active Corporate Director 2006-01-19 CURRENT
GLAXOSMITHKLINE HOLDINGS LIMITED Active Corporate Secretary 2006-01-19 CURRENT
CHARLES MIDGLEY LIMITED Dissolved - no longer trading Corporate Secretary 2006-01-16 CURRENT
WELLCOME CONSUMER PRODUCTS LIMITED Dissolved - no longer trading Corporate Secretary 2006-01-16 CURRENT
WELLCOME CONSUMER HEALTHCARE LIMITED Active Corporate Secretary 2006-01-16 CURRENT
BURROUGHS WELLCOME INTERNATIONAL LIMITED Active Corporate Secretary 2005-12-05 CURRENT
GLAXO WELLCOME INTERNATIONAL B.V. Active Corporate Director 2002-07-09 CURRENT
GLAXO WELLCOME INVESTMENTS B.V. Active Corporate Director 2002-07-09 CURRENT
CLARGES PHARMACEUTICALS LIMITED Dissolved - no longer trading Corporate Secretary 2002-01-31 CURRENT


Related People

Name Occupation Address No of Appointments
ROBIN JAMES SCOTT CRIDLAND Manager High Wycombe 3
MR PAUL FREDERICK BLACKBURN Non Executive Director Middlesex 62
DR JENS ECKSTEIN None Brentford, United Kingdom 1
HELEN AUDREY JONES Chartered Accountant Brentford 6
DR ALLAN BAXTER Svp Medicines Development Stevenage 4
EDGAR BARCLAY CALE Vice President Senior Counsel Brentford 2
MR ROGER EMERSON Director Walton On Thames 8
ADRIAN HENNAH Company Director Rickmansworth 7
DOCTOR JAMES EDWARD NIEDEL Company Director London 4
DR ALLAN BAXTER Uk Research Director High Wycombe 3
CURACAO CORPORATION COMPANY NV Curacao, Netherlands Antilles 3
DR PETER NEVILLE GOODFELLOW Science Advisor Canterbury 4
MR DOUGLAS MALCOLM HURT Director London 2
DR BARRY CLIVE ROSS Consultant Harpenden 4
MR JAMES RALPH BEERY Director London, England 10
MR IAN MAIN FERGUSON BALFOUR Lawyer Retired Virginia Water 6
MR ADAM WALKER Director Brentford, England 55
MR SUBESH RONALD WILLIAMS Corporate Body Stevenage, United Kingdom 8
MR CHARALAMPOS PANAGIOTIDIS Financial Controller, Corporate Entities And Group Weybridge, England 30
MRS CIARA MARTHA LYNCH Accountant Brentford, England 33

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