Edinburgh Pharmaceutical Industries Limited
Activities of head offices · Ayrshire
ActiveUnited KingdomIncorporated 1904Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGlaxo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3167474People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalAD
Alistair Robert DavidsonCurrent director
Appointed 2025-12-31
CorpThe Wellcome Foundation LimitedCurrent director
Appointed 2020-02-17 · 6 yrs
CorpGlaxo Group LimitedCurrent director
Appointed 2001-01-31 · 25 yrs
Show 23 historical appointments
CL
Ciara LynchResigned director
Resigned 2020-03-02 · 5 yrs · Accountant
JB
James BorgerResigned director
Resigned 2019-02-25 · 1 yr · Vice President Finance
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 1 yr · Financial Controller, Corporate Entities
OD
Oleg DubianskijResigned director
Resigned 2017-01-31 · 2 yrs · Financial Controller
AB
Alan BurnsResigned director
Resigned 2012-12-03 · 6 yrs · Director
SD
Simon DingemansResigned director
Resigned 2011-04-01 · 8 yrs · Company Director
DD
Derek DaviesResigned director
Resigned 2010-09-06 · 2 yrs · Financial Controller
AG
Ashley GristResigned director
Resigned 2006-10-02 · 4 yrs · Finance Director
PA
Patrick AnsellResigned director
Resigned 2005-08-02 · 1 yr · Accountant
RS
Richard StephensResigned secretary
Resigned 2003-07-31 · 3 yrs · Company Secretary
LN
Leo NuttallResigned secretary
Resigned 2001-09-10 · 3 yrs
JH
Julian HeslopResigned director
Resigned 2001-01-31 · 10 yrs · Company Director
LD
Lorraine DayResigned director
Resigned 1998-04-08 · 7 yrs · Manager
SB
Simon BicknellResigned secretary
Resigned 1998-04-08 · 12 yrs
JB
Resigned 1997-09-29 · Administrator
SC
Stephen CowdenResigned director
Resigned 1996-02-01 · 4 yrs · Company Director
CC
Christopher ChristianResigned director
Resigned 1995-10-13 · 1 yr · Chartered Secretary
NM
Nicholas MorrisResigned director
Resigned 1994-12-05 · 1 yr · Company Secretary
JH
Jonathan HydeResigned director
Resigned 1989-10-13 · 5 yrs · Company Secretary
MH
Malcolm HewittResigned director
Resigned 1989-10-13 · 5 yrs · Administrator
JS
Jeremy StrachanResigned director
Resigned 1989-10-13 · 11 yrs · Barrister
JC
John CoombeResigned director
Resigned 1989-10-13 · 15 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active