Edinburgh Pharmaceutical Industries Limited
Company SC005534 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alistair Robert Davidson Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
2
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 4Finance 2Dormant 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Allen & Hanburys Limited 1 shared director
- Beecham Group PLC 1 shared director
- Smithkline Beecham Nominees Limited 1 shared director
- Glaxosmithkline International Limited 1 shared director
- Dealcyber Limited 1 shared director
- Glaxochem (UK) Unlimited 1 shared director
Deterministic, from public records.
Company details
| Number | SC005534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1904 |
| Address | SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glaxo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarges Pharmaceuticals Trustees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (25)
- Alistair Robert Davidson Director · appointed 2025
- The Wellcome Foundation Limited Corporate-director · appointed 2020
- Victoria Anne Whyte Secretary · appointed 2001
- Glaxo Group Limited Corporate-director · appointed 2001
Show 21 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
- James Borger Director · appointed 2019 · resigned 2020
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Oleg Dubianskij Director · appointed 2017 · resigned 2019
- Alan George Burns Director · appointed 2012 · resigned 2019
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2006 · resigned 2010
- Patrick Ansell Director · appointed 2005 · resigned 2006
- Richard James Stephens Secretary · appointed 2003 · resigned 2007
- Leo Alexander Nuttall Secretary · appointed 2001 · resigned 2004
- Julian Spenser Heslop Director · appointed 2001 · resigned 2011
- Lorraine Anne Day Director · appointed 1998 · resigned 2005
- Simon Michael Bicknell Secretary · appointed 1998 · resigned 2011
- Stephen John Cowden Director · appointed 1996 · resigned 2001
- Christopher Lindsay Christian Director · appointed 1995 · resigned 1997
- Nicholas Guy Usher Morris Director · appointed 1994 · resigned 1996
- Jeremy Alan Watkin Strachan Director · resigned 2000
- John David Coombe Director · resigned 2005
- Malcolm David Hewitt Director · resigned 1994
- Jonathan Laurence Patrick Hyde Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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