EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Company number SC005534

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	PSC05	Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023	(2 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	(1 page)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(320 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
20 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(317 pages)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 May 2022	MA	Memorandum and Articles of Association	(31 pages)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/conflict of interest 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 May 2022	CC04	Statement of company's objects	(2 pages)
20 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
21 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
21 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
21 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
19 Mar 2020	AP01	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020	(2 pages)