EDINPHARM LIMITED
Active - Accounts Filed
General Information
NAME
EDINPHARM LIMITED
COMPANY NUMBER
SC462622
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
30/10/2013
(11years old)
WEBSITE
www.edinpharm.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/10/2013
27/11/2013
EDINPHARMA NEWCO LIMITED
MIDLOTHIAN
EH2 4AN
Telephone: 01314413773
TPS: No
46a Bridge Road
Edinburgh
Midlothian
EH13 0LQ
Telephone: 4413773
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/10/2024 | Gordon Joseph Robert Addy (914588407) has left the board |
| 04/10/2024 | New Board Member James Andrew Rotherham (922423925) Appointed |
Credit Risk Overview
Want to learn more about EDINPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
25/10/2018 - Present (6years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2018 - Present (6years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/10/2024 | Gordon Joseph Robert Addy (914588407) has left the board |
| 04/10/2024 | New Board Member James Andrew Rotherham (922423925) Appointed |
| 12/06/2024 | New Board Member Richard Ian Stephenson (930442500) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Alan Cameron (920960234) has left the board |
| 28/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Board Member John Mitchell Fowlie (916492091) Appointed |
| 19/11/2021 | New Board Member John Mitchell Fowlie (916492091) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member John Mitchell Fowlie (916492091) Appointed |
| 11/11/2021 | Robert Milne Hogarth (900039215) has left the board |
| 11/11/2021 | New Board Member John Mitchell Fowlie (928928223) Appointed |
| 11/11/2021 | New Board Member David Massie (927486028) Appointed |
| 12/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Company Secretary Karen Jayne McCarrison (925500599) Appointed |
| 17/01/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Keith James Edward Sampson (918080665) has left the board |
| 31/10/2018 | Sally Ruth Arnison (910525184) has left the board |
| 31/10/2018 | New Board Member Richard Ian Stephenson (925190268) Appointed |
| 25/11/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 24/11/2016 | James Gray Allan (918250204) has left the board |
| 24/11/2016 | James Gray Allan (900036987) has left the board |
| 12/11/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Alan Cameron (920960234) Appointed |
| 05/07/2016 | Alan John Glauch (912999956) has left the board |
| 05/07/2016 | James Gordon Inkster (906876845) has left the board |
| 29/11/2015 | New Accounts filed |
| 23/11/2015 | New Board Member Sally Ruth Arnison (910525184) Appointed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Gordon Joseph Robert Addy (914588407) Appointed |
| 11/08/2014 | Gordon Joseph Robert Addy (918976625) has left the board |
| 01/08/2014 | New Board Member Gordon Joseph Robert Addy (918976625) Appointed |
| 17/01/2014 | New Board Member Keith James Edward Sampson (918080665) Appointed |
| 17/01/2014 | Keith James Edward Sampson (918408724) has left the board |
| 10/01/2014 | New Board Member Keith James Edward Sampson (918408724) Appointed |
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