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    • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED - Page 3

    Corporate Officer

    NameEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active98
    Inactive55
    Resigned46
    Total199

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDJul 21, 2009DissolvedSecretary
    Road
    Irvine
    KA11 5AP Ayrshire
    Shewalton
    Scotland
    MONTROSE FINE CHEMICAL COMPANY LTD.Jun 19, 2008LiquidationDirector
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    GLAXOSMITHKLINE (NETHERLANDS) B.V.Mar 30, 2007Converted / ClosedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    DOMANTIS LIMITEDJan 05, 2007ActiveDirector
    -
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    GLAXOSMITHKLINE EXPORT LIMITEDSep 04, 2006ActiveSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    GLAXO OPERATIONS UK LIMITEDAug 31, 2006ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    Scotland
    BRITISH PHARMA GROUP LIMITEDAug 25, 2006ActiveSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    CLARGES PHARMACEUTICALS TRUSTEES LIMITEDAug 16, 2006ActiveDirector
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    MIXIS GENETICS LIMITEDMay 04, 2006DissolvedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    Scotland
    AFFYMAX N.V.Feb 23, 2006Converted / ClosedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    AFFYMAX TECHNOLOGIES N.V.Feb 23, 2006Converted / ClosedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    GLAXOSMITHKLINE HOLDINGS LIMITEDJan 19, 2006ActiveDirector
    Irvine
    KA11 5AP Ayrshire
    Shewalton Road
    Scotland
    GLAXOSMITHKLINE HOLDINGS LIMITEDJan 19, 2006ActiveSecretary
    Irvine
    KA11 5AP Ayrshire
    Shewalton Road
    Scotland
    WELLCOME CONSUMER HEALTHCARE LIMITEDJan 16, 2006ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    WELLCOME CONSUMER PRODUCTS LIMITEDJan 16, 2006DissolvedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    Scotland
    CHARLES MIDGLEY LIMITEDJan 16, 2006DissolvedSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    BURROUGHS WELLCOME INTERNATIONAL LIMITEDDec 05, 2005ActiveSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    GLAXO WELLCOME INTERNATIONAL B.V.Jul 09, 2002ActiveDirector
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    United Kingdom
    GLAXO WELLCOME INVESTMENTS B.V.Jul 09, 2002ActiveDirector
    Cobden Street
    DD10 8EA Montrose
    Angus
    WELLCOME LIMITEDJan 31, 2002ActiveSecretary
    Irvine
    KA11 5AP Ayrshire
    Shewalton Road
    Scotland
    CLARGES PHARMACEUTICALS LIMITEDJan 31, 2002DissolvedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    Scotland
    SETFIRST LIMITEDJan 18, 2002ActiveSecretary
    Road
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    SMITHKLINE BEECHAM (EXPORT) LIMITEDJan 18, 2002ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    Scotland
    SMITHKLINE BEECHAM LEGACY H LIMITEDJan 18, 2002ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    SMITHKLINE BEECHAM (H) LIMITEDJan 18, 2002ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    Scotland
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDJan 18, 2002ActiveSecretary
    Road
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDJan 18, 2002ActiveSecretary
    -
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    Scotland
    GLAXOSMITHKLINE INTERNATIONAL LIMITEDJan 18, 2002ActiveSecretary
    Road
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    GLAXOSMITHKLINE CARIBBEAN LIMITEDJan 18, 2002ActiveSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    ESKAYLAB LIMITEDJan 18, 2002ActiveSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    SMITHKLINE BEECHAM OVERSEAS LIMITEDJan 18, 2002ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    Scotland
    DEALCYBER LIMITEDJan 18, 2002ActiveSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
    SMITHKLINE BEECHAM NOMINEES LIMITEDJan 18, 2002ActiveSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    Scotland
    DIVERSIFIED HEALTH SYSTEMS LIMITEDJan 18, 2002DissolvedSecretary
    Shewalton Road
    KA11 5AP Irvine
    Ayrshire
    SMITHKLINE BEECHAM (SWG) LIMITEDJan 18, 2002DissolvedSecretary
    Road
    -
    KA11 5AP Irvine
    Shewalton
    Ayrshire
    Scotland
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