Edinburgh Pharmaceutical Processes Limited
Other research and experimental development on natural sciences and engineering · Penicuik
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSN
Dr Stephen Frederick NewlandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130045821RN
Mrs Rosemary NewlandsIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130045825Show 2 ceased records
RS
Mrs Rosalind Clare Willoughby StuartIndividual
Significant influence or control
Notified 2016-05-04 · Ceased 2017-07-26
Source record 130045843JS
Mr James Angus StuartIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-26
Source record 130045852People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJS
Jennyfer StuartCurrent director
Appointed 2023-08-04 · 3 yrs · Company Director
SN
Stephen NewlandsCurrent secretary
Appointed 2022-07-26 · 4 yrs
RN
Rosemary NewlandsCurrent director
Appointed 2014-04-07 · 12 yrs · Finance Director
Show 12 historical appointments
RN
Rosemary NewlandsResigned secretary
Resigned 2017-07-26 · 4 yrs
JS
James StuartResigned secretary
Resigned 2017-04-06
RS
Rosalind StuartResigned director
Resigned 2016-05-04 · Hr Director
JS
James StuartResigned director
Resigned 2014-08-25 · 2 yrs · Company Director
DN
Derek NewlandsResigned director
Resigned 1994-12-08 · 1 yr · Consultant
LM
Resigned 1994-03-21 · 8 yrs · Administrator
CorpCombined Nominees LimitedResigned director
Resigned 1992-07-27
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1992-07-27
MM
Resigned 1992-07-27 · Chemist
SN
Stephen NewlandsResigned director
Resigned 1992-07-27 · 29 yrs · Chemist
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active