The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stuart, Jennyfer
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Newlands, Stephen Frederick, Dr
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
    Dr Stephen Frederick Newlands
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Newlands, Rosemary
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Newlands
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mitchell, Melville
    Chemist born in January 1962
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1993-02-13
    OF - Director → CIF 0
    Mitchell, Melville
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1993-02-13
    OF - Secretary → CIF 0
  • 2
    Newlands, Derek Richard
    Consultant born in August 1962
    Individual
    Officer
    1994-12-08 ~ 1996-04-06
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-07-27 ~ 1992-07-27
    OF - Nominee Director → CIF 0
  • 4
    Morrison, Lorna
    Administrator born in November 1963
    Individual
    Officer
    1994-03-21 ~ 2002-07-23
    OF - Director → CIF 0
    Morrison, Lorna
    Individual
    Officer
    1993-02-18 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 5
    Newlands, Stephen Frederick, Dr
    Chemist born in December 1960
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Stuart, Rosalind Clare Willoughby
    Hr Director born in October 1983
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2016-11-16
    OF - Director → CIF 0
    Mrs Rosalind Clare Willoughby Stuart
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 7
    Stuart, James Angus
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2014-08-25 ~ 2016-11-16
    OF - Director → CIF 0
    Stuart, James Angus
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2017-07-26
    OF - Secretary → CIF 0
    Mr James Angus Stuart
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 8
    Newlands, Rosemary
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-07-27 ~ 1992-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH PHARMACEUTICAL PROCESSES LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1,303,682 GBP2023-05-31
1,228,625 GBP2022-05-31
Debtors
334,260 GBP2023-05-31
318,258 GBP2022-05-31
Cash at bank and in hand
29,218 GBP2023-05-31
51,722 GBP2022-05-31
Current Assets
778,478 GBP2023-05-31
794,980 GBP2022-05-31
Net Current Assets/Liabilities
445,687 GBP2023-05-31
498,009 GBP2022-05-31
Total Assets Less Current Liabilities
1,749,369 GBP2023-05-31
1,726,634 GBP2022-05-31
Net Assets/Liabilities
1,463,404 GBP2023-05-31
1,443,978 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
388,085 GBP2023-05-31
388,085 GBP2022-05-31
Retained earnings (accumulated losses)
1,075,219 GBP2023-05-31
1,055,793 GBP2022-05-31
Equity
1,463,404 GBP2023-05-31
1,443,978 GBP2022-05-31
Average Number of Employees
202022-06-01 ~ 2023-05-31
212021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,096,648 GBP2023-05-31
1,068,442 GBP2022-05-31
Plant and equipment
1,150,609 GBP2023-05-31
1,109,121 GBP2022-05-31
Furniture and fittings
176,659 GBP2023-05-31
174,441 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,423,916 GBP2023-05-31
2,352,004 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,023 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-74,023 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
0 GBP2022-05-31
Plant and equipment
965,988 GBP2023-05-31
976,614 GBP2022-05-31
Furniture and fittings
154,246 GBP2023-05-31
146,765 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,234 GBP2023-05-31
1,123,379 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
62,034 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
7,481 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,515 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-72,660 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,660 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,096,648 GBP2023-05-31
1,068,442 GBP2022-05-31
Plant and equipment
184,621 GBP2023-05-31
132,507 GBP2022-05-31
Furniture and fittings
22,413 GBP2023-05-31
27,676 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
161,321 GBP2023-05-31
168,408 GBP2022-05-31
Other Debtors
Amounts falling due within one year
172,939 GBP2023-05-31
149,850 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
334,260 GBP2023-05-31
318,258 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
74,303 GBP2023-05-31
69,808 GBP2022-05-31
Trade Creditors/Trade Payables
Current
67,675 GBP2023-05-31
144,183 GBP2022-05-31
Corporation Tax Payable
Current
3,839 GBP2023-05-31
15,679 GBP2022-05-31
Other Taxation & Social Security Payable
Current
16,586 GBP2023-05-31
27,366 GBP2022-05-31
Other Creditors
Current
170,388 GBP2023-05-31
39,935 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
165,111 GBP2023-05-31
241,730 GBP2022-05-31
Other Creditors
Non-current
71,856 GBP2023-05-31
0 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
  • EDINBURGH PHARMACEUTICAL PROCESSES LIMITED
    Info
    Registered number SC139471
    Epp Environmental Centre (40) Bush Estate, Bush Loan, Penicuik, Midlothian EH26 0PH
    Private Limited Company incorporated on 1992-07-27 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.