Glaxosmithkline Caribbean Limited

Active00522215 Private limited company
Incorporated
28 July 1953 (73 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
Also at Glaxosmithkline Intellectual Property Holdings Limited, Glaxosmithkline Intellectual Property Limited, Glaxosmithkline Intellectual Property (No.4) Limited · more companies
British
Born May 1971 (55)
Corporate Secretary · Appointed 18 January 2002
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 15 March 2001
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 15 March 2001
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Officer history (29 former)
2 March 2020
Appointed Rivers, Graham Paul as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
Resigned Walker, Adam as Director
15 February 2019
Appointed Panagiotidis, Charalampos as Director
1 March 2016
Resigned Blackburn, Paul Frederick as Director
14 September 2015
Appointed Walker, Adam as Director
9 September 2009
Appointed Blackburn, Paul Frederick as Director
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
18 January 2002
Resigned Bryant, Karina Jane as Secretary
16 March 2001
Resigned Osborn, David as Director
16 March 2001
Resigned Mcclintock, Clare Alexandra as Director
16 March 2001
Resigned Andrews, Charles James as Director
16 March 2001
Resigned Bondy, Rupert as Director
15 March 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
15 March 2001
Appointed Glaxo Group Limited as Corporate Director
1 January 2000
Appointed Mcclintock, Clare Alexandra as Director
22 December 1999
Appointed Bryant, Karina Jane as Secretary
22 December 1999
Resigned Coomber, Caroline Daphne as Secretary
24 September 1999
Resigned Sutherland, Marcia as Director
6 July 1999
Resigned Hannan, Mark as Director
31 March 1999
Resigned Lopez, Guillermo as Director
18 May 1998
Appointed Coomber, Caroline Daphne as Secretary
18 May 1998
Resigned Banks, Valerie as Secretary
8 April 1998
Resigned Grumitt, John Paul George as Director
8 April 1998
Appointed Andrews, Charles James as Director
3 April 1997
Resigned Coules, Lindsey Janice as Secretary
19 September 1996
Appointed Osborn, David as Director
19 September 1996
Appointed Grumitt, John Paul George as Director
19 September 1996
Resigned Luckham, Anthony Arthur as Director
17 January 1996
Resigned Adams, Deborah Anne as Secretary
17 January 1996
Resigned Pilkington, Valerie as Secretary
17 January 1996
Appointed Banks, Valerie as Secretary
30 November 1995
Appointed Bondy, Rupert as Director
30 November 1995
Resigned Saunders, John Barry as Director
30 August 1995
Resigned Mcclintock, Clare Alexandra as Director
30 August 1995
Resigned Horler, Alison Marie as Director
30 August 1995
Appointed Luckham, Anthony Arthur as Director
30 June 1995
Resigned Walsh, Michael Martin as Director
10 May 1995
Resigned Walsh, Michael Martin as Secretary
10 May 1995
Appointed Adams, Deborah Anne as Secretary
10 May 1995
Appointed Coules, Lindsey Janice as Secretary
10 May 1995
Appointed Pilkington, Valerie as Secretary
10 March 1995
Resigned Stevens, David John as Director
1 November 1994
Appointed Stevens, David John as Director
1 November 1994
Appointed Saunders, John Barry as Director
1 November 1994
Appointed Mcclintock, Clare Alexandra as Director
1 November 1994
Appointed Horler, Alison Marie as Director
6 September 1994
Appointed Hannan, Mark as Director
1 August 1994
Appointed Lopez, Guillermo as Director
1 August 1994
Appointed Walsh, Michael Martin as Director
1 August 1994
Appointed Sutherland, Marcia as Director
1 August 1994
Appointed Walsh, Michael Martin as Secretary
1 August 1994
Resigned Mcbarron, Paul Kevin as Secretary
1 August 1994
Resigned Mcbarron, Paul Kevin as Director
1 August 1994
Resigned Saurez, Frederick as Director
1 August 1994
Resigned Tang, Norman Willan as Director
28 August 1992
Resigned Goodwin, Herbert Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02337959

Filings 192

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
14 August 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates4 August 2025
17 September 2024Director's details changed
Show all 192 filings

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