GLAXOSMITHKLINE CARIBBEAN LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
GLAXOSMITHKLINE CARIBBEAN LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GLAXOSMITHKLINE CARIBBEAN LIMITED was incorporated 70 years ago on 28/07/1953 and has the registered number: 00522215. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE CARIBBEAN LIMITED was incorporated 70 years ago on 28/07/1953 and has the registered number: 00522215. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE CARIBBEAN LIMITED - MIDDLESEX
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLAXO GROUP LIMITED | Corporate Director | 2001-03-15 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-15 | CURRENT | ||
MR GRAHAM PAUL RIVERS | May 1971 | British | Director | 2020-03-02 | CURRENT |
MICHAEL MARTIN WALSH | Sep 1965 | British | Director | 1994-08-01 UNTIL 1995-06-30 | RESIGNED |
VALERIE PILKINGTON | Secretary | 1995-05-10 UNTIL 1996-01-17 | RESIGNED | ||
JOHN BARRY SAUNDERS | Jun 1943 | British | Director | 1994-11-01 UNTIL 1995-11-30 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
DAVID OSBORN | May 1949 | British | Director | 1996-09-19 UNTIL 2001-03-16 | RESIGNED |
CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Director | 1994-11-01 UNTIL 1995-08-30 | RESIGNED |
FREDERICK SAUREZ | Apr 1944 | Usa | Director | RESIGNED | |
MICHAEL MARTIN WALSH | Sep 1965 | British | Secretary | 1994-08-01 UNTIL 1995-05-10 | RESIGNED |
PAUL KEVIN MCBARRON | May 1960 | British | Secretary | RESIGNED | |
LINDSEY JANICE COULES | Secretary | 1995-05-10 UNTIL 1997-04-03 | RESIGNED | ||
CAROLINE DAPHNE COOMBER | Secretary | 1998-05-18 UNTIL 1999-12-22 | RESIGNED | ||
KARINA JANE BRYANT | Feb 1972 | Secretary | 1999-12-22 UNTIL 2002-01-18 | RESIGNED | |
VALERIE BANKS | Oct 1965 | Secretary | 1996-01-17 UNTIL 1998-05-18 | RESIGNED | |
DEBORAH ANNE ADAMS | British | Secretary | 1995-05-10 UNTIL 1996-01-17 | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1994-11-01 UNTIL 1995-03-10 | RESIGNED |
MARCIA SUTHERLAND | Jul 1958 | Jamaican | Director | 1994-08-01 UNTIL 1999-09-24 | RESIGNED |
PAUL KEVIN MCBARRON | May 1960 | British | Director | RESIGNED | |
NORMAN WILLAN TANG | Feb 1952 | Trinidadian | Director | RESIGNED | |
MR ADAM WALKER | Nov 1967 | British | Director | 2015-09-14 UNTIL 2020-03-02 | RESIGNED |
CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Director | 2000-01-01 UNTIL 2001-03-16 | RESIGNED |
MR JOHN PAUL GEORGE GRUMITT | Oct 1965 | British | Director | 1996-09-19 UNTIL 1998-04-08 | RESIGNED |
MR ANTHONY ARTHUR LUCKHAM | Mar 1944 | British | Director | 1995-08-30 UNTIL 1996-09-19 | RESIGNED |
GUILLERMO LOPEZ | Jun 1948 | Colombian | Director | 1994-08-01 UNTIL 1999-03-31 | RESIGNED |
ALISON MARIE HORLER | Jun 1961 | British | Director | 1994-11-01 UNTIL 1995-08-30 | RESIGNED |
MARK HANNAN | Jun 1959 | American | Director | 1994-09-06 UNTIL 1999-07-06 | RESIGNED |
HERBERT ASHLEY GOODWIN | Jul 1928 | British | Director | RESIGNED | |
MR RUPERT BONDY | Jun 1961 | British | Director | 1995-11-30 UNTIL 2001-03-16 | RESIGNED |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
CHARLES JAMES ANDREWS | Sep 1966 | British | Director | 1998-04-08 UNTIL 2001-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smithkline Beecham Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |