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 - MIDDLESEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE EXPORT LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
GSK PENSION PLANS TRUSTEE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED MIDDLESEX Active DORMANT 65300 - Pension funding
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACTION POTENTIAL VENTURE CAPITAL LIMITED STEVENAGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
GLAXO INVESTMENTS (UK) LIMITED HAMILTON HM11 BERMUDA Dissolved... FULL None Supplied
AFFYMAX TECHNOLOGIES N.V. BRENTFORD Dissolved... FULL None Supplied
GLAXOSMITHKLINE (NETHERLANDS) B.V. BRENTFORD NETHERLANDS Dissolved... FULL None Supplied
GLAXOCHEM PTE LTD SINGAPORE SINGAPORE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STIEFEL LABORATORIES (U.K.) LTD BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TESARO UK LIMITED BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GSK FINANCE (NO.3) PLC BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified