GLAXOSMITHKLINE CARIBBEAN LIMITED

Q: What is the latest filing for GLAXOSMITHKLINE CARIBBEAN LIMITED?

The latest filing was on 14/08/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

28/07/1953

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1953)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

17/09/2024

Director's details changed for Mr Graham Paul Rivers on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

18/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

25/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

02/07/2020

Termination of appointment of Charalampos Panagiotidis as a director on 2020-03-02

View PDF (1 pages)

11/05/2020

Appointment of Mr Graham Paul Rivers as a director on 2020-03-02

View PDF (2 pages)

17/03/2020

Termination of appointment of Adam Walker as a director on 2020-03-02

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Mr Charalampos Panagiotidis as a director on 2019-02-15

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

01/03/2016

Termination of appointment of Paul Frederick Blackburn as a director on 2016-03-01

View PDF (1 pages)

25/09/2015

Appointment of Mr Adam Walker as a director on 2015-09-14

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

26/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

21/08/2013

Director's details changed for Glaxo Group Limited on 2013-03-08

View PDF (2 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

18/08/2010

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

18/08/2010

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

18/08/2010

Director's details changed for Glaxo Group Limited on 2010-08-15

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/09/2009

Director appointed paul frederick blackburn

View PDF (3 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

11/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/10/2002

Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP

View PDF (1 pages)

16/07/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

10/05/2002

Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Certificate of change of name

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/04/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

12/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/07/1999

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 16/04/99; full list of members

View PDF (7 pages)

14/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (1 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (1 pages)

23/12/1998

Auditor's resignation

View PDF (1 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

10/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

06/01/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/09/1997

Secretary's particulars changed

View PDF (1 pages)

31/07/1997

Full accounts made up to 1995-12-31

View PDF (0 pages)

20/06/1997

Secretary's particulars changed

View PDF (1 pages)

13/05/1997

Return made up to 16/04/97; full list of members

View PDF (7 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (0 pages)

06/03/1997

Resolutions

View PDF (0 pages)

06/03/1997

Resolutions

View PDF (7 pages)

06/03/1997

Resolutions

View PDF (9 pages)

06/03/1997

Resolutions

View PDF (0 pages)

30/01/1997

Return made up to 16/04/96; full list of members

View PDF (9 pages)

04/12/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/12/1996

Full accounts made up to 1993-12-31

View PDF (15 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

06/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

26/09/1996

Ad 04/09/96--------- £ si 5000000@1=5000000 £ ic 300000/5300000

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

£ nc 300000/5300000 30/08/96

View PDF (1 pages)

03/06/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Memorandum and Articles of Association

View PDF (46 pages)

20/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Secretary resigned

View PDF (2 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

15/12/1995

Certificate of change of name

View PDF (4 pages)

06/09/1995

New director appointed

View PDF (4 pages)

05/09/1995

Director resigned

View PDF (4 pages)

05/09/1995

Director resigned

View PDF (4 pages)

16/08/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

25/07/1995

Director resigned

View PDF (4 pages)

16/05/1995

New secretary appointed

View PDF (2 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/05/1995

New secretary appointed

View PDF (2 pages)

20/04/1995

Return made up to 16/04/95; full list of members

View PDF (16 pages)

13/04/1995

Director's particulars changed

View PDF (4 pages)

13/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

16/11/1994

Registered office changed on 16/11/94 from: four horizons court harequin avenue brentford middlesex TW8 9EP

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

New director appointed

View PDF (0 pages)

14/11/1994

Registered office changed on 14/11/94 from: one onslow street, guildford, surrey. GU1 4YS.

View PDF (0 pages)

19/09/1994

Director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/09/1994

New director appointed

View PDF (0 pages)

15/06/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

28/09/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

22/04/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

04/02/1993

Registered office changed on 04/02/93 from: eleanor house 33-35 eleanor cross road waltham cross herts EN8 7JY

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

07/05/1992

Return made up to 16/04/92; no change of members

View PDF (0 pages)

21/01/1992

New secretary appointed

View PDF (0 pages)

21/01/1992

New director appointed

View PDF (0 pages)

21/01/1992

New director appointed

View PDF (0 pages)

11/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/08/1991

Return made up to 15/04/91; no change of members

View PDF (0 pages)

29/10/1990

Registered office changed on 29/10/90 from: 14 hewett street london EC2A 3NJ

View PDF (0 pages)

25/10/1990

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

27/09/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

19/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

24/04/1990

New secretary appointed

View PDF (0 pages)

20/01/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

13/10/1989

Director resigned;new director appointed

View PDF (0 pages)

13/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1989

Return made up to 07/03/89; full list of members

View PDF (0 pages)

20/02/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

09/12/1988

Director resigned

View PDF (0 pages)

31/05/1988

Director resigned

View PDF (0 pages)

10/03/1988

Return made up to 14/10/87; full list of members

View PDF (0 pages)

02/10/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

23/01/1987

Return made up to 08/10/86; full list of members

View PDF (0 pages)

19/08/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

28/07/1953

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

GLAXOSMITHKLINE CARIBBEAN LIMITED has not submitted financial statements

GLAXOSMITHKLINE CARIBBEAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About GLAXOSMITHKLINE CARIBBEAN LIMITED

GLAXOSMITHKLINE CARIBBEAN LIMITED is an(a) Active company incorporated on 28/07/1953 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAXOSMITHKLINE CARIBBEAN LIMITED?

GLAXOSMITHKLINE CARIBBEAN LIMITED is currently Active. It was registered on 28/07/1953 .

Where is GLAXOSMITHKLINE CARIBBEAN LIMITED located?

GLAXOSMITHKLINE CARIBBEAN LIMITED is registered at 79 New Oxford Street, London WC1A 1DG.

What does GLAXOSMITHKLINE CARIBBEAN LIMITED do?

GLAXOSMITHKLINE CARIBBEAN LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for GLAXOSMITHKLINE CARIBBEAN LIMITED?

The latest filing was on 14/08/2025: Full accounts made up to 2024-12-31.