Glaxosmithkline Caribbean Limited

Company Name	Glaxosmithkline Caribbean Limited
Company Status	Active
Company Number	00522215
Category	Private Limited Company
Incorporation Date	28 July 1953(70 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Graham Paul Rivers
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(66 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	15 March 2001(47 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	15 March 2001(47 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(48 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Frederick Saurez
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	President
Correspondence Address	Royal Bank Centre Suite 201 255 Ponce De Leon Avenue Hato Rey Puerto Rico 00918 Foreign

Director Name	Paul Kevin McBarron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	18 The Pyghtle Olney Buckinghamshire MK46 5PS

Director Name	Herbert Ashley Goodwin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(38 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	29 Dukes Avenue Theydon Bois Epping Essex CM16 7HG

Director Name	Norman Willan Tang
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	16 April 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	General Manager
Correspondence Address	8 Fisher Avenue St Anns Port-Of-Spain Trinidada & Tubago

Secretary Name	Paul Kevin McBarron
Nationality	British
Status	Resigned
Appointed	16 April 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	18 The Pyghtle Olney Buckinghamshire MK46 5PS

Director Name	Marcia Sutherland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 August 1994(41 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 1999)
Role	Branch Manager
Correspondence Address	24 Ravina Terrace Kingston Jamaica West Indies Foreign

Director Name	Michael Martin Walsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(41 years after company formation)
Appointment Duration	11 months (resigned 30 June 1995)
Role	Financial Controller
Correspondence Address	8 Cavenham Close Woking Surrey GU22 7TL

Director Name	Guillermo Lopez
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Colombian
Status	Resigned
Appointed	01 August 1994(41 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	Branch Manager
Correspondence Address	Calle Hatuey 193 Los Caciazgos Santo Domingo Dominican Republic

Secretary Name	Michael Martin Walsh
Nationality	British
Status	Resigned
Appointed	01 August 1994(41 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 1995)
Role	Accountant
Correspondence Address	8 Cavenham Close Woking Surrey GU22 7TL

Director Name	Mark Hannan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1994(41 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 July 1999)
Role	Financial Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(41 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1995)
Role	Assoc Gen Cnsl -Asst To Sec
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Alison Marie Horler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(41 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 August 1995)
Role	Assistant Company Secretary
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(41 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 1995)
Role	Director/Senior Vice President
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(41 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 August 1995)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	10 May 1995(41 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Lindsey Janice Coules
Nationality	British
Status	Resigned
Appointed	10 May 1995(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1997)
Role	Secretary
Correspondence Address	24 Grosvenor Road Hanwell London W7 1HJ

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 May 1995(41 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Mr Anthony Arthur Luckham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 September 1996)
Role	Director/Vp Export Operations
Correspondence Address	Tanglewood Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mr John Paul George Grumitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Avenue Chiswick London W4 1PW

Director Name	David Osborn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	94 Norden Road Maidenhead Berkshire SL6 4AY

Director Name	Charles James Andrews
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(44 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	27 Lynton Avenue London W13 0EA

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(44 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	22 December 1999(46 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(46 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(56 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2016)
Role	Finance Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(62 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(65 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5.3m at £1	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,925,000
Gross Profit	£6,672,000
Net Worth	£33,045,000
Cash	£1,442,000
Current Liabilities	£4,214,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (31 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
11 May 2020	Appointment of Mr Graham Paul Rivers as a director on 2 March 2020 (2 pages)
17 March 2020	Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
25 September 2015	Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
25 September 2015	Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,300,000 (5 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,300,000 (5 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
7 November 2014	Full accounts made up to 31 December 2013 (20 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,300,000 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,300,000 (5 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,300,000 (5 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,300,000 (5 pages)
21 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
21 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
21 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (17 pages)
9 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
18 August 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
15 March 2010	Full accounts made up to 31 December 2009 (17 pages)
15 March 2010	Full accounts made up to 31 December 2009 (17 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (18 pages)
26 March 2009	Full accounts made up to 31 December 2008 (18 pages)
11 September 2008	Return made up to 15/08/08; full list of members (3 pages)
11 September 2008	Return made up to 15/08/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (18 pages)
23 April 2007	Full accounts made up to 31 December 2006 (18 pages)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
11 September 2006	Return made up to 15/08/06; full list of members (2 pages)
11 September 2006	Return made up to 15/08/06; full list of members (2 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Full accounts made up to 31 December 2004 (16 pages)
1 October 2004	Return made up to 12/09/04; full list of members (7 pages)
1 October 2004	Return made up to 12/09/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
31 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
16 July 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
29 January 2002	Company name changed smithkline beecham caribbean lim ited\certificate issued on 29/01/02 (3 pages)
29 January 2002	Company name changed smithkline beecham caribbean lim ited\certificate issued on 29/01/02 (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
14 May 2001	Return made up to 16/04/01; full list of members (6 pages)
14 May 2001	Return made up to 16/04/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
2 February 2001	Full accounts made up to 31 December 1999 (18 pages)
2 February 2001	Full accounts made up to 31 December 1999 (18 pages)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 16/04/99; full list of members (7 pages)
29 April 1999	Return made up to 16/04/99; full list of members (7 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (18 pages)
1 February 1999	Full accounts made up to 31 December 1997 (18 pages)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 May 1998	Return made up to 16/04/98; full list of members (7 pages)
11 May 1998	Return made up to 16/04/98; full list of members (7 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (15 pages)
6 January 1998	Full accounts made up to 31 December 1996 (15 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
13 May 1997	Return made up to 16/04/97; full list of members (7 pages)
13 May 1997	Return made up to 16/04/97; full list of members (7 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Return made up to 16/04/96; full list of members (9 pages)
30 January 1997	Return made up to 16/04/96; full list of members (9 pages)
4 December 1996	Full accounts made up to 31 December 1994 (14 pages)
4 December 1996	Full accounts made up to 31 December 1994 (14 pages)
4 December 1996	Full accounts made up to 31 December 1993 (15 pages)
4 December 1996	Full accounts made up to 31 December 1993 (15 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 September 1996	Ad 04/09/96--------- Â£ si 5000000@1=5000000 Â£ ic 300000/5300000 (2 pages)
26 September 1996	Ad 04/09/96--------- Â£ si 5000000@1=5000000 Â£ ic 300000/5300000 (2 pages)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Â£ nc 300000/5300000 30/08/96 (1 page)
17 September 1996	Â£ nc 300000/5300000 30/08/96 (1 page)
17 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Secretary resigned (1 page)
26 February 1996	Memorandum and Articles of Association (46 pages)
26 February 1996	Memorandum and Articles of Association (46 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
15 December 1995	Company name changed sterling drug international limi ted\certificate issued on 18/12/95 (4 pages)
15 December 1995	Company name changed sterling drug international limi ted\certificate issued on 18/12/95 (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
16 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
16 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (4 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 16/04/95; full list of members (16 pages)
20 April 1995	Return made up to 16/04/95; full list of members (16 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (4 pages)
28 July 1953	Incorporation (50 pages)
28 July 1953	Incorporation (50 pages)

Glaxosmithkline Caribbean Limited

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