GLAXOSMITHKLINE CARIBBEAN LIMITED

Company summary

Company number: 00522215
Status: ACTIVE
Incorporated / age: 28 July 195373 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
SMITHKLINE BEECHAM CARIBBEAN LIMITED
STERLING DRUG INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	18 Jan 2002				Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland
RIVERS, Graham Paul ACTIVE	Director	02 Mar 2020		United Kingdom	May 1971	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	15 Mar 2001				Shewalton Road, Irvine, Ayrshire, KA11 5AP
GLAXO GROUP LIMITED ACTIVE	Director	15 Mar 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England
ADAMS, Deborah Anne RESIGNED	Secretary	10 May 1995	17 Jan 1996			178 Garratt Lane, London, SW18 4ED
BANKS, Valerie RESIGNED	Secretary	17 Jan 1996	18 May 1998			1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
BRYANT, Karina Jane RESIGNED	Secretary	22 Dec 1999	18 Jan 2002			25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
COOMBER, Caroline Daphne RESIGNED	Secretary	18 May 1998	22 Dec 1999			146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
COULES, Lindsey Janice RESIGNED	Secretary	10 May 1995	03 Apr 1997			24 Grosvenor Road, Hanwell, London, W7 1HJ
MCBARRON, Paul Kevin RESIGNED	Secretary		01 Aug 1994			18 The Pyghtle, Olney, Buckinghamshire, MK46 5PS
PILKINGTON, Valerie RESIGNED	Secretary	10 May 1995	17 Jan 1996			18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX
WALSH, Michael Martin RESIGNED	Secretary	01 Aug 1994	10 May 1995			8 Cavenham Close, Woking, Surrey, GU22 7TL
ANDREWS, Charles James RESIGNED	Director	08 Apr 1998	16 Mar 2001		September 1966	27 Lynton Avenue, London, W13 0EA
BLACKBURN, Paul Frederick RESIGNED	Director	09 Sep 2009	01 Mar 2016	England	October 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
BONDY, Rupert RESIGNED	Director	30 Nov 1995	16 Mar 2001		June 1961	120 Oxford Gardens, London, W10
GOODWIN, Herbert Ashley RESIGNED	Director		28 Aug 1992		July 1928	29 Dukes Avenue, Theydon Bois, Epping, Essex, CM16 7HG
GRUMITT, John Paul George RESIGNED	Director	19 Sep 1996	08 Apr 1998	England	October 1965	28 Mayfield Avenue, Chiswick, London, W4 1PW
HANNAN, Mark RESIGNED	Director	06 Sep 1994	06 Jul 1999		June 1959	Woodstock Old Avenue, West Byfleet, Surrey, KT14 6AD
HORLER, Alison Marie RESIGNED	Director	01 Nov 1994	30 Aug 1995		June 1961	29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
LOPEZ, Guillermo RESIGNED	Director	01 Aug 1994	31 Mar 1999		June 1948	Calle Hatuey 193, Los Caciazgos, Santo Domingo, Dominican Republic
LUCKHAM, Anthony Arthur RESIGNED	Director	30 Aug 1995	19 Sep 1996		March 1944	Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET
MCBARRON, Paul Kevin RESIGNED	Director		01 Aug 1994		May 1960	18 The Pyghtle, Olney, Buckinghamshire, MK46 5PS
MCCLINTOCK, Clare Alexandra RESIGNED	Director	01 Jan 2000	16 Mar 2001		September 1963	Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
MCCLINTOCK, Clare Alexandra RESIGNED	Director	01 Nov 1994	30 Aug 1995		September 1963	Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
OSBORN, David RESIGNED	Director	19 Sep 1996	16 Mar 2001		May 1949	94 Norden Road, Maidenhead, Berkshire, SL6 4AY
PANAGIOTIDIS, Charalampos RESIGNED	Director	15 Feb 2019	02 Mar 2020	United Kingdom	July 1977	980 Great West Road, Brentford, Middlesex, TW8 9GS
SAUNDERS, John Barry RESIGNED	Director	01 Nov 1994	30 Nov 1995		June 1943	1 Eagle Lane, Snaresbrook, London, E11 1PF
SAUREZ, Frederick RESIGNED	Director		01 Aug 1994		April 1944	Royal Bank Centre Suite 201, 255 Ponce De Leon Avenue, Hato Rey, Puerto Rico 00918, FOREIGN, Puerto Rico
STEVENS, David John RESIGNED	Director	01 Nov 1994	10 Mar 1995		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
SUTHERLAND, Marcia RESIGNED	Director	01 Aug 1994	24 Sep 1999		July 1958	24 Ravina Terrace, Kingston Jamaica, West Indies, FOREIGN
TANG, Norman Willan RESIGNED	Director		01 Aug 1994		February 1952	8 Fisher Avenue, St Anns, Port-Of-Spain, Trinidada & Tubago
WALKER, Adam RESIGNED	Director	14 Sep 2015	02 Mar 2020	United Kingdom	November 1967	980 Great West Road, Brentford, Middlesex, TW8 9GS
WALSH, Michael Martin RESIGNED	Director	01 Aug 1994	30 Jun 1995		September 1965	8 Cavenham Close, Woking, Surrey, GU22 7TL

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2002
Address: Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

RIVERS, Graham Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 15 Mar 2001
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 15 Mar 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England

ADAMS, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 17 Jan 1996
Address: 178 Garratt Lane, London, SW18 4ED

BANKS, Valerie RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 18 May 1998
Address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH

BRYANT, Karina Jane RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 18 Jan 2002
Address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL

COOMBER, Caroline Daphne RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 22 Dec 1999
Address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY

COULES, Lindsey Janice RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 03 Apr 1997
Address: 24 Grosvenor Road, Hanwell, London, W7 1HJ

MCBARRON, Paul Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: 18 The Pyghtle, Olney, Buckinghamshire, MK46 5PS

PILKINGTON, Valerie RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 17 Jan 1996
Address: 18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX

WALSH, Michael Martin RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 10 May 1995
Address: 8 Cavenham Close, Woking, Surrey, GU22 7TL

ANDREWS, Charles James RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 16 Mar 2001
Date of birth: September 1966
Address: 27 Lynton Avenue, London, W13 0EA

BLACKBURN, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BONDY, Rupert RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 16 Mar 2001
Date of birth: June 1961
Address: 120 Oxford Gardens, London, W10

GOODWIN, Herbert Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: July 1928
Address: 29 Dukes Avenue, Theydon Bois, Epping, Essex, CM16 7HG

GRUMITT, John Paul George RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 08 Apr 1998
Country of Residence: England
Date of birth: October 1965
Address: 28 Mayfield Avenue, Chiswick, London, W4 1PW

HANNAN, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 06 Jul 1999
Date of birth: June 1959
Address: Woodstock Old Avenue, West Byfleet, Surrey, KT14 6AD

HORLER, Alison Marie RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Aug 1995
Date of birth: June 1961
Address: 29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA

LOPEZ, Guillermo RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 1999
Date of birth: June 1948
Address: Calle Hatuey 193, Los Caciazgos, Santo Domingo, Dominican Republic

LUCKHAM, Anthony Arthur RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 19 Sep 1996
Date of birth: March 1944
Address: Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET

MCBARRON, Paul Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: May 1960
Address: 18 The Pyghtle, Olney, Buckinghamshire, MK46 5PS

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 16 Mar 2001
Date of birth: September 1963
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Aug 1995
Date of birth: September 1963
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

OSBORN, David RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 16 Mar 2001
Date of birth: May 1949
Address: 94 Norden Road, Maidenhead, Berkshire, SL6 4AY

PANAGIOTIDIS, Charalampos RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

SAUNDERS, John Barry RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Nov 1995
Date of birth: June 1943
Address: 1 Eagle Lane, Snaresbrook, London, E11 1PF

SAUREZ, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: April 1944
Address: Royal Bank Centre Suite 201, 255 Ponce De Leon Avenue, Hato Rey, Puerto Rico 00918, FOREIGN, Puerto Rico

STEVENS, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 10 Mar 1995
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN