GLAXOSMITHKLINE MERCURY LIMITED
Overview
| Company Name | GLAXOSMITHKLINE MERCURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07004253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAXOSMITHKLINE MERCURY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLAXOSMITHKLINE MERCURY LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOSMITHKLINE MERCURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAXOSMITHKLINE MERCURY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for GLAXOSMITHKLINE MERCURY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||||||
Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mrs Laura Guittard on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Gsk Plc as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||||||
Change of details for Glaxosmithkline Plc as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Mrs Laura Guittard as a director on Jan 11, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ciara Martha Lynch as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of GLAXOSMITHKLINE MERCURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | British | 75648340003 | ||||||||||
| GUITTARD, Laura | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British,French | 291355170001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Road KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom United Kingdom |
| 84344370001 | ||||||||||
| BORGER, James | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | American | 255779080001 | |||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 198372530001 | |||||||||
| DAVIES, Derek | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 154113690001 | |||||||||
| DUBIANSKIJ, Oleg | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | Lithuanian | 223904120001 | |||||||||
| GRIST, Ashley Alexander | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 118093690001 | |||||||||
| LYNCH, Ciara Martha | Director | Great West Road TW8 9GS Brentford 980 England | England | Irish | 268241770001 |
Who are the persons with significant control of GLAXOSMITHKLINE MERCURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsk Plc | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0