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GLAXOSMITHKLINE MERCURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glaxosmithkline Mercury Limited. The company was founded 14 years ago and was given the registration number 07004253. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLAXOSMITHKLINE MERCURY LIMITED
Company Number:07004253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980 Great West Road, Brentford, TW8 9GS

Secretary28 August 2009Active
980, Great West Road, Brentford, TW8 9GS

Director11 January 2022Active
Shewalton, Road, Irvine, Scotland, KA11 5AP

Corporate Director28 August 2009Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Corporate Director28 August 2009Active
980, Great West Road, Brentford, TW8 9GS

Director25 February 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Director03 December 2012Active
980, Great West Road, Brentford, TW8 9GS

Director16 August 2010Active
980, Great West Road, Brentford, England, TW8 9GS

Director31 January 2017Active
980 Great West Road, Brentford, TW8 9GS

Director28 August 2009Active
980, Great West Road, Brentford, England, TW8 9GS

Director02 March 2020Active

People with Significant Control

Gsk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Officers

Change corporate director company with change date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-06-06Resolution

Resolution.

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2022-06-06Resolution

Resolution.

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2022-06-06Incorporation

Memorandum articles.

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2022-06-06Change of constitution

Statement of companys objects.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-12Officers

Termination director company with name termination date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type full.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type full.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-02-28Officers

Appoint person director company with name date.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type full.

Download

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