GLAXOSMITHKLINE MERCURY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

GLAXOSMITHKLINE MERCURY LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
GLAXOSMITHKLINE MERCURY LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004253. The accounts status is FULL and accounts are next due on 30/09/2024.

GLAXOSMITHKLINE MERCURY LIMITED - BRENTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2009-08-28 CURRENT
MRS LAURA GUITTARD May 1965 British,French Director 2022-01-11 CURRENT
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 2009-08-28 CURRENT
GLAXO GROUP LIMITED Corporate Director 2009-08-28 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2022-01-11 RESIGNED
MR ASHLEY ALEXANDER GRIST Sep 1965 British Director 2009-08-28 UNTIL 2010-10-20 RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
DEREK DAVIES Jun 1963 British Director 2010-08-16 UNTIL 2012-12-14 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2012-12-03 UNTIL 2019-04-03 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsk Plc 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GSK PLC MIDDLESEX Active GROUP 70100 - Activities of head offices
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE UK LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE IHC LIMITED BRENTFORD Active FULL 64999 - Financial intermediation not elsewhere classified
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AXYMAK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development