GLAXOSMITHKLINE MERCURY LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 07004253
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GLAXOSMITHKLINE MERCURY LIMITED are www.glaxosmithklinemercury.co.uk, and www.glaxosmithkline-mercury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Glaxosmithkline Mercury Limited is a Private Limited Company. The company registration number is 07004253. Glaxosmithkline Mercury Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Glaxosmithkline Mercury Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Director DAVIES, Derek has been resigned. Director GRIST, Ashley Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 28 August 2009
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 28 August 2009
Director
GLAXO GROUP LIMITED
Appointed Date: 28 August 2009

Resigned Directors

Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 28 August 2009
60 years old

Persons With Significant Control

Glaxosmithkline Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE MERCURY LIMITED Events

06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
03 Jun 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
28 Jan 2010
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 2
28 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009
Memorandum and Articles of Association
27 Oct 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2009
Incorporation

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