GM

GLAXOSMITHKLINE MERCURY LIMITED

Active

Company number 07004253

London, United Kingdom · Incorporated 28 August 2009

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 10 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gsk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
28 July 2025 View
Change Person Secretary Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Resolution
Resolution
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Statement Of Companys Objects
Change Of Constitution
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Corporate Director Company With Change Date
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Corporate Director Company With Change Date
Officers
10 September 2010 View
Change Corporate Director Company With Change Date
Officers
10 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Resolution
Resolution
28 October 2009 View
Memorandum Articles
Incorporation
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Incorporation Company
Incorporation
28 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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