GLAXOSMITHKLINE MERCURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/09/2423 September 2024 | Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Gsk Plc as a person with significant control on 2024-09-11 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2213 January 2022 | Appointment of Mrs Laura Guittard as a director on 2022-01-11 |
| 12/01/2212 January 2022 | Termination of appointment of Ciara Martha Lynch as a director on 2022-01-11 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JAMES BORGER |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ALAN BURNS |
| 02/10/122 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DEREK DAVIES |
| 13/09/1013 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 28/08/2010 |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 28/08/2010 |
| 28/01/1028 January 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 28/01/1028 January 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 2 |
| 28/10/0928 October 2009 | ALTER ARTICLES |
| 27/10/0927 October 2009 | ARTICLES OF ASSOCIATION |
| 27/10/0927 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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