Glaxosmithkline Mercury Limited
Company 07004253 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laura Guittard Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eskaylab Limited 1 shared director
- Wellcome Foundation Limited(the) 1 shared director
- Smithkline Beecham (Investments) Limited 1 shared director
- Burroughs Wellcome International Limited 1 shared director
- Stiefel Laboratories (U.K.) LTD 1 shared director
- Wellcome Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07004253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2009 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GSK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viiv Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (10)
- Laura Guittard Director · appointed 2022
- Victoria Anne Whyte Secretary · appointed 2009
- Glaxo Group Limited Corporate-director · appointed 2009
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2009
Show 6 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2022
- James Borger Director · appointed 2019 · resigned 2020
- Oleg Dubianskij Director · appointed 2017 · resigned 2019
- Alan George Burns Director · appointed 2012 · resigned 2019
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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