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TESARO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesaro Uk Limited. The company was founded 12 years ago and was given the registration number 07890847. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TESARO UK LIMITED
Company Number:07890847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980, Great West Road, Brentford, England, TW8 9GS

Corporate Secretary11 November 2019Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 March 2023Active
980, Great West Road, Brentford, England, TW8 9GS

Director11 January 2022Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director30 March 2020Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Corporate Director30 March 2020Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary22 December 2011Active
1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG

Director30 November 2016Active
980, Great West Road, Brentford, England, TW8 9GS

Director27 August 2019Active
6300, Poststrasse, Zug, Switzerland,

Director24 August 2018Active
55, Baker Street, London, England, W1U 7EU

Director01 August 2017Active
55, Baker Street, London, England, W1U 7EU

Director22 December 2011Active
55, Baker Street, London, England, W1U 7EU

Director30 June 2015Active
Tesaro Bio Gmbh, Poststrasse 6, 6300 Zug, Switzerland,

Director19 April 2016Active
1000, Winter Street, Waltham, United States,

Director31 January 2019Active
Gsk House, 980 Great West Road, Brentford, England, TW8 9GS

Director14 June 2019Active
1000, Winter Street, Ste 3300, Waltham, Usa, MA 02451

Director26 October 2012Active
980, Great West Road, Brentford, England, TW8 9GS

Director17 April 2020Active
980, Great West Road, Brentford, England, TW8 9GS

Director14 June 2019Active
Tesaro Bio Gmbh, Poststrasse 6, 6300 Zug, Switzerland,

Director19 April 2016Active
55, Baker Street, London, England, W1U 7EU

Director22 December 2011Active
58, Ridge Hill Farm Road, Wellesley, United States,

Director01 August 2017Active
1000, Winter Street, Ste 3300, Waltham, Usa, MA 02451

Director26 October 2012Active

People with Significant Control

Gsk Finance (No 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-22Other

Legacy.

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2023-08-22Other

Legacy.

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2023-08-16Officers

Change corporate director company with change date.

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2023-08-07Accounts

Legacy.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Termination director company with name termination date.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Address

Change sail address company with old address new address.

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2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-20Accounts

Legacy.

Download
2021-05-20Other

Legacy.

Download
2021-05-20Other

Legacy.

Download
2021-02-19Address

Change registered office address company with date old address new address.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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