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TRES CANTOS OPEN LAB FOUNDATION

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

This company is commonly known as Tres Cantos Open Lab Foundation. The company was founded 13 years ago and was given the registration number 07301222. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRES CANTOS OPEN LAB FOUNDATION
Company Number:07301222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
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:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 23350, Seattle, United States, 98102

Director15 May 2022Active
College Of Life Sciences, University Of Dundee, Dow Street, Dundee, United Kingdom, DD1 5EH

Director20 November 2014Active
17, Jove Gardens, St Albans, United Kingdom, AL4 0LP

Director18 December 2020Active
5, Edgewood Avenue, Larchmont, United States, 10538

Director10 November 2016Active
Barcelona Clinic Universitat De Barcelona, Rossello 132, 4a Planta, Barcelona, Spain, 08036

Director20 April 2011Active
University Of Cambridge, The Old Schools, Trinity Lane, Cambridge, CB2 1TN

Director20 April 2011Active
C/O London School Of Hygiene And Tropical Medicine, Keppel Street, London, United Kingdom, WC1E 7HT

Director01 July 2017Active
Severo Ochoa 2, 28760 Tres Cantos, Madrid, Spain,

Director15 June 2015Active
980, Great West Road, Brentford, TW8 9GS

Director01 July 2010Active
Shewalton Road, Irvine, KA11 5AP

Corporate Director01 July 2010Active
Glaxo Wellcome House, Berkeley Avenue, Greenford, UB6 0NN

Corporate Director01 July 2010Active

People with Significant Control

Glaxo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:980, Great West Road, Brentford, United Kingdom, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Officers

Appoint person director company with name date.

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2023-08-21Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Appoint person director company with name date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-12-03Accounts

Accounts with accounts type small.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

Download
2018-07-27Officers

Change person director company with change date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Appoint person director company with name date.

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2017-03-08Resolution

Resolution.

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