TESARO UK LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
TESARO UK LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
TESARO UK LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TESARO UK LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TESARO UK LIMITED - BRENTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2019-11-11 | CURRENT | ||
MRS JILL DAWN ANDERSON | Mar 1964 | British | Director | 2023-03-01 | CURRENT |
MRS LAURA GUITTARD | May 1965 | British,French | Director | 2022-01-11 | CURRENT |
GLAXO GROUP LIMITED | Corporate Director | 2020-03-30 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2020-03-30 | CURRENT | ||
JENNIFER ANN JACKSON | Jul 1953 | American | Director | 2015-06-30 UNTIL 2020-04-01 | RESIGNED |
MR RICHARD JOSEPH RODGERS | Dec 1966 | United States | Director | 2012-10-26 UNTIL 2013-08-31 | RESIGNED |
MR BORIS DONATIEN MAXIME JAVELLE | Dec 1975 | French | Director | 2016-04-19 UNTIL 2019-06-14 | RESIGNED |
MR ORLANDO MANUEL CORREIA MONTEIRO DE OLIVEIRA | Nov 1975 | Portuguese | Director | 2016-04-19 UNTIL 2019-06-14 | RESIGNED |
LEON O. MOULDER, JR. | Aug 1957 | American | Director | 2011-12-22 UNTIL 2017-08-01 | RESIGNED |
MR RICHARD JOHN LATCHFORD | Aug 1979 | British | Director | 2019-06-14 UNTIL 2020-04-17 | RESIGNED |
TANYA NICOLE LEWIS | Dec 1970 | United States | Director | 2012-10-26 UNTIL 2015-06-30 | RESIGNED |
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-04-17 UNTIL 2022-01-11 | RESIGNED |
MR ANDREW PHILIP PIERPOINT MILES | Apr 1975 | British | Director | 2019-06-14 UNTIL 2020-02-24 | RESIGNED |
JERALD MICHAEL KORN | May 1978 | American | Director | 2019-01-31 UNTIL 2019-06-14 | RESIGNED |
MR TIMOTHY ROBERT PEARSON | Sep 1967 | American | Director | 2017-08-01 UNTIL 2019-01-31 | RESIGNED |
MARY LYNNE HEDLEY | Aug 1962 | American | Director | 2011-12-22 UNTIL 2017-08-01 | RESIGNED |
JOSEPH LAWRENCE FARMER | Feb 1972 | American | Director | 2017-08-01 UNTIL 2019-01-31 | RESIGNED |
MR JEROME CHARLES MAURICE ANDRIES | May 1969 | French | Director | 2019-08-27 UNTIL 2023-03-01 | RESIGNED |
MARC CHRISTIAN BAUER | Oct 1976 | German | Director | 2018-08-24 UNTIL 2019-06-14 | RESIGNED |
ASAD MOHSIN ALI | Oct 1975 | British | Director | 2016-11-30 UNTIL 2018-08-24 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2011-12-22 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gsk Finance (No 2) Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |