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 - BRENTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESKAYLAB LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WELLCOME FOUNDATION LIMITED(THE) BRENTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
BURROUGHS WELLCOME INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STIEFEL LABORATORIES (U.K.) LTD BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED MIDDLESEX Active FULL 72190 - Other research and experimental development on natural sciences and engineering
WELLCOME LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SMITHKLINE BEECHAM OVERSEAS LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
J.D.A. CONSULTING LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
VIIV HEALTHCARE TRADING SERVICES UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE MERCURY LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
JOHN HAMPDEN GRAMMAR SCHOOL HIGH WYCOMBE Active GROUP 85310 - General secondary education
CARRICK THERAPEUTICS UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CENTESSA PHARMACEUTICALS PLC ALTRINCHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
GLAXOCHEM PTE LTD SINGAPORE SINGAPORE Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GSK PENSION PLANS TRUSTEE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED MIDDLESEX Active DORMANT 65300 - Pension funding
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GSK FINANCE (NO.3) PLC BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GSK CAPITAL B.V. BRENTFORD UNITED KINGDOM Active FULL None Supplied