SETFIRST LIMITED
Overview
| Company Name | SETFIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02332323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETFIRST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SETFIRST LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETFIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SETFIRST LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for SETFIRST LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Termination of appointment of Julie Belita Brown as a director on Jul 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Julie Belita Brown on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Adam Walker on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Glaxosmithkline Finance Plc as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Appointment of Mrs Julie Belita Brown as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Iain James Mackay as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Termination of appointment of John Sadler as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Apr 22, 2021 | 5 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Who are the officers of SETFIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Road KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| WALKER, Adam | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | Director | 200058440001 | ||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Road KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom United Kingdom |
| 17808280001 | ||||||||||
| ADAMS, Deborah Anne | Secretary | 178 Garratt Lane SW18 4ED London | British | 42867200001 | ||||||||||
| BANKS, Valerie | Secretary | 1 Homefield Close Woodham KT15 3QH Addlestone Surrey | British | 46409310003 | ||||||||||
| BRYANT, Karina Jane | Secretary | 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire | British | 37785340003 | ||||||||||
| COOMBER, Caroline Daphne | Secretary | 146b Ashburnham Road LU1 1JY Luton Bedfordshire | British | 58399900001 | ||||||||||
| HORLER, Alison Marie | Secretary | 29 Kempton Court Kempton Avenue TW16 5PA Sunbury On Thames Surrey | British | 33769270001 | ||||||||||
| MCCLINTOCK, Clare Alexandra | Secretary | 77 St Kilda Road Ealing W13 9DF London | British | 36563210002 | ||||||||||
| SADLER, John | Secretary | 980 Great West Road Brentford TW8 9GS Middlesex | 270663650001 | |||||||||||
| WILBRAHAM, Simon Nicholas | Secretary | 13 West View Road AL3 5JX St Albans Hertfordshire | British | 58399940004 | ||||||||||
| BALFOUR, Ian Main Ferguson | Director | Hatherleigh Tite Hill Englefield Green TW20 0NH Egham Surrey | British | Company Secretary | 3306960001 | |||||||||
| BLACKBURN, Paul Frederick | Director | Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire | British | Corporate Controller | 62216100001 | |||||||||
| BONDY, Rupert | Director | 120 Oxford Gardens W10 London | British | Company Lawyer | 46476170002 | |||||||||
| BONFIELD, Andrew Robert John | Director | Ukuthula House Saint Marys Road SL5 9AX Ascot Berkshire | British | Chief Financial Officer | 33479470005 | |||||||||
| BROWN, Julie Belita | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | Chief Financial Officer | 308547100001 | ||||||||
| CROMPTON, Stephen Thomas | Director | Littleworth House Common Lane Littleworth Common SL1 8PP Burnham Buckinghamshire | England | British | Director & Svp Tax & Treasurey | 3706120002 | ||||||||
| DAKERS, Christopher Hugh | Director | 2 Upper Butts TW8 8DA Brentford Middlesex | England | British | Chartered Accountant | 66244000002 | ||||||||
| DILLON, Alison Marie | Director | The End House Pishill RG9 6HJ Henley On Thames Oxfordshire | British | Assistant Company Secretary | 33769270005 | |||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | Company Director | 157060790001 | ||||||||
| HESLOP, Julian Spenser | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | Financial Officer | 65429640003 | ||||||||
| JACKSON, Peter, Dr | Director | Wellingrove House Woodcock Hill WD3 1PT Rickmansworth Herts | British | Director Human Resources | 14705760001 | |||||||||
| MACKAY, Iain James | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | Company Director | 255649690001 | ||||||||
| MCCLINTOCK, Clare Alexandra | Director | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | Chartered Secretary | 36563210004 | |||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | Associate General Counsel | 56704240001 | |||||||||
| VENABLES, Mark Alexander Rowland | Director | 7 Farrer Court Cambridge Park TW1 2LB Twickenham Middlesex | England | British | Chartered Secretary | 50765150001 | ||||||||
| VICENTINI, Simone | Director | 980 Great West Road Brentford TW8 9GS Middlesex | Italy | Italian | Director | 165813740001 | ||||||||
| WILBRAHAM, Simon Nicholas | Director | Flat 1 58 Schubert Road Putney SW15 2QS London | British | Company Secretary | 58399940001 |
Who are the persons with significant control of SETFIRST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxosmithkline Finance Plc | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0