TESARO UK LIMITED
Overview
| Company Name | TESARO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07890847 |
| 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 TESARO UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESARO UK 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 TESARO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TESARO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for TESARO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||
legacy | 331 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Edinburgh Pharmaceutical Industries Limited on Jul 30, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on Jul 30, 2025 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 344 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Gsk Finance (No 2) Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Demet Gurunlu Russ on Jul 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Laura Guittard on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Demet Gurunlu Russ on Sep 11, 2024 | 2 pages | CH01 | ||
Change of details for Gsk Finance (No 2) Limited 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, England to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed from 980 Great West Road Brentford TW8 9GS England to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Appointment of Mrs Demet Gurunlu Russ as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jill Dawn Anderson as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 320 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TESARO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Irvine KA11 5AP Ayrshire Shewalton Road United Kingdom |
| 77321100005 | ||||||||||
| GUITTARD, Laura | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British,French | 291355170001 | |||||||||
| GURUNLU RUSS, Demet | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | Turkish | 325028690002 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Irvine KA11 5AP Ayrshire Shewalton Road United Kingdom |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom |
| 17808280001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| ALI, Asad Mohsin | Director | Chalfont Park SL9 0BG Gerrards Cross 1 United Kingdom | United Kingdom | British | 219926810001 | |||||||||
| ANDERSON, Jill Dawn | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | 332885710001 | |||||||||
| ANDRIES, Jerome Charles Maurice | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | French | 261837470001 | |||||||||
| BAUER, Marc Christian | Director | Poststrasse Zug 6300 Switzerland | Switzerland | German | 251055000001 | |||||||||
| FARMER, Joseph Lawrence | Director | Baker Street W1U 7EU London 55 England | United States | American | 238992750001 | |||||||||
| HEDLEY, Mary Lynne | Director | Baker Street W1U 7EU London 55 England | Usa | American | 282526690001 | |||||||||
| JACKSON, Jennifer Ann | Director | Baker Street W1U 7EU London 55 England | United States | American | 199125260001 | |||||||||
| JAVELLE, Boris Donatien Maxime | Director | Poststrasse 6 6300 Zug Tesaro Bio Gmbh Switzerland | Switzerland | French | 207486370002 | |||||||||
| KORN, Jerald Michael | Director | Winter Street Waltham 1000 Ma 02451 United States | United States | American | 255117250001 | |||||||||
| LATCHFORD, Richard John | Director | c/o Corporate Secretariat 980 Great West Road TW8 9GS Brentford Gsk House England | England | British | 258384840001 | |||||||||
| LEWIS, Tanya Nicole | Director | Winter Street Ste 3300 MA 02451 Waltham 1000 Usa | United States | United States | 173606890001 | |||||||||
| LYNCH, Ciara Martha | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | Irish | 269118720001 | |||||||||
| MILES, Andrew Philip Pierpoint | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 259887210001 | |||||||||
| MONTEIRO DE OLIVEIRA, Orlando Manuel Correia | Director | Poststrasse 6 6300 Zug Tesaro Bio Gmbh Switzerland | Switzerland | Portuguese | 207457260002 | |||||||||
| MOULDER, JR., Leon O. | Director | Baker Street W1U 7EU London 55 England | Usa | American | 165496160002 | |||||||||
| PEARSON, Timothy Robert | Director | Ridge Hill Farm Road Wellesley 58 Massachusetts 02482 United States | United States | American | 265897620001 | |||||||||
| RODGERS, Richard Joseph | Director | Winter Street Ste 3300 MA 02451 Waltham 1000 Usa | United States | United States | 173606880001 |
Who are the persons with significant control of TESARO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsk Finance (No 2) Limited | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TESARO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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