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Setfirst Limited

02332323

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

79 New Oxford Street, London, WC1A 1DG
Incorporated 03/01/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

70100
Activities of head offices

Officers

Glaxo Group Limited

corporate director · Since 02/03/2001

Reg: 305979

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 02/03/2001

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 02/03/2001

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 02/03/2001

Reg: SC5534

Also on 395 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 18/01/2002

BRITISH

Also on 395 other boards

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 18/01/2002

Reg: SC5534

Also on 395 other boards

Mr Adam Walker

director · Since 20/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Adam Walker

director · Since 20/02/2015

British · United Kingdom

Former

Simone Vicentini

director · Resigned 14/12/2018

Simon Paul Dingemans

director · Resigned 01/05/2019

John Sadler

secretary · Resigned 29/07/2022

Iain James Mackay

director · Resigned 01/05/2023

Julie Belita Brown

director · Resigned 19/07/2025

Persons with Significant Control

Glaxosmithkline Finance Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 242686 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 79 New Oxford Street
2026-06-29

79 NEW OXFORD STREET

post town → London
2026-06-29

LONDON