Tesaro Uk Limited
07890847
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
Former
director · Resigned 30/06/2015
corporate secretary · Resigned 15/08/2016
director · Resigned 01/08/2017
director · Resigned 01/08/2017
director · Resigned 24/08/2018
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 14/06/2019
director · Resigned 14/06/2019
director · Resigned 14/06/2019
director · Resigned 14/06/2019
director · Resigned 24/02/2020
director · Resigned 01/04/2020
director · Resigned 17/04/2020
director · Resigned 11/01/2022
director · Resigned 01/03/2023
director · Resigned 25/06/2024
Persons with Significant Control
Gsk Finance (No 2) Limited
79, New Oxford Street, London, WC1A 1DG
Reg: 11724333 · Companies House · Private Limited Company
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
79 NEW OXFORD STREET
LONDON
Filing History100 filings
confirmation statement with no updates
change corporate director company with change date
change corporate secretary company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
change corporate director company with change date
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate director company with name date
appoint corporate director company with name date
termination director company with name termination date
legacy
confirmation statement with no updates
accounts with accounts type small
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change sail address company with old address new address
move registers to registered office company with new address
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
change registered office address company with date old address new address
termination secretary company with name termination date
change person director company with change date
change person director company with change date
second filing of form with form type
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders