TESARO UK LIMITED
Non-Trading
General Information
NAME
TESARO UK LIMITED
COMPANY NUMBER
07890847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/2011
(13years old)
WEBSITE
www.tesarobio.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
79 New Oxford Street
London
WC1A 1DG
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Demet Gurunlu Russ (932502869) Appointed |
| 09/07/2024 | Jill Dawn Anderson (907881918) has left the board |
Credit Risk Overview
Want to learn more about TESARO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESARO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESARO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 30/03/2020 - Present (4 years and 8 months) Secretary: 11/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Demet Gurunlu Russ (932502869) Appointed |
| 09/07/2024 | Jill Dawn Anderson (907881918) has left the board |
| 26/05/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 07/03/2023 | New Board Member Jill Anderson (930626296) Appointed |
| 06/03/2023 | Jerome Charles Maurice Andries (926183747) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Laura Guittard (929135517) Appointed |
| 14/01/2022 | Ciara Martha Lynch (926911872) has left the board |
| 14/09/2021 | New Accounts filed |
| 23/02/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 27/04/2020 | Jennifer Ann Jackson (919912526) has left the board |
| 27/04/2020 | Richard John Latchford (925967468) has left the board |
| 27/04/2020 | New Board Member Ciara Martha Lynch (926911872) Appointed |
| 08/04/2020 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926854437) has left the board |
| 08/04/2020 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 08/04/2020 | GLAXO GROUP LIMITED (926854487) has left the board |
| 01/04/2020 | New Board Member GLAXO GROUP LIMITED (926854487) Appointed |
| 01/04/2020 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926854437) Appointed |
| 05/03/2020 | Andrew Philip Pierpoint Miles (925988721) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 26/11/2019 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 26/11/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926443193) has left the board |
| 19/11/2019 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926443193) Appointed |
| 30/08/2019 | New Board Member Jerome Charles Maurice Andries (926183747) Appointed |
| 28/06/2019 | New Board Member Andrew Philip Pierpoint Miles (925988721) Appointed |
| 24/06/2019 | New Board Member Richard John Latchford (925967468) Appointed |
| 21/06/2019 | Boris Donatien Maxime Javelle (920748637) has left the board |
| 21/06/2019 | Orlando Manuel Correia Monteiro De Oliveira (920745726) has left the board |
| 21/06/2019 | Jerald Michael Korn (925511725) has left the board |
| 21/06/2019 | Marc Christian Bauer (925105500) has left the board |
| 11/02/2019 | New Board Member Jerald Michael Korn (925511725) Appointed |
| 11/02/2019 | Timothy Robert Pearson (923899254) has left the board |
| 11/02/2019 | Joseph Lawrence Farmer (923899275) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | Asad Mohsin Ali (921992681) has left the board |
| 05/10/2018 | New Board Member Marc Christian Bauer (925105500) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | Leon O. Moulder, Jr. (916549616) has left the board |
| 23/10/2017 | Mary Lynne Hedley (916549615) has left the board |
| 17/10/2017 | New Board Member Joseph Lawrence Farmer (923899275) Appointed |
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