Tesaro UK Limited

Company Name	Tesaro UK Limited
Company Status	Active
Company Number	07890847
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jerome Charles Maurice Andries
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	27 August 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Svp Finance R&D Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(10 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	11 November 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	30 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	30 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mary Lynne Hedley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	President And Cso Of Tesaro
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Leon O. Moulder, Jr.
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Ceo Of Tesaro
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Tanya Nicole Lewis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Vice President, Regulatory Affairs
Country of Residence	United States
Correspondence Address	1000 Winter Street Ste 3300 Waltham Ma 02451

Director Name	Mr Richard Joseph Rodgers
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(10 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2013)
Role	Executive Vice Prseident & Chief Financial Officer
Country of Residence	United States
Correspondence Address	1000 Winter Street Ste 3300 Waltham Ma 02451

Director Name	Jennifer Ann Jackson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Role	Regulatory Affairs
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Boris Donatien Maxime Javelle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2019)
Role	Vp Finance And Business Operations International
Country of Residence	Switzerland
Correspondence Address	Tesaro Bio Gmbh Poststrasse 6 6300 Zug Switzerland

Director Name	Mr Orlando Manuel Correia Monteiro De Oliveira
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 April 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2019)
Role	Senior Vice President & General Manager
Country of Residence	Switzerland
Correspondence Address	Tesaro Bio Gmbh Poststrasse 6 6300 Zug Switzerland

Director Name	Asad Mohsin Ali
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2018)
Role	Vp & General Manager Uk, Ireland & Nordics
Country of Residence	United Kingdom
Correspondence Address	1 Chalfont Park Gerrards Cross SL9 0BG

Director Name	Joseph Lawrence Farmer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Timothy Robert Pearson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	58 Ridge Hill Farm Road Wellesley Massachusetts 02482 United States

Director Name	Marc Christian Bauer
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2018(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 June 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	6300 Poststrasse Zug Switzerland

Director Name	Jerald Michael Korn
Date of Birth	May 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2019(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1000 Winter Street Waltham Ma 02451 United States

Director Name	Mr Richard John Latchford
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gsk House 980 Great West Road Brentford TW8 9GS

Director Name	Mr Andrew Philip Pierpoint Miles
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
2 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
10 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
23 April 2020	Termination of appointment of Richard John Latchford as a director on 17 April 2020 (1 page)
23 April 2020	Termination of appointment of Jennifer Ann Jackson as a director on 1 April 2020 (1 page)
23 April 2020	Appointment of Mrs Ciara Martha Lynch as a director on 17 April 2020 (2 pages)
30 March 2020	Appointment of Glaxo Group Limited as a director on 30 March 2020 (2 pages)
30 March 2020	Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 30 March 2020 (2 pages)
3 March 2020	Termination of appointment of Andrew Philip Pierpoint Miles as a director on 24 February 2020 (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
15 November 2019	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 11 November 2019 (2 pages)
28 August 2019	Appointment of Mr Jerome Charles Maurice Andries as a director on 27 August 2019 (2 pages)
26 June 2019	Appointment of Mr Andrew Philip Pierpoint Miles as a director on 14 June 2019 (2 pages)
20 June 2019	Appointment of Mr Richard John Latchford as a director on 14 June 2019 (2 pages)
19 June 2019	Termination of appointment of Orlando Manuel Correia Monteiro De Oliveira as a director on 14 June 2019 (1 page)
19 June 2019	Termination of appointment of Boris Donatien Maxime Javelle as a director on 14 June 2019 (1 page)
19 June 2019	Termination of appointment of Marc Christian Bauer as a director on 14 June 2019 (1 page)
19 June 2019	Termination of appointment of Jerald Michael Korn as a director on 14 June 2019 (1 page)
8 April 2019	Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 1 February 2019 (2 pages)
7 February 2019	Termination of appointment of Timothy Robert Pearson as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Jerald Michael Korn as a director on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Joseph Lawrence Farmer as a director on 31 January 2019 (1 page)
2 January 2019	Register(s) moved to registered office address 55 Baker Street London W1U 7EU (1 page)
2 January 2019	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 100 New Bridge Street London EC4V 6JA (1 page)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
24 October 2018	Withdrawal of a person with significant control statement on 24 October 2018 (2 pages)
24 October 2018	Notification of Tesaro, Inc. as a person with significant control on 6 April 2016 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
3 October 2018	Appointment of Marc Christian Bauer as a director on 24 August 2018 (2 pages)
3 October 2018	Termination of appointment of Asad Mohsin Ali as a director on 24 August 2018 (1 page)
18 June 2018	Director's details changed for Mr Boris Donatien Maxime Javelle on 31 May 2018 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Jennifer Ann Jackson on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Boris Donatien Maxime Javelle on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Jennifer Ann Jackson on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Boris Donatien Maxime Javelle on 30 November 2017 (2 pages)
19 October 2017	Termination of appointment of Leon O. Moulder, Jr. as a director on 1 August 2017 (1 page)
19 October 2017	Termination of appointment of Leon O. Moulder, Jr. as a director on 1 August 2017 (1 page)
19 October 2017	Termination of appointment of Mary Lynne Hedley as a director on 1 August 2017 (1 page)
19 October 2017	Termination of appointment of Mary Lynne Hedley as a director on 1 August 2017 (1 page)
13 October 2017	Appointment of Joseph Lawrence Farmer as a director on 1 August 2017 (2 pages)
13 October 2017	Appointment of Joseph Lawrence Farmer as a director on 1 August 2017 (2 pages)
13 October 2017	Appointment of Timothy Robert Pearson as a director on 1 August 2017 (2 pages)
13 October 2017	Appointment of Timothy Robert Pearson as a director on 1 August 2017 (2 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
5 January 2017	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
5 January 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
5 January 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
5 January 2017	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
5 December 2016	Appointment of Asad Mohsin Ali as a director on 30 November 2016 (2 pages)
5 December 2016	Appointment of Asad Mohsin Ali as a director on 30 November 2016 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
24 August 2016	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 55 Baker Street London W1U 7EU on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 55 Baker Street London W1U 7EU on 24 August 2016 (1 page)
15 August 2016	Termination of appointment of Sisec Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Sisec Limited as a secretary on 15 August 2016 (1 page)
30 June 2016	Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 19 April 2016 (2 pages)
30 June 2016	Director's details changed for Mr Boris Donatien Maxime Javelle on 19 April 2016 (3 pages)
30 June 2016	Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 19 April 2016 (2 pages)
30 June 2016	Director's details changed for Mr Boris Donatien Maxime Javelle on 19 April 2016 (3 pages)
9 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Orlando Manuel Correia Monteiro De Oliveira. (6 pages)
9 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Orlando Manuel Correia Monteiro De Oliveira. (6 pages)
25 April 2016	Appointment of Mr Boris Donatien Maxime Javelle as a director on 19 April 2016 (3 pages)
25 April 2016	Appointment of Mr Boris Donatien Maxime Javelle as a director on 19 April 2016 (3 pages)
22 April 2016	Appointment of Mr Orlando Manuel Correia Monteiro De Oliveira as a director on 19 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/06/2016. (2 pages)
22 April 2016	Appointment of Mr Orlando Manuel Correia Monteiro De Oliveira as a director on 19 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/06/2016. (2 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
22 December 2015	Director's details changed for Jennifer Ann Jackson on 18 December 2015 (2 pages)
22 December 2015	Director's details changed for Jennifer Ann Jackson on 18 December 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts made up to 31 December 2014 (3 pages)
8 October 2015	Accounts made up to 31 December 2014 (3 pages)
6 July 2015	Appointment of Jennifer Ann Jackson as a director on 30 June 2015 (2 pages)
6 July 2015	Termination of appointment of Tanya Nicole Lewis as a director on 30 June 2015 (1 page)
6 July 2015	Appointment of Jennifer Ann Jackson as a director on 30 June 2015 (2 pages)
6 July 2015	Termination of appointment of Tanya Nicole Lewis as a director on 30 June 2015 (1 page)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
10 March 2014	Accounts made up to 31 December 2013 (7 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 March 2014	Accounts made up to 31 December 2013 (7 pages)
15 January 2014	Director's details changed for Leon O. Moulder, Jr. on 22 December 2013 (2 pages)
15 January 2014	Director's details changed for Leon O. Moulder, Jr. on 22 December 2013 (2 pages)
14 January 2014	Termination of appointment of Richard Joseph Rodgers as a director on 31 August 2013 (1 page)
14 January 2014	Director's details changed for Mary Lynne Hedley on 22 December 2013 (2 pages)
14 January 2014	Termination of appointment of Richard Rodgers as a director (1 page)
14 January 2014	Director's details changed for Mary Lynne Hedley on 22 December 2013 (2 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (5 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Termination of appointment of Richard Joseph Rodgers as a director on 31 August 2013 (1 page)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts made up to 31 December 2012 (2 pages)
20 February 2013	Accounts made up to 31 December 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
13 November 2012	Appointment of Tanya Nicole Lewis as a director (2 pages)
13 November 2012	Appointment of Mr Richard Joseph Rodgers as a director (2 pages)
13 November 2012	Appointment of Mr Richard Joseph Rodgers as a director on 26 October 2012 (2 pages)
13 November 2012	Appointment of Tanya Nicole Lewis as a director on 26 October 2012 (2 pages)
13 November 2012	Appointment of Mr Richard Joseph Rodgers as a director on 26 October 2012 (2 pages)
13 November 2012	Appointment of Tanya Nicole Lewis as a director on 26 October 2012 (2 pages)
25 January 2012	Director's details changed for Lonnie Moulder on 22 January 2012 (2 pages)
25 January 2012	Director's details changed for Lonnie Moulder on 22 January 2012 (2 pages)
22 December 2011	Incorporation (28 pages)
22 December 2011	Incorporation (28 pages)

Tesaro UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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