Brentford
Middlesex
TW8 9GS
Director Name | Mrs Laura Guittard |
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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) |
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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) |
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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 |
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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. |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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Status | Resigned |
Appointed | 22 December 2011(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
22 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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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
|
9 June 2016 | Second filing of AP01 previously delivered to Companies House
|
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
|
22 April 2016 | Appointment of Mr Orlando Manuel Correia Monteiro De Oliveira as a director on 19 April 2016
|
4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
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
|
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
|
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) |