TESARO UK LIMITED

Company number 07890847

Date	Type	Description	View / Download
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Feb 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 980 Great West Road Brentford Middlesex TW8 9GS on 19 February 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
02 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
02 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
23 Apr 2020	AP01	Appointment of Mrs Ciara Martha Lynch as a director on 17 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Jennifer Ann Jackson as a director on 1 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Richard John Latchford as a director on 17 April 2020	(1 page)
30 Mar 2020	AP02	Appointment of Glaxo Group Limited as a director on 30 March 2020	(2 pages)
30 Mar 2020	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 30 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Andrew Philip Pierpoint Miles as a director on 24 February 2020	(1 page)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
15 Nov 2019	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 11 November 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Jerome Charles Maurice Andries as a director on 27 August 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Andrew Philip Pierpoint Miles as a director on 14 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Richard John Latchford as a director on 14 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Orlando Manuel Correia Monteiro De Oliveira as a director on 14 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Boris Donatien Maxime Javelle as a director on 14 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Jerald Michael Korn as a director on 14 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Marc Christian Bauer as a director on 14 June 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr Orlando Manuel Correia Monteiro De Oliveira on 1 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Jerald Michael Korn as a director on 31 January 2019	(2 pages)