Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Setfirst Limited
- Incorporated
- 3 January 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2015
British
Born November 1967
Corporate Secretary · Appointed 18 January 2002
Corporate Director · Appointed 2 March 2001
Corporate Director · Appointed 2 March 2001
Officer history (25 former)
19 July 2025
1 May 2023
1 May 2023
29 July 2022
Resigned Sadler, John as Secretary
9 June 2020
Appointed Sadler, John as Secretary
1 May 2019
1 May 2019
14 December 2018
20 February 2015
20 February 2015
1 April 2011
31 March 2011
9 September 2009
18 January 2002
18 January 2002
5 March 2001
5 March 2001
5 March 2001
5 March 2001
2 March 2001
2 March 2001
2 March 2001
27 December 2000
20 December 1999
20 December 1999
15 July 1999
15 July 1999
7 September 1998
7 September 1998
7 September 1998
7 September 1998
7 September 1998
4 September 1998
4 September 1998
18 May 1998
18 May 1998
18 May 1998
26 August 1997
26 August 1997
17 January 1996
17 January 1996
10 March 1995
10 March 1995
21 April 1994
1 January 1994
15 October 1993
15 October 1993
2 June 1993
2 June 1993
2 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 242686
Holdings 5
Companies where Setfirst Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
British Pharma Group Limited Holds 25–50% of voting rights
Glaxosmithkline Holdings (One) Limited Owns 75–100% of shares
Glaxosmithkline Holdings Limited Owns 75–100% of shares
Glaxosmithkline Finance PLC Owns 75–100% of shares
Glaxo Group Limited Owns 75–100% of shares
Glaxosmithkline Ihc Limited Owns 75–100% of shares
GSK Finance (No 2) Limited Owns 75–100% of shares
Setfirst Limited This company Owns 75–100% of shares
Smithkline Beecham Limited Owns 75–100% of shares
Wellcome Limited Owns 75–100% of shares
Glaxosmithkline Mercury Limited Owns 75–100% of shares
Viiv Healthcare Limited Owns 75–100% of shares
Viiv Healthcare Finance 2 Limited Owns 75–100% of shares
Viiv Healthcare Overseas Limited Owns 75–100% of shares
Viiv Healthcare Trading Services UK Limited Owns 75–100% of shares
Viiv Healthcare UK (No.4) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.5) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.6) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.7) Limited Owns 75–100% of shares
Viiv Healthcare UK Limited Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 28 July 2025 | Termination of appointment of a director | |||
| 28 July 2025 | Full accounts | 31 December 2024 |
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