Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Tesaro UK Limited
- Incorporated
- 22 December 2011 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
Turkish
Born October 1971 (55)
Director · Appointed 11 January 2022
British,French
Born May 1965 (61)
Corporate Director · Appointed 30 March 2020
Corporate Director · Appointed 30 March 2020
Corporate Secretary · Appointed 11 November 2019
Officer history (18 former)
25 June 2024
25 June 2024
1 March 2023
Resigned Andries, Jerome Charles Maurice as Director
1 March 2023
11 January 2022
Resigned Lynch, Ciara Martha as Director
11 January 2022
17 April 2020
17 April 2020
Appointed Lynch, Ciara Martha as Director
1 April 2020
Resigned Jackson, Jennifer Ann as Director
30 March 2020
30 March 2020
24 February 2020
Resigned Miles, Andrew Philip Pierpoint as Director
11 November 2019
27 August 2019
Appointed Andries, Jerome Charles Maurice as Director
14 June 2019
Resigned Bauer, Marc Christian as Director
14 June 2019
Resigned Korn, Jerald Michael as Director
14 June 2019
14 June 2019
Appointed Miles, Andrew Philip Pierpoint as Director
14 June 2019
Resigned Monteiro De Oliveira, Orlando Manuel Correia as Director
14 June 2019
Resigned Javelle, Boris Donatien Maxime as Director
31 January 2019
Appointed Korn, Jerald Michael as Director
31 January 2019
Resigned Farmer, Joseph Lawrence as Director
31 January 2019
24 August 2018
Resigned Ali, Asad Mohsin as Director
24 August 2018
Appointed Bauer, Marc Christian as Director
1 August 2017
1 August 2017
Resigned Moulder, Jr., Leon O. as Director
1 August 2017
Appointed Farmer, Joseph Lawrence as Director
1 August 2017
30 November 2016
Appointed Ali, Asad Mohsin as Director
15 August 2016
19 April 2016
Appointed Javelle, Boris Donatien Maxime as Director
19 April 2016
Appointed Monteiro De Oliveira, Orlando Manuel Correia as Director
30 June 2015
Resigned Lewis, Tanya Nicole as Director
30 June 2015
Appointed Jackson, Jennifer Ann as Director
31 August 2013
Resigned Rodgers, Richard Joseph as Director
26 October 2012
Appointed Lewis, Tanya Nicole as Director
26 October 2012
Appointed Rodgers, Richard Joseph as Director
22 December 2011
22 December 2011
22 December 2011
Appointed Moulder, Jr., Leon O. as Director
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
Private Limited Company
Reg. no. 11724333
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Accounts filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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