CompanyTrack
T

TESARO UK LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TESARO UK LIMITED

Other business support service activities n.e.c.

Founded 22 Dec 2011 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £71.17M £797.00K 2024 year on year
Total assets £74.82M £53.00K 2024 year on year
Total Liabilities £3.66M £850.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

Discover TESARO UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.23M

Increased by £25.00k (+0%)

Net Assets

£71.17M

Decreased by £797.00k (-1%)

Total Liabilities

£3.66M

Increased by £850.00k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 18 resigned
Status
Demet Gurunlu RussDirectorTurkishUnited Kingdom5425 Jun 2024Active
Edinburgh Pharmaceutical Industries LimitedCorporate-directorUnited KingdomUnknown30 Mar 2020Active
Edinburgh Pharmaceutical Industries LimitedCorporate-secretaryUnited KingdomUnknown11 Nov 2019Active
Glaxo Group LimitedCorporate-directorUnited KingdomUnknown30 Mar 2020Active
Laura GuittardDirectorBritish,frenchEngland6011 Jan 2022Active

Shareholders

Shareholders (2)

Tesaro Development, Ltd
100.0%
14 Jan 2017
Tesaro Inc.
0.0%
04 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gsk Finance (no 2) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GSK FINANCE (NO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSK PLC united kingdom
TESARO UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
1 Aug 2025OfficersChange Corporate Director Company With Change DateView(1 page)
31 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
29 May 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

1 Aug 2025 Officers

Change Corporate Director Company With Change Date

31 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

29 May 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-29 with no updates

4 months ago on 29 Sept 2025

Change Corporate Director Company With Change Date

6 months ago on 1 Aug 2025

Change Corporate Secretary Company With Change Date

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 29 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 29 May 2025