Tres Cantos Open Lab Foundation in Cross Lanes GUILDFORD

Tres Cantos Open Lab Foundation GUILDFORD

Founded in 2010, Tres Cantos Open Lab Foundation, classified under reg no. 07301222 is an active company. Currently registered at Third Floor One London Square GU1 1UN, Guildford the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Kenneth D., Audra H. and Carl N. and others. Of them, Alan F. has been with the company the longest, being appointed on 20 November 2014 and Kenneth D. has been with the company for the least time - from 15 May 2022. As of 28 April 2024, there were 5 ex directors - Peter P., Jose-Maria R. and others listed below. There were no ex secretaries.

Tres Cantos Open Lab Foundation Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07301222
Date of Incorporation	Thu, 1st Jul 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Kenneth D.

Position: Director

Appointed: 15 May 2022

Audra H.

Position: Director

Appointed: 18 December 2020

Carl N.

Position: Director

Appointed: 10 November 2016

Alan F.

Position: Director

Appointed: 20 November 2014

Peter P.

Position: Director

Appointed: 01 July 2017

Resigned: 17 December 2020

Jose-Maria R.

Position: Director

Appointed: 15 June 2015

Resigned: 17 December 2020

Pedro A.

Position: Director

Appointed: 20 April 2011

Resigned: 20 November 2014

Leszek B.

Position: Director

Appointed: 20 April 2011

Resigned: 01 December 2016

Alison S.

Position: Director

Appointed: 01 July 2010

Resigned: 15 June 2015

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 01 July 2010

Resigned: 20 April 2011

Glaxo Group Limited

Position: Corporate Director

Appointed: 01 July 2010

Resigned: 20 April 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Glaxo Group Limited from Brentford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glaxo Group Limited

980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00305979
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-22 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-22 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, July 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-06-22 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-05-15 filed on: 23rd, June 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021-07-01 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-12-18 filed on: 1st, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-17 filed on: 1st, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-17 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (23 pages)
CH01	On 2018-07-24 director's details were changed filed on: 27th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-01 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2017-07-01 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017-07-26 filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-07-26 filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-07-01 filed on: 3rd, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2017	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, February 2017	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-01 filed on: 13th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-10 filed on: 13th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-01 filed on: 1st, August 2016	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, July 2016	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2015-07-01 filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 2015-06-15 filed on: 29th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-15 filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-20 filed on: 4th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-20 filed on: 4th, February 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-07-01 filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2013-07-01 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 2012-11-21 filed on: 21st, November 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-07-01 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, April 2012	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 2011-09-07 filed on: 7th, September 2011	address	Free Download (1 page)
AR01	Annual return for the period up to 2011-07-01 filed on: 4th, August 2011	annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2011	resolution	Free Download (28 pages)
AP01	New director was appointed on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-10 filed on: 10th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-05 filed on: 5th, May 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, July 2010	incorporation	Free Download (46 pages)

Tres Cantos Open Lab Foundation GUILDFORD

Tres Cantos Open Lab Foundation Address / Contact

Company Information / Profile

Company staff

Kenneth D.

Audra H.

Carl N.

Alan F.

Peter P.

Jose-Maria R.

Pedro A.

Leszek B.

Alison S.

Edinburgh Pharmaceutical Industries Limited

Glaxo Group Limited

People with significant control

Company filings

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