Tres Cantos Open Lab Foundation. Head office in Guildford. Check Director.

Tres Cantos Open Lab Foundation, Guildford

Tres Cantos Open Lab Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN, the above-mentioned 13 years old firm was incorporated on 2010-07-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the enterprise: Kenneth D. (appointed on 15 May 2022), Audra H. (appointed on 18 December 2020), Carl N. (appointed on 10 November 2016).

About
Name: Tres Cantos Open Lab Foundation
Number: 07301222
Incorporation date: 2010-07-01
End of financial year: 31 December


Address:	Third Floor One London Square Cross Lanes Guildford GU1 1UN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Glaxo Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tres Cantos Open Lab Foundation confirmation statement filing is 2024-07-06. The previous confirmation statement was submitted on 2023-06-22. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Glaxo Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great West Road, TW8 9GS Brentford, Middlesex.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-04-01 filed on: 16th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-04-01 filed on: 16th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-04-01 filed on: 16th, April 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (24 pages)
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 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)
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)
CS01	Confirmation statement with no updates 2017-07-01 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 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)

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