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Setfirst Ltd., London

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Setfirst Ltd.

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Name

Setfirst Ltd.

Identification

Chp
Companies House 02332323
Lei
549300TUPSIH7NLZWQ91

Address

79 New Oxford Street, London WC1A 1DG, United Kingdom
980 Great West Road Brentford Middlesex, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
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Publications

17 Sept 2026 also 29/09/2025, 07/11/2024, 25/10/2023, 14/10/2022, 12/07/2022, 22/09/2020, 14/09/2017
Confirmation statement made with no updates
13 Jul 2026
Consolidated Annual report for the year ending 31/12/2025
10 Jul 2026 via GlaxoSmithKline Biologicals N.V. also 02/07/2025, 06/07/2023, 20/07/2022
Shareholding: GlaxoSmithKline Biologicals N.V
2 Mar 2026 via GlaxoSmithKline Beteiligungs GmbH also 29/01/2026, 06/02/2025, 29/01/2024, 18/12/2023, 17/02/2023, 25/11/2019, 22/10/2019, 29/04/2015, 17/06/2014, 10/04/2013, 14/02/2013, 17/12/2012, 14/12/2012, 03/11/2010, 29/10/2010, 09/06/2008
Shareholding: GlaxoSmithKline Beteiligungs GmbH
28 Jul 2025
Annual report for the year ending 31/12/2024
28 Jul 2025
No longer Director: Julie Belita Brown
17 Jul 2025 via Beecham N.V. also 23/07/2024
Shareholding: Beecham N.V
23 Sept 2024
Director's details changed for Mrs Julie Belita Brown
17 Sept 2024
Director's details changed for Mr Adam Walker
11 Sept 2024
Address
18 Jul 2024
Address
16 Jul 2024
Annual report for the year ending 31/12/2023
via Ora in Ora
Shareholding: GlaxoSmithKline Manufacturing Slovakia a.s. · Partner: GlaxoSmithKline Slovakia s.r.o. · No longer Partner: GlaxoSmithKline Slovakia s.r.o. …
16 Aug 2023 also 24/09/2013
Director's details changed for Glaxo Group Limited
24 Jul 2023
Annual report for the year ending 31/12/2022
11 May 2023
Director: Julie Belita Brown
3 Aug 2022
Annual report for the year ending 31/12/2021
29 Jul 2022
No longer Secretary (1)
11 Aug 2021
Annual report for the year ending 31/12/2020
7 Jul 2021 also 07/10/2019, 02/10/2018, 23/09/2016
Confirmation statement made with updates
29 May 2021
Sub-division of shares · Particulars of variation of rights attached to shares …
27 May 2021
Redenomination of shares. Statement of capital 2021-04-22
26 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Jun 2020
Secretary (1)
30 May 2019
Annual report for the year ending 31/12/2018
29 May 2019
Consent to variation of class rights 23/05/2019 · Resolution of capitalisation or a bonus issue of shares (Capitalise …
17 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
15 May 2019
Particulars of variation of rights attached to shares
10 May 2019
Appointment of Mr Iain James Mackay as a director
7 May 2019
No longer Director: Simon Paul Dingemans
19 Dec 2018
No longer Director: Simone Vicentini
23 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 May 2018 also 10/06/2016, 06/11/2009
Statement of capital following an allotment of shares
15 May 2018
Resolution of allotment of securities · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
11 Jul 2017
Annual report for the year ending 31/12/2016
4 Oct 2016 also 08/07/2015, 17/09/2014, 06/09/2013, 29/08/2012, 28/09/2011, 03/10/2010, 20/07/2009, 16/05/2008, 02/05/2007, 21/09/2006, 09/11/2005
Full accounts made up to 2015-12-31
5 Oct 2015
Capital: £59.9M
25 Feb 2015
Director: Adam Walker
23 Feb 2015
Director: Simone Vicentini
20 Feb 2015 via Glaxosmithkline Pharma A/S
Shareholding, Voting rights: Glaxosmithkline Pharma A/S
18 Sept 2014
Capital: £59.9M
25 Sept 2013
Capital: £59.9M
24 Oct 2012
Annual return made up to 2012-09-12 with full list of shareholders · Secretary's details changed for Edinburgh … …
29 Sept 2011
Annual return made up to 2011-09-12 with full list of shareholders
14 Apr 2011
No longer Director (1)
8 Apr 2011
Director: Simon Paul Dingemans
4 Oct 2010
Annual return made up to 2010-09-12 with full list of shareholders · Director's details changed for Edinburgh … …
12 Nov 2009
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association · Dividend 30/10/2009
24 Oct 2009
Memorandum and Articles of Association · Resolution of allotment of securities …
21 Oct 2009
Statement by directors · Solvency statement dated 20/10/09 · Statement of capital …
18 Sept 2009
Director (1)
15 Sept 2009 also 14/10/2008, 20/09/2007, 11/10/2006
Return made up to 12/09/09; full list of members
12 Jan 2009 also 24/07/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Dec 2008
Full accounts made up to 2008-03-31
10 Oct 2005
Return made up to 12/09/05; full list of members · Secretary's particulars changed;director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
8 Apr 2026 in Or
Shareholding: GlaxoSmithKline Manufacturing Slovakia a.s
in Ler
Direct parent (8 companies) · No longer Direct parent (3 companies)
via Companies House in Psc
Shareholding: Glaxosmithkline Consumer Healthcare Holdings Ltd. · No longer BO: Glaxosmithkline Consumer Healthcare Holdings Ltd. · No longer VR: Glaxosmithkline Consumer Healthcare Holdings Ltd. …
in Ler
Direct parent (6 companies)
via WZ in Wzfma
3 Shareholdings: InterPharma Dienstleistungen GmbH, GlaxoSmithKline Pharma GmbH, GlaxoSmithKline Consumer Healthcare GmbH Wagenseilgasse 3, Euro Plaza/ …
26 Mar 2015 in Hrdk also 02/03/2015
GlaxoSmithKline Beteiligungs GmbH: “Liste der Gesellschafter“
4 Oct 2005 in Bmjfbv
Shareholding: GlaxoSmithKline Markenartikel GmbH
17 Sept 2005 in Bmjfbv
Shareholding: GlaxoSmithKline Pharma GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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