SL

SETFIRST LIMITED

Active

Company number 02332323

London, United Kingdom · Incorporated 3 January 1989

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

980 Great West Road Brentford Middlesex TW8 9GS · until 11 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2026
Next due
1 October 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adam
Director
20 February 2015
EP
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Secretary
18 January 2002
EP
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
2 March 2001
GG
GLAXO GROUP LIMITED
Corporate Director
2 March 2001
BJ
BROWN, Julie Belita
Director · Resigned
1 May 2023
SJ
SADLER, John
Secretary · Resigned
9 June 2020
MI
MACKAY, Iain James
Director · Resigned
1 May 2019
VS
VICENTINI, Simone
Director · Resigned
20 February 2015
DS
DINGEMANS, Simon Paul
Director · Resigned
1 April 2011
HJ
HESLOP, Julian Spenser
Director · Resigned
9 September 2009
BK
BRYANT, Karina Jane
Secretary · Resigned
20 December 1999
BP
BLACKBURN, Paul Frederick
Director · Resigned
15 July 1999
DC
DAKERS, Christopher Hugh
Director · Resigned
15 July 1999
BR
BONDY, Rupert
Director · Resigned
7 September 1998
BA
BONFIELD, Andrew Robert John
Director · Resigned
7 September 1998
CS
CROMPTON, Stephen Thomas
Director · Resigned
7 September 1998
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
4 September 1998
CC
COOMBER, Caroline Daphne
Secretary · Resigned
18 May 1998
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
18 May 1998
VM
VENABLES, Mark Alexander Rowland
Director · Resigned
26 August 1997
BV
BANKS, Valerie
Secretary · Resigned
17 January 1996
MC
MCCLINTOCK, Clare Alexandra
Director · Resigned
10 March 1995
AD
ADAMS, Deborah Anne
Secretary · Resigned
15 October 1993
MC
MCCLINTOCK, Clare Alexandra
Secretary · Resigned
2 June 1993
DA
DILLON, Alison Marie
Director · Resigned
2 June 1993
HA
HORLER, Alison Marie
Secretary · Resigned
—
BI
BALFOUR, Ian Main Ferguson
Director · Resigned
—
JP
JACKSON, Peter, Dr
Director · Resigned
—
SD
STEVENS, David John
Director · Resigned
—

Persons with significant control

PS
Glaxosmithkline Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Capital Alter Shares Subdivision
Capital
29 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2021 View
Resolution
Resolution
29 May 2021 View
Capital Name Of Class Of Shares
Capital
29 May 2021 View
Memorandum Articles
Incorporation
29 May 2021 View
Memorandum Articles
Incorporation
29 May 2021 View
Capital Redomination Of Shares
Capital
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Resolution
Resolution
29 May 2019 View
Resolution
Resolution
29 May 2019 View
Legacy
Capital
29 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2019 View
Legacy
Insolvency
29 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2019 View
Capital Alter Shares Subdivision
Capital
29 May 2019 View
Capital Redomination Of Shares
Capital
29 May 2019 View
Capital Name Of Class Of Shares
Capital
29 May 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Resolution
Resolution
17 May 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Capital Allotment Shares
Capital
22 May 2018 View
Resolution
Resolution
15 May 2018 View
Statement Of Companys Objects
Change Of Constitution
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Corporate Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2012 View
Change Corporate Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Corporate Director Company With Change Date
Officers
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2010 View
Change Corporate Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Capital Allotment Shares
Capital
6 November 2009 View
Memorandum Articles
Incorporation
24 October 2009 View
Resolution
Resolution
24 October 2009 View
Legacy
Capital
21 October 2009 View
Legacy
Insolvency
21 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2009 View
Resolution
Resolution
21 October 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Accounts
12 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Accounts
24 July 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Capital
7 September 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Memorandum Articles
Incorporation
26 January 2004 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Capital
4 October 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
2 March 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Auditors Resignation Company
Auditors
20 January 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
19 March 1997 View
Statement Of Affairs
Miscellaneous
9 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
17 December 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Accounts
18 October 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
2 March 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Address
21 December 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
11 August 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Address
9 December 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
13 January 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Legacy
Annual Return
19 July 1990 View
Legacy
Address
5 February 1990 View
Legacy
Accounts
19 October 1989 View
Legacy
Accounts
15 September 1989 View
Legacy
Capital
26 July 1989 View
Resolution
Resolution
26 July 1989 View
Resolution
Resolution
26 July 1989 View
Resolution
Resolution
26 July 1989 View
Legacy
Capital
26 July 1989 View
Statement Of Affairs
Miscellaneous
21 April 1989 View
Statement Of Affairs
Miscellaneous
21 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Capital
17 April 1989 View
Resolution
Resolution
17 April 1989 View
Resolution
Resolution
17 April 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Address
5 February 1989 View
Incorporation Company
Incorporation
3 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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