GALSON SCIENCES LIMITED
Overview
| Company Name | GALSON SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02738897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALSON SCIENCES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is GALSON SCIENCES LIMITED located?
| Registered Office Address | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALSON SCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALSON SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for GALSON SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel a Galson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Murray as a secretary on Nov 07, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Appointment of Mr François-Xavier Basselot as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Laure Prévot on May 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Daniel a Galson on May 16, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Jennifer Kent as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Laure Prévot on Jul 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Laure Prévot on Jul 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Laure Prévot as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frederic Walet as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Dr Daniel a Galson on Jun 07, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Daniel a Galson on Jun 07, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Andrea Louise Bird as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew Murray as a secretary on Nov 15, 2022 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GALSON SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BASSELOT, François-Xavier | Director | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | England | French | Managing Director, E&Sc (Eura) | 323127570001 | ||||||||
| KENT, Jennifer, Dr | Director | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | England | British | Managing Director | 310794380001 | ||||||||
| MARTIN, François | Director | c/o Egis Industries Rue Dolorés Ibarruri 93100 Montreuil 4 France | France | French | Nuclear Director | 281842430001 | ||||||||
| PRÉVOT, Laure | Director | 4 Rue Dolorés Ibarruri 93100 Montreuil Egis Industries France | France | French | Product Line Director | 310782810001 | ||||||||
| BIRD, Andrea Louise | Secretary | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | 284720650001 | |||||||||||
| GALSON, Caroline Sarah-Jane | Secretary | The Old Courthouse Chapel Street Eaton NG32 1SQ Grantham Lincolnshire | British | 29935800002 | ||||||||||
| HOWE, Iris | Nominee Secretary | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||||||
| MURRAY, Andrew | Secretary | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | 302288490001 | |||||||||||
| PROFIT, Antonia Chantal | Secretary | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | 249872260001 | |||||||||||
| GALSON, Allen Everett | Director | 5717 Thompson Road Dewitt FOREIGN New York 13214 United States | United States | American | Environmental Consultant | 30064450001 | ||||||||
| GALSON, Caroline Sarah-Jane | Director | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | England | British | Company Director | 212878580001 | ||||||||
| GALSON, Daniel A, Dr | Director | Melton Road LE15 6AX Oakham 5 Grosvenor House Rutland United Kingdom | England | American | Strategic Director | 77470700001 | ||||||||
| HOWE, Kenneth | Nominee Director | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||||||
| WALET, Frederic | Director | c/o Egis Industries Rue Dolorés Ibarruri 93100 Montreuil 15 France | France | French | Ceo Egis Industries | 281911370001 |
Who are the persons with significant control of GALSON SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egis Industries Sas | Mar 31, 2021 | Rue Dolorés Ibarruri 93100 Montreuil 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Daniel Allen Galson | Apr 06, 2016 | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Sarah-Jane Galson | Apr 06, 2016 | 5 Grosvenor House Melton Road LE15 6AX Oakham Rutland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0