ALFASIGMA UK LIMITED
Overview
| Company Name | ALFASIGMA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400161 |
| 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 ALFASIGMA UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALFASIGMA UK LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFASIGMA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALAPAGOS BIOTECH LIMITED | Jan 04, 2018 | Jan 04, 2018 |
| INPHARMATICA LIMITED | Aug 24, 1998 | Aug 24, 1998 |
| INPHARMATICS LIMITED | Nov 03, 1997 | Nov 03, 1997 |
| GAC NO.94 LIMITED | Jul 08, 1997 | Jul 08, 1997 |
What are the latest accounts for ALFASIGMA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALFASIGMA UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ALFASIGMA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Marcel De Jong as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Maria Chiara Cucchi on Apr 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Michele Manto on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Chiara Cucchi on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Chiara Cucchi on Mar 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Maria Chiara Cucchi as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samara Orsatti as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed galapagos biotech LIMITED\certificate issued on 01/10/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Michele Manto on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Galapagos Nv as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Stefano Golinelli as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Andrea Golinelli as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Samara Orsatti as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bart Filius as a director on Jul 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bart Filius as a secretary on Jun 20, 2023 | 2 pages | TM02 | ||||||||||
Who are the officers of ALFASIGMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUCCHI, Maria Chiara | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire | Italy | Italian | Head Of Finance Western Europe | 332884700002 | ||||
| DE JONG, Marcel | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire | Netherlands | Dutch | General Manager Uk & Ireland | 337312280001 | ||||
| MANTO, Michele | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | Italy | Italian | Chief Commercial Officer, Western Europe | 290418030002 | ||||
| BANKS, Patrick John | Secretary | 10 Burnaby Crescent Chiswick W4 3LH London | British | Chartered Accountant | 48323570002 | |||||
| FILIUS, Bart | Secretary | Generaal De Wittelaan L11 A3 Mechelen Belgium | 290417850001 | |||||||
| HIRD, Sean Michael | Secretary | 24 Crane Bridge Road SP2 7TW Salisbury Wiltshire | British | 68234880001 | ||||||
| MAES, Xavier | Secretary | Generaal De Wittelaan L11 A3 2800 Mechelen Galapagos Nv Belgium | 186523100001 | |||||||
| SINCLAIR, Neil | Secretary | 31 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 53794060002 | ||||||
| VAN DEN EYNDE, Johan Gustaaf Cyriel | Secretary | Chesterford Research Park Saffron Walden Essex | Belgian | 108920890001 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| ABI-SAAB, Walid Michael | Director | Generaal De Wittelaan L11 A3 2800 Mechelen C/O Galapagos Nv Belgium | Switzerland | American | Chief Medical Officer | 241800320002 | ||||
| ALTSCHULER, David Simon | Director | 7 Wildwood Road NW11 6UL London | United Kingdom | British | Chartered Accountant | 33323600003 | ||||
| BANKS, Patrick John | Director | 10 Burnaby Crescent Chiswick W4 3LH London | United Kingdom | British | Chief Financial Officer | 48323570002 | ||||
| BROWN, Kevin | Director | Flat 3 31 Corsica Street N5 1JT London | British | Venture Capital | 80840940001 | |||||
| BULENS, Frank | Director | Toverbergstraat 3 Box 9 Herent B 3020 Belgium | Belgian | Investment Company Executive | 63152410001 | |||||
| BUNTING, Stephen William, Dr | Director | 38 Jermyn Street SW1Y 6DN London | United Kingdom | British | Investment Manager | 8033750004 | ||||
| CHAFFIN, Emma Rachel | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | United Kingdom | British | Uk Country Manager | 274792000001 | ||||
| FILIUS, Bart | Director | Generaal De Wittelaan L11 A3 2800 Mechelen C/O Galapagos Nv Belgium | Netherlands | Dutch | Chief Financial Officer | 204699050003 | ||||
| GLEN, Robert Charles, Professor | Director | The Old Grange CB8 9PH Upend Suffolk | England | British | Chemist | 164411940001 | ||||
| GREEN, Daniel Julian | Director | 5 Kingstown Street NW1 8JP London | Uk | British | Fund Manager | 64085380001 | ||||
| HIRD, Sean Michael | Director | 24 Crane Bridge Road SP2 7TW Salisbury Wiltshire | British | Lawyer | 68234880001 | |||||
| JONES, David, Professor | Director | 5 Twineham Green N12 7ER London | British | University Lecturer | 59538880002 | |||||
| KITCHNER, Howard Edward | Director | 1-4 Vigo Street W1X 1AH London | United Kingdom | British | Chartered Accountant | 64033880002 | ||||
| LISLE, John Jerome | Director | Inpharmatica 60 Charlotte Street W1T 2NU London | British | Chief Executive | 103768370001 | |||||
| LLOYD HARRIS, Quentin Lionel Genghis, Dr | Director | 38 Jermyn Street SW1Y 6DN London | British | Venture Capitalist | 99804870001 | |||||
| MAES, Xavier Marie Bernard Cecile | Director | Generaal De Wittelaan L11 A3 2800 Mechelen Galapagos Nv Belgium | Belgium | Belgian | General Counsel | 247020120002 | ||||
| MONCADA, Salvadore Enrique, Professor | Director | Apt 5 Clik Wharf Clink Street SE1 9DG London | British | Scientist | 50259150002 | |||||
| MOSES, Edwin, Dr | Director | Springfield Station Road RG8 9HD Goring Berkshire | British | Director | 78748090002 | |||||
| NEWMAN, Stanton Peter, Professor | Director | 54 Glasslyn Road N8 8RM London | England | British | Professor Of Medicine | 59539340001 | ||||
| NEWTON, Christopher Gregory, Dr | Director | Chesterford Research Park CB10 1XL Saffron Walden Essex | Great Britain | British | Director | 107004670001 | ||||
| NICHOL, Maria Zenarosa | Director | Long Lane Rayne CM77 6SU Braintree Little Common Cottage Essex England | United Kingdom | British | Patent Attorney | 196455330001 | ||||
| ORSATTI, Samara | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire | Italy | Italian | Director | 318826300001 | ||||
| POWELL, Kenneth Leslie, Professor | Director | Wheatfields Hill Boxes Farm Marden Park Woldingham CR3 7JD Caterham Surrey | British | Research Scientist | 50259160001 | |||||
| ROBERTS, Derek Harry, Sir | Director | The Old Rectory Southall Maids Moreton MK18 1QD Buckingham Buckinghamshire | British | Retired | 62459170001 | |||||
| ROSS, Barry Clive, Dr | Director | Garthhead Annables Lane AL5 3PL Harpenden Hertfordshire | British | Consultant | 95743160001 |
Who are the persons with significant control of ALFASIGMA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrea Golinelli | Jan 31, 2024 | 5 Bologna Via Ragazzi Del 99 40133 Italy | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Stefano Golinelli | Jan 31, 2024 | 5 Bologna Via Ragazzi Del 99 40133 Italy | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Galapagos Nv | Apr 06, 2016 | Generaal De Wittelaan L11 A3 Mechelen Generaal De Wittelaan L11 A3 Belgium | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALFASIGMA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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