THE TAYLOR GALKINA LABORATORY LIMITED

THE TAYLOR GALKINA LABORATORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TAYLOR GALKINA LABORATORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04478480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TAYLOR GALKINA LABORATORY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE TAYLOR GALKINA LABORATORY LIMITED located?

    Registered Office Address
    310-312 Charminster Road
    BH8 9RT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TAYLOR GALKINA LABORATORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GALKINA LABORATORY LIMITEDDec 05, 2011Dec 05, 2011
    NEURO-LAB LIMITEDJul 05, 2002Jul 05, 2002

    What are the latest accounts for THE TAYLOR GALKINA LABORATORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE TAYLOR GALKINA LABORATORY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for THE TAYLOR GALKINA LABORATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2020

    • Capital: GBP 100
    3 pagesSH01

    Change of details for Dr Olga Viktorovna Galkina as a person with significant control on Dec 06, 2019

    2 pagesPSC04

    Registered office address changed from Heliting House Richmond Hill Bournemouth Dorset BH2 6HT to 310-312 Charminster Road Bournemouth BH8 9RT on Dec 06, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Norman Taylor as a director on Mar 28, 2019

    1 pagesTM01

    Cessation of David Norman Taylor as a person with significant control on Mar 28, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2019

    RES15

    Change of name notice

    1 pagesCONNOT

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Who are the officers of THE TAYLOR GALKINA LABORATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Martyn Richard
    Charminster Road
    BH8 9RT Bournemouth
    310-312
    England
    Secretary
    Charminster Road
    BH8 9RT Bournemouth
    310-312
    England
    British71188660004
    GALKINA, Olga Viktorovna, Dr
    Charminster Road
    BH8 9RT Bournemouth
    310-312
    England
    Director
    Charminster Road
    BH8 9RT Bournemouth
    310-312
    England
    EnglandBritish55921290002
    GALKINA, Olga Viktorovna, Dr
    54 Strouden Avenue
    BH8 9HX Bournemouth
    Dorset
    Secretary
    54 Strouden Avenue
    BH8 9HX Bournemouth
    Dorset
    British55921290002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    TAYLOR, David Norman
    Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    England
    Director
    Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    England
    United KingdomBritish55921400002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of THE TAYLOR GALKINA LABORATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Norman Taylor
    Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Jun 30, 2016
    Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Olga Viktorovna Galkina
    Charminster Road
    BH8 9RT Bournemouth
    310-312
    England
    Jun 30, 2016
    Charminster Road
    BH8 9RT Bournemouth
    310-312
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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