GALVANI BIOELECTRONICS LIMITED
Overview
| Company Name | GALVANI BIOELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09984862 |
| 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 GALVANI BIOELECTRONICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is GALVANI BIOELECTRONICS LIMITED located?
| Registered Office Address | Gsk Medicines Research Centre Gunnels Wood Road SG1 2NY Stevenage United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALVANI BIOELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSK BIOELECTRONICS (NO.1) LIMITED | Feb 03, 2016 | Feb 03, 2016 |
What are the latest accounts for GALVANI BIOELECTRONICS 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 GALVANI BIOELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for GALVANI BIOELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amy Altshul as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Dr Christopher Corsico on Sep 11, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Dr Kaigham Jacob Gabriel on Sep 11, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Subesh Ronald Williams on Sep 11, 2024 | 2 pages | CH01 | ||||||
Change of details for Setfirst Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||||||
Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 29, 2021
| 4 pages | RP04SH01 | ||||||
Second filing for the termination of Dr Bradford Hirsch as a director | 5 pages | RP04TM01 | ||||||
Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS | 1 pages | AD02 | ||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on Jan 29, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Bradford Hirsch as a director on Jan 26, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Dr Andrew Trister as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Appointment of Mr Anurag Mehta as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of William Marks as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jordi Parramon as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||||||
Appointment of Dr William Marks as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Gillett as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||
Who are the officers of GALVANI BIOELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Gsk Ayrshire Scotland |
| 77321100005 | ||||||||||
| CORSICO, Christopher, Dr | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | American | Director | 255908230001 | ||||||||
| GABRIEL, Kaigham Jacob, Dr | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United States | American | President & Ceo, Draper | 221931670001 | ||||||||
| MEHTA, Anurag | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | United States | American | Finance - Corporate Development | 310333270001 | ||||||||
| TRISTER, Andrew, Dr | Director | E Grand Ave 94080 South San Francisco 269 Ca United States | United States | American | Chief Scientific Officer, Verily | 314268890001 | ||||||||
| WILLIAMS, Subesh Ronald | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | Svp, Global Corporate Development | 220117740001 | ||||||||
| ALTSHUL, Amy | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | United States | American | Gsk Legal | 281581160001 | ||||||||
| BRIN, Sergey | Director | Amphitheatre Parkway 94043 Mountain Way 1600 California United States | United States | British | President, Alphabet Inc | 238685950001 | ||||||||
| CONRAD, Andrew Jason, Dr | Director | East Grand Avenue 94080 South San Francisco 269 California United States | United States | American | President & Ceo, Verility Life Sciences Llc | 221931520001 | ||||||||
| GILLETT, Stephen | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United States | American | Chief Operating Officer | 283066740002 | ||||||||
| HIRSCH, Bradford, Dr | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | United States | American | Director | 291870350001 | ||||||||
| MARKS, William, Dr | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United States | American | Physician | 303154920001 | ||||||||
| OTIS, Brian Partick, Dr | Director | East Grand Avenue 94080 South San Francisco 269 California United States | United States | American | Cheif Technology Officer, Vertility Life Sciences | 221931720001 | ||||||||
| PARRAMON, Jordi, Dr | Director | Gsk, 980 Great West Road TW8 9GS Brentford Gsk, 980 Great West Road, Brentford, Middlesex England | United States | Spanish,American | Director Of Medical Devices | 251434340001 | ||||||||
| SLAOUI, Mohamed Monsif, Dr | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United States | Belgian | Chairman Global Vaccines | 113306690001 | ||||||||
| TAK, Paul-Peter, Dr | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | Dutch | Chief Immunology Officer | 202956020001 | ||||||||
| WALKER, Adam | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Director | 200058440001 | ||||||||
| EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED | Director | KA11 5AP Irvine Shewalton Road Ayrshire United Kingdom |
| 204791210001 | ||||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 17808280001 |
Who are the persons with significant control of GALVANI BIOELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphabet Inc. | Nov 16, 2016 | Mountain View Ca Ca 94043-1351 1600 Amphitheatre Pkwy Ca United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Setfirst Limited | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
| |||||||||||||
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