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GALAPAGOS U.K. LIMITED

GALAPAGOS U.K. LIMITED

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

    • Overview

    Company NameGALAPAGOS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15518286
    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 GALAPAGOS U.K. LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GALAPAGOS U.K. LIMITED located?

    Registered Office Address
    C/O Azets Burnham Yard
    London End
    HP9 2JH Beaconsfield
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALAPAGOS U.K. 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 GALAPAGOS U.K. LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for GALAPAGOS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Appointment of Robert Hughes as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Jason Treese as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Guy Paul Jan Peeters as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Valeria Melissa Helen Cnossen as a director on Sep 30, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2024

    Statement of capital on Feb 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GALAPAGOS U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMERSHAM CORPORATE SERVICES LIMITED
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Secretary
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02838425
    		87921930001
    HUGHES, Robert
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Director
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		United StatesAmerican343744480001
    TREESE, Jason
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Director
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		United StatesAmerican343738150001
    CNOSSEN, Valeria Melissa Helen
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Director
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		NetherlandsDutch319786960001
    PEETERS, Guy Paul Jan
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Director
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		BelgiumBelgian319786970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALAPAGOS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galapagos Nv
    B-2800 Mechelen
    Generaal De Wittelaan L11 A3
    Belgium
    		Feb 24, 2024
    B-2800 Mechelen
    Generaal De Wittelaan L11 A3
    Belgium
    		No
    Legal FormNv
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredBelgium
    Registration Number0466.460.429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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