GALAPAGOS BIOTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galapagos Biotech Limited. The company was founded 27 years ago and was given the registration number 03400161. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	GALAPAGOS BIOTECH LIMITED
Company Number	:	03400161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgium,	Director	06 December 2021	Active
Salisbury House, Station Road, Cambridge, CB1 2LA	Director	31 January 2024	Active
10 Burnaby Crescent, Chiswick, London, W4 3LH	Secretary	29 June 2001	Active
Generaal De Wittelaan L11 A3, Mechelen, Belgium,	Secretary	06 December 2021	Active
24 Crane Bridge Road, Salisbury, SP2 7TW	Secretary	03 March 1999	Active
Galapagos Nv, Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgium,	Secretary	01 February 2014	Active
31 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF	Secretary	24 June 1998	Active
Chesterford Research Park, Saffron Walden,	Secretary	21 March 2007	Active
Abbots House Abbey Street, Reading, RG1 3BD	Corporate Secretary	08 July 1997	Active
C/O Galapagos Nv, Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgium,	Director	19 December 2017	Active
7 Wildwood Road, London, NW11 6UL	Director	16 March 1998	Active
10 Burnaby Crescent, Chiswick, London, W4 3LH	Director	29 June 2001	Active
Flat 3 31 Corsica Street, London, N5 1JT	Director	14 October 2004	Active
Toverbergstraat 3 Box 9, Herent, Belgium,	Director	04 March 1999	Active
38 Jermyn Street, London, SW1Y 6DN	Director	26 September 2001	Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA	Director	01 September 2020	Active
C/O Galapagos Nv, Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgium,	Director	01 January 2016	Active
The Old Grange, Upend, CB8 9PH	Director	16 September 1999	Active
5 Kingstown Street, London, NW1 8JP	Director	29 June 2001	Active
24 Crane Bridge Road, Salisbury, SP2 7TW	Director	25 January 2000	Active
5 Twineham Green, London, N12 7ER	Director	21 July 1998	Active
1-4 Vigo Street, London, W1X 1AH	Director	21 July 1998	Active
Inpharmatica, 60 Charlotte Street, London, W1T 2NU	Director	01 November 2004	Active
38 Jermyn Street, London, SW1Y 6DN	Director	21 March 2005	Active
Galapagos Nv, Generaal De Wittelaan L11 A3, 2800 Mechelen, Belgium,	Director	24 May 2018	Active
Apt 5 Clik Wharf, Clink Street, London, SE1 9DG	Director	21 July 1998	Active
Springfield, Station Road, Goring, RG8 9HD	Director	29 June 2001	Active
54 Glasslyn Road, London, N8 8RM	Director	21 July 1998	Active
Chesterford Research Park, Saffron Walden, CB10 1XL	Director	21 December 2006	Active
Little Common Cottage, Long Lane, Rayne, Braintree, England, CM77 6SU	Director	31 March 2015	Active
Wheatfields Hill Boxes Farm, Marden Park Woldingham, Caterham, CR3 7JD	Director	21 July 1998	Active
The Old Rectory Southall, Maids Moreton, Buckingham, MK18 1QD	Director	21 July 1998	Active
Garthhead, Annables Lane, Harpenden, AL5 3PL	Director	24 November 2003	Active
48b Regents Park Road, London, NW1 7SX	Director	21 July 1998	Active
Church Lane House, Church Lane, Westley Waterless, CB8 0RL	Director	21 December 2006	Active

People with Significant Control

Andrea Golinelli
Notified on	:	31 January 2024
Status	:	Active
Date of birth	:	August 1949
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Ragazzi Del 99, 5, Bologna, Italy,
Nature of control	:	Significant influence or control

Stefano Golinelli
Notified on	:	31 January 2024
Status	:	Active
Date of birth	:	May 1945
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Ragazzi Del 99, 5, Bologna, Italy,
Nature of control	:	Significant influence or control

Galapagos Nv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	Generaal De Wittelaan L11 A3, Generaal De Wittelaan L11 A3, Mechelen, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

GALAPAGOS BIOTECH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement