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GALVANI BIOELECTRONICS LIMITED

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

This company is commonly known as Galvani Bioelectronics Limited. The company was founded 8 years ago and was given the registration number 09984862. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GALVANI BIOELECTRONICS LIMITED
Company Number:09984862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gsk, Shewalton Road, Irvine, Scotland, KA11 5AP

Corporate Secretary16 November 2016Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director24 March 2021Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director27 February 2019Active
Gsk House, 980 Great West Road, Brentford, United Kingdom, TW8 9GS

Director16 November 2016Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director16 June 2023Active
269, E Grand Ave, South San Francisco, United States, 94080

Director27 September 2023Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director16 November 2016Active
1600, Amphitheatre Parkway, Mountain Way, United States, 94043

Director16 November 2016Active
269, East Grand Avenue, South San Francisco, United States, 94080

Director16 November 2016Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director21 April 2021Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director19 January 2022Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 December 2022Active
269, East Grand Avenue, South San Francisco, United States, 94080

Director16 November 2016Active
Gsk, 980 Great West Road, Brentford, Middlesex, Gsk, 980 Great West Road, Brentford, England, TW8 9GS

Director26 September 2018Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director16 November 2016Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director16 November 2016Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director03 February 2016Active
Shewalton Road, Irvine, United Kingdom, KA11 5AP

Corporate Director03 February 2016Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Corporate Director03 February 2016Active

People with Significant Control

Alphabet Inc.
Notified on:16 November 2016
Status:Active
Country of residence:United States
Address:1600 Amphitheatre Pkwy, Mountain View Ca, Ca 94043-1351, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Setfirst Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Capital

Second filing capital allotment shares.

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2024-02-14Officers

Second filing of director termination with name.

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2024-01-29Address

Change sail address company with new address.

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2024-01-29Address

Change registered office address company with date old address new address.

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2024-01-29Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-03-13Capital

Capital allotment shares.

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2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2022-03-10Capital

Capital allotment shares.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-05-13Officers

Change person director company with change date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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