GALSON SCIENCES LIMITED
Company number 02738897 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 31 Jul 2026 | Termination of appointment of Jennifer Kent as a director on 2026-07-31 · 1 page | View document |
| 22 May 2026 | Termination of appointment of François Martin as a director on 2026-02-06 · 1 page | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 28 Apr 2025 | Termination of appointment of Daniel a Galson as a director on 2025-03-01 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Andrew Murray as a secretary on 2024-11-07 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 5 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 18 May 2024 | Change of share class name or designation · 2 pages | View document |
| 17 May 2024 | Appointment of Mr François-Xavier Basselot as a director on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Dr Daniel a Galson on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Laure Prévot on 2024-05-16 · 2 pages | View document |
| 2 May 2024 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-04-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 2 Jul 2023 | Appointment of Dr Jennifer Kent as a director on 2023-07-01 · 2 pages | View document |
| 1 Jul 2023 | Director's details changed for Laure Prévot on 2023-07-01 · 2 pages | View document |
| 1 Jul 2023 | Appointment of Laure Prévot as a director on 2023-07-01 · 2 pages | View document |
| 1 Jul 2023 | Director's details changed for Laure Prévot on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Frederic Walet as a director on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Dr Daniel a Galson on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Dr Daniel a Galson on 2023-06-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Termination of appointment of Andrea Louise Bird as a secretary on 2022-11-18 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Andrew Murray as a secretary on 2022-11-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Jun 2021 | Appointment of Mrs Andrea Louise Bird as a secretary on 2021-06-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH-JANE GALSON / 06/04/2016 | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / DR DANIEL ALLEN GALSON / 06/04/2016 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MRS CAROLINE SARAH-JANE GALSON | View document |
| 29 Aug 2018 | SECRETARY APPOINTED MRS ANTONIA CHANTAL PROFIT | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN EVERETT GALSON / 11/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL A GALSON / 11/08/2010 | View document |
| 6 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 7 pages | View document |
| 17 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | 287 · 1 page | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 81,MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | DIV 21/12/01 | View document |
| 7 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1998 | SHARES DIVISION 30/12/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | P.O.S 16/08/96 | View document |
| 18 Jun 1997 | £ IC 1000/850 15/10/96 £ SR 150@1=150 | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Sep 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1992 | 287 · 1 page | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 14/16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AF | View document |
| 7 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1992 | 287 · 1 page | View document |
| 7 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 7 ETON COURT WEST HALLAM DERBY DERBYS DE7 6NB | View document |
| 11 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |