GALVANI BIOELECTRONICS LIMITED
Company number 09984862 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 18 Aug 2026 | Resolutions · 3 pages | View document |
| 14 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 15 May 2026 | Resolutions · 3 pages | View document |
| 7 May 2026 | Termination of appointment of Andrew Trister as a director on 2026-05-01 · 1 page | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Theresa Podrebarac as a director on 2026-03-23 · 1 page | View document |
| 9 Oct 2025 | Appointment of Mr Calvin Courtland as a director on 2025-09-29 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Anurag Mehta as a director on 2025-09-29 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 24 Apr 2025 | Appointment of Dr Theresa Podrebarac as a director on 2025-04-08 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Christopher Corsico as a director on 2025-03-28 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Amy Altshul as a director on 2025-01-30 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 23 Sep 2024 | Director's details changed for Dr Kaigham Jacob Gabriel on 2024-09-11 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Dr Christopher Corsico on 2024-09-11 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Subesh Ronald Williams on 2024-09-11 · 2 pages | View document |
| 11 Sep 2024 | Change of details for Setfirst Limited as a person with significant control on 2024-09-11 · 2 pages | View document |
| 18 Jul 2024 | 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 page | View document |
| 31 May 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 3 pages | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 3 pages | View document |
| 17 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2021-03-29 · 4 pages | View document |
| 14 Feb 2024 | Second filing for the termination of Dr Bradford Hirsch as a director · 5 pages | View document |
| 29 Jan 2024 | Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Bradford Hirsch as a director on 2024-01-26 · 1 page | View document |
| 29 Jan 2024 | 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 2024-01-29 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 3 Oct 2023 | Appointment of Dr Andrew Trister as a director on 2023-09-27 · 2 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 20 Jun 2023 | Appointment of Mr Anurag Mehta as a director on 2023-06-16 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of William Marks as a director on 2023-06-16 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Jordi Parramon as a director on 2023-06-16 · 1 page | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-13 · 3 pages | View document |
| 9 Dec 2022 | Appointment of Dr William Marks as a director on 2022-12-01 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of Stephen Gillett as a director on 2022-12-01 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 27 Jan 2022 | Appointment of Dr Bradford Hirsch as a director on 2022-01-19 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Brian Partick Otis as a director on 2022-01-19 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 29 Mar 2021 | ANNOTATION | View document |
| 29 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-29 · 3 pages | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED DR CHRISTOPHER CORSICO | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED DR JORDI PARRAMON | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGEY BRIN | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL-PETER TAK | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 13 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1500 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED SERGEY BRIN | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | DIRECTOR APPOINTED DR ANDREW JASON CONRAD | View document |
| 7 Jan 2017 | DIRECTOR APPOINTED DR BRIAN PARTICK OTIS | View document |
| 7 Jan 2017 | DIRECTOR APPOINTED KAIGHAM JACOB GABRIEL | View document |
| 5 Jan 2017 | ADOPT ARTICLES 15/11/2016 | View document |
| 4 Jan 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED DR MOHAMED MONCEF SLAOUI | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED DR PAUL-PETER TAK | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR SUBESH WILLIAMS | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | View document |
| 6 Dec 2016 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | View document |
| 6 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 512 | View document |
| 29 Apr 2016 | COMPANY NAME CHANGED GSK BIOELECTRONICS (NO.1) LIMITED CERTIFICATE ISSUED ON 29/04/16 | View document |
| 9 Apr 2016 | CHANGE OF NAME 24/03/2016 | View document |
| 16 Feb 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 3 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |