Galvani Bioelectronics Limited. net worth, address, company information. Free

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Galvani Bioelectronics Limited (Companies House Registration Number 09984862) is a private limited company created on 2016-02-03 in United Kingdom. This business has its registered office at 980 Great West Road, Brentford TW8 9GS. Having undergone a change in 2016-04-29, the previous name this company used was Gsk Bioelectronics (No.1) Limited. Galvani Bioelectronics Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities", Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Galvani Bioelectronics Limited
Number	09984862
Date of Incorporation:	2016-02-03
End of financial year:	31 December
Address:	980 Great West Road, Brentford, TW8 9GS
SIC code:	86900 - Other human health activities 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Andrew T. (appointed on 27 September 2023), Anurag M. (appointment date: 16 June 2023), Amy A. (appointed on 24 March 2021). The official register indexes 2 persons of significant control, namely: Setfirst Limited is located at Great West Road, TW8 9GS Brentford. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alphabet Inc. is located at Mountain View Ca, Ca 94043-1351, Ca. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Setfirst Limited

6 April 2016

Address	980 Great West Road, Brentford, TW8 9GS, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02332323
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alphabet Inc.

16 November 2016

Address	1600 Amphitheatre Pkwy Mountain View Ca, Ca 94043-1351, Ca, United States
Legal authority	State Of Delaware United States
Legal form	Corporation
Country registered	United States
Place registered	Division Of Corporations John G Townsend Bld 401 Federal Street Suit 4 Dover De 19901
Registration number	5786925
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AD01) Address change date: Mon, 29th Jan 2024. New Address: Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY. Previous address: 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom filed on: 29th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 29th Jan 2024. New Address: Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY. Previous address: 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom filed on: 29th, January 2024 \| address	Free Download (1 page)
(TM01) Fri, 26th Jan 2024 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, June 2023 \| accounts	Free Download (29 pages)
(AP01) On Fri, 16th Jun 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
(TM01) Fri, 16th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 13th Mar 2023: 4000.00 GBP filed on: 13th, March 2023 \| capital	Free Download (3 pages)
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Wed, 23rd Feb 2022: 3500.00 GBP filed on: 10th, March 2022 \| capital	Free Download (3 pages)
(AP01) On Wed, 19th Jan 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 19th Jan 2022 - the day director's appointment was terminated filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (28 pages)
(CH01) On Wed, 12th May 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Apr 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Apr 2021 - the day director's appointment was terminated filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Mar 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 29th Mar 2021: 3000.00 GBP filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(TM01) Wed, 24th Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Wed, 3rd Jun 2020: 2500.00 GBP filed on: 9th, June 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (27 pages)
(AP01) On Wed, 27th Feb 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Sep 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 26th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM01) Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (28 pages)
(SH01) Capital declared on Wed, 16th May 2018: 2000.00 GBP filed on: 20th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th Sep 2017: 1500.00 GBP filed on: 13th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (24 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (3 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 7th, January 2017 \| officers	Free Download (3 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 7th, January 2017 \| officers	Free Download (3 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 7th, January 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2017 \| resolution	Free Download (37 pages)
(SH01) Capital declared on Wed, 16th Nov 2016: 1000.00 GBP filed on: 4th, January 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Nov 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Wed, 16th Nov 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(TM01) Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(TM01) Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, December 2016 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Wed, 14th Sep 2016: 512.00 GBP filed on: 26th, September 2016 \| capital	Free Download (3 pages)
(CERTNM) Company name changed gsk bioelectronics (no.1) LIMITEDcertificate issued on 29/04/16 filed on: 29th, April 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 9th Apr 2016 filed on: 9th, April 2016 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 16th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2016 \| incorporation	Free Download (40 pages)
(SH01) Capital declared on Wed, 3rd Feb 2016: 1.00 GBP capital

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