GALVANI BIOELECTRONICS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
GALVANI BIOELECTRONICS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
GALVANI BIOELECTRONICS LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984862. The accounts status is FULL and accounts are next due on 30/09/2024.
GALVANI BIOELECTRONICS LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984862. The accounts status is FULL and accounts are next due on 30/09/2024.
GALVANI BIOELECTRONICS LIMITED - STEVENAGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GSK BIOELECTRONICS (NO.1) LIMITED (until 29/04/2016)
GSK BIOELECTRONICS (NO.1) LIMITED (until 29/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CHRISTOPHER CORSICO | Aug 1962 | American | Director | 2019-02-27 | CURRENT |
| DR KAIGHAM JACOB GABRIEL | May 1955 | American | Director | 2016-11-16 | CURRENT |
| MS AMY ALTSHUL | Oct 1973 | American | Director | 2021-03-24 | CURRENT |
| MR ANURAG MEHTA | Nov 1977 | American | Director | 2023-06-16 | CURRENT |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2016-11-16 | CURRENT | ||
| MR SUBESH RONALD WILLIAMS | May 1962 | British | Director | 2016-11-16 | CURRENT |
| DR ANDREW TRISTER | May 1979 | American | Director | 2023-09-27 | CURRENT |
| SERGEY BRIN | Aug 1973 | British | Director | 2016-11-16 UNTIL 2018-09-26 | RESIGNED |
| GLAXO GROUP LIMITED | Corporate Director | 2016-02-03 UNTIL 2016-11-16 | RESIGNED | ||
| EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED | Corporate Director | 2016-02-03 UNTIL 2016-11-16 | RESIGNED | ||
| MR STEPHEN GILLETT | Jan 1976 | American | Director | 2021-04-21 UNTIL 2022-12-01 | RESIGNED |
| MR ADAM WALKER | Nov 1967 | British | Director | 2016-02-03 UNTIL 2016-11-16 | RESIGNED |
| DR ANDREW JASON CONRAD | Oct 1963 | American | Director | 2016-11-16 UNTIL 2021-04-21 | RESIGNED |
| DR BRADFORD HIRSCH | Sep 1978 | American | Director | 2022-01-19 UNTIL 2024-01-25 | RESIGNED |
| DR WILLIAM MARKS | Mar 1965 | American | Director | 2022-12-01 UNTIL 2023-06-16 | RESIGNED |
| DR BRIAN PARTICK OTIS | Mar 1977 | American | Director | 2016-11-16 UNTIL 2022-01-19 | RESIGNED |
| DR JORDI PARRAMON | Aug 1971 | Spanish,American | Director | 2018-09-26 UNTIL 2023-06-16 | RESIGNED |
| DR MOHAMED MONSIF SLAOUI | Jul 1959 | Belgian | Director | 2016-11-16 UNTIL 2021-03-24 | RESIGNED |
| DR PAUL-PETER TAK | Dec 1959 | Dutch | Director | 2016-11-16 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alphabet Inc. | 2016-11-16 | Ca 94043-1351 Ca |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Setfirst Limited | 2016-04-06 | Brentford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |