GALVANY DEVELOPMENTS LTD - STEVENAGE
| Company Profile | Company Filings |
Overview
GALVANY DEVELOPMENTS LTD is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
GALVANY DEVELOPMENTS LTD was incorporated 6 years ago on 19/09/2017 and has the registered number: 10971673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALVANY DEVELOPMENTS LTD was incorporated 6 years ago on 19/09/2017 and has the registered number: 10971673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALVANY DEVELOPMENTS LTD - STEVENAGE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods
72110 - Research and experimental development on biotechnology
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
BUSINESS & TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNCHRONY DEVELOPMENTS LTD (until 04/08/2022)
SYNCHRONY DEVELOPMENTS LTD (until 04/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM SMITH | Mar 1976 | British | Director | 2017-09-19 | CURRENT |
| MR CAMERON ROBERT MITCHELL | Jul 1969 | British | Director | 2017-09-19 | CURRENT |
| MR STEVEN CHARLES HARRIS | Jun 1966 | British | Director | 2017-09-19 | CURRENT |
| MS TRACEY EVELYN HOPTON | Secretary | 2017-09-19 | CURRENT | ||
| CHRISTOPHER BLAIR WAGSTAFF | Nov 1966 | British | Director | 2017-09-19 UNTIL 2024-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solar Uk Opco Limited | 2022-07-25 - 2022-07-25 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Galvany Pharma Limited | 2022-07-25 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Synchrony Pharma Ltd | 2017-09-19 - 2022-07-25 | Old Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Galvany Developments Ltd | 2024-04-16 | 31-12-2023 | £303,498 Cash |
| Galvany Developments Ltd | 2023-08-31 | 31-12-2022 | £833,950 Cash |
| Synchrony Developments Ltd | 2022-06-25 | 30-09-2021 | £-200 equity |
| SYNCHRONY DEVELOPMENTS LTD - Filleted accounts | 2020-12-23 | 30-09-2020 | £100 Cash £100 equity |
| Synchrony Developments Ltd - Filleted accounts | 2020-01-07 | 30-09-2019 | £100 Cash £100 equity |
| Synchrony Developments ltd - Accounts | 2019-06-15 | 30-09-2018 | £100 Cash £100 equity |