Company Information for

GALIL MEDICAL UK LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,

Company Registration Number

05997577

Private Limited Company

Active - Proposal to Strike off

About Galil Medical Uk Ltd

GALIL MEDICAL UK LIMITED was founded on 2006-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Galil Medical Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GALIL MEDICAL UK LIMITED
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in NW6

Filing Information

Company Number05997577
Date formed2006-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsSMALL
Last Datalog update:
2021-10-09 05:40:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Charles Morris Company Secretary 2016-09-26
Elaine Maureen Johnston Director LAWYER 2017-12-31 UNITED KINGDOM
Timothy John Martel Director ACCOUNTANT 2017-12-31 UNITED KINGDOM
James Matons Director VP COMMERCIAL OPERATIONS 2017-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela Louise Makin Director 2016-06-15 2017-12-31
Rolf Kristian Berndtson Soderstrom Director 2016-06-15 2017-12-31
Lygia Jane Jones Company Secretary 2016-06-15 2016-09-26
Martin Joseph Emerson Director 2010-02-28 2016-06-15
Thomas James E Director 2007-02-12 2016-06-15
Elissa Lindsoe Company Secretary 2010-02-28 2014-11-24
Elissa Lindsoe Director 2010-02-28 2014-11-24
Michal Shriki Company Secretary 2006-11-14 2010-02-28
Rosemary Cunningham Thomas Director 2007-02-12 2010-02-28
Michal Shriki Director 2006-11-14 2010-02-28
Chen Barir Director 2006-11-14 2007-05-21
Yaron Tal Director 2006-11-14 2007-05-21

Related Directorships for Elaine Maureen Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Maureen Johnston IO2 LIMITEDDirector 2017-12-31 CURRENT 2016-04-21 Active - Proposal to Strike off
Elaine Maureen Johnston PNEUMRX LIMITEDDirector 2017-12-31 CURRENT 2015-04-16 Active - Proposal to Strike off
Elaine Maureen Johnston BTG MANAGEMENT SERVICES LIMITEDDirector 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
Elaine Maureen Johnston BTG INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1991-11-14 Active
Elaine Maureen Johnston BIOCOMPATIBLES INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1992-04-03 Active - Proposal to Strike off
Elaine Maureen Johnston PROVENSIS LIMITEDDirector 2017-12-31 CURRENT 1999-01-12 Active
Elaine Maureen Johnston BTG INTERNATIONAL HEALTHCARE LIMITEDDirector 2017-12-31 CURRENT 2012-05-16 Liquidation
Elaine Maureen Johnston PROTHERICS MEDICINES DEVELOPMENT LIMITEDDirector 2017-12-31 CURRENT 1985-08-15 Active
Elaine Maureen Johnston PROTHERICS UK LIMITEDDirector 2017-12-31 CURRENT 1997-11-12 Active
Elaine Maureen Johnston BTG INTERNATIONAL (HOLDINGS) LIMITEDDirector 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off
Elaine Maureen Johnston BIOCOMPATIBLES UK LIMITEDDirector 2017-12-31 CURRENT 2001-10-16 Active

Related Directorships for Timothy John Martel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Martel IO2 LIMITEDDirector 2017-12-31 CURRENT 2016-04-21 Active - Proposal to Strike off
Timothy John Martel PNEUMRX LIMITEDDirector 2017-12-31 CURRENT 2015-04-16 Active - Proposal to Strike off
Timothy John Martel BTG MANAGEMENT SERVICES LIMITEDDirector 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
Timothy John Martel BTG INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1991-11-14 Active
Timothy John Martel PROVENSIS LIMITEDDirector 2017-12-31 CURRENT 1999-01-12 Active
Timothy John Martel BTG INTERNATIONAL HEALTHCARE LIMITEDDirector 2017-12-31 CURRENT 2012-05-16 Liquidation
Timothy John Martel PROTHERICS MEDICINES DEVELOPMENT LIMITEDDirector 2017-12-31 CURRENT 1985-08-15 Active
Timothy John Martel BTG INTERNATIONAL (HOLDINGS) LIMITEDDirector 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off