Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GALVANI BIOELECTRONICS LIMITED
Company Information for

GALVANI BIOELECTRONICS LIMITED

GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY,
Company Registration Number
09984862
Private Limited Company
Active

Company Overview

About Galvani Bioelectronics Ltd
GALVANI BIOELECTRONICS LIMITED was founded on 2016-02-03 and has its registered office in Stevenage. The organisation's status is listed as "Active". Galvani Bioelectronics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GALVANI BIOELECTRONICS LIMITED
 
Legal Registered Office
GSK MEDICINES RESEARCH CENTRE
GUNNELS WOOD ROAD
STEVENAGE
SG1 2NY
 
Previous Names
GSK BIOELECTRONICS (NO.1) LIMITED29/04/2016
Filing Information
Company Number 09984862
Company ID Number 09984862
Date formed 2016-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:28:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GALVANI BIOELECTRONICS LIMITED
The following companies were found which have the same name as GALVANI BIOELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALVANI BIOELECTRONICS INC Delaware Unknown

Company Officers of GALVANI BIOELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2016-11-16
SERGEY BRIN
 Director 2016-11-16
ANDREW JASON CONRAD
 Director 2016-11-16
KAIGHAM JACOB GABRIEL
 Director 2016-11-16
BRIAN PARTICK OTIS
 Director 2016-11-16
MOHAMED MONCEF SLAOUI
 Director 2016-11-16
SUBESH RONALD WILLIAMS
 Director 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL-PETER TAK
 Director 2016-11-16 2018-08-31
EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED
 Director 2016-02-03 2016-11-16
GLAXO GROUP LIMITED
 Director 2016-02-03 2016-11-16
ADAM WALKER
 Director 2016-02-03 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE (USD) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Secretary 2015-04-21 CURRENT 1963-03-13 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP (NO. 2) LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK HOLDING SRI LANKA LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK SERVICES LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-09-02 CURRENT 2011-11-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE TRADING SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-05-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Company Secretary 2010-04-15 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE EXPORT LIMITED Company Secretary 2006-09-04 CURRENT 1989-10-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO OPERATIONS UK LIMITED Company Secretary 2006-08-31 CURRENT 1962-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BRITISH PHARMA GROUP LIMITED Company Secretary 2006-08-25 CURRENT 1990-09-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Company Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX N.V. Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX TECHNOLOGIES N.V. Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Company Secretary 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Company Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Company Secretary 2006-01-16 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Company Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Secretary 2005-12-05 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Company Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Company Secretary 2002-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Company Secretary 2002-01-18 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Company Secretary 2002-01-18 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Company Secretary 2002-01-18 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Company Secretary 2002-01-18 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Company Secretary 2002-01-18 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Company Secretary 2002-01-18 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Company Secretary 2002-01-18 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Company Secretary 2002-01-18 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Company Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Company Secretary 2002-01-18 CURRENT 1897-04-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Company Secretary 2002-01-18 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Company Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 1952-01-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Company Secretary 2002-01-18 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Company Secretary 2002-01-18 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Company Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-17Second filing of capital allotment of shares GBP3,000
2024-02-14Second filing for the termination of Dr Bradford Hirsch
2024-01-29APPOINTMENT TERMINATED, DIRECTOR BRADFORD HIRSCH
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
2024-01-29Register inspection address changed to 980 Great West Road Brentford Middlesex TW8 9GS
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-03DIRECTOR APPOINTED DR ANDREW TRISTER
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20DIRECTOR APPOINTED MR ANURAG MEHTA
2023-06-19APPOINTMENT TERMINATED, DIRECTOR JORDI PARRAMON
2023-06-19APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARKS
2023-03-1313/03/23 STATEMENT OF CAPITAL GBP 4000
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10SH0123/02/22 STATEMENT OF CAPITAL GBP 3500
2022-01-27DIRECTOR APPOINTED DR BRADFORD HIRSCH
2022-01-27AP01DIRECTOR APPOINTED DR BRADFORD HIRSCH
2022-01-26APPOINTMENT TERMINATED, DIRECTOR BRIAN PARTICK OTIS
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PARTICK OTIS
2022-01-25CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CH01Director's details changed for Mr Stephen Gillet on 2021-05-12
2021-05-12AP01DIRECTOR APPOINTED MR STEPHEN GILLET
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JASON CONRAD
2021-04-01AP01DIRECTOR APPOINTED MS AMY ALTSHUL
2021-03-29SH0129/03/21 STATEMENT OF CAPITAL GBP 3000
2021-03-29RP04SH01Second filing of capital allotment of shares GBP2,500
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MONCEF SLAOUI
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09SH0103/06/20 STATEMENT OF CAPITAL GBP 2500
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04AP01DIRECTOR APPOINTED DR CHRISTOPHER CORSICO
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-10-15AP01DIRECTOR APPOINTED DR JORDI PARRAMON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY BRIN
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL-PETER TAK
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2000
2018-06-20SH0116/05/18 STATEMENT OF CAPITAL GBP 2000.00
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1500
2017-10-13SH0129/09/17 STATEMENT OF CAPITAL GBP 1500
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AP01DIRECTOR APPOINTED SERGEY BRIN
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-07AP01DIRECTOR APPOINTED DR BRIAN PARTICK OTIS
2017-01-07AP01DIRECTOR APPOINTED KAIGHAM JACOB GABRIEL
2017-01-07AP01DIRECTOR APPOINTED DR ANDREW JASON CONRAD
2017-01-05RES12Resolution of varying share rights or name
2017-01-05RES01ADOPT ARTICLES 15/11/2016
2017-01-04SH0116/11/16 STATEMENT OF CAPITAL GBP 1000
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-12-23AP01DIRECTOR APPOINTED DR MOHAMED MONCEF SLAOUI
2016-12-07AP01DIRECTOR APPOINTED MR SUBESH WILLIAMS
2016-12-07AP01DIRECTOR APPOINTED DR PAUL-PETER TAK
2016-12-06AP04Appointment of Edinburgh Pharmaceutical Industries Limited as company secretary on 2016-11-16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED
2016-12-06MEM/ARTSARTICLES OF ASSOCIATION
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 512
2016-09-26SH0114/09/16 STATEMENT OF CAPITAL GBP 512
2016-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-29CERTNMCOMPANY NAME CHANGED GSK BIOELECTRONICS (NO.1) LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-09RES15CHANGE OF NAME 24/03/2016
2016-02-16AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to GALVANI BIOELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALVANI BIOELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALVANI BIOELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of GALVANI BIOELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALVANI BIOELECTRONICS LIMITED
Trademarks
We have not found any records of GALVANI BIOELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALVANI BIOELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GALVANI BIOELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALVANI BIOELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALVANI BIOELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALVANI BIOELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG1 2NY