GALVANI BIOELECTRONICS LIMITED
BRENTFORD GSK BIOELECTRONICS (NO.1) LIMITED

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 09984862
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9GS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Dr Brian Partick Otis as a director on 16 November 2016; Appointment of Kaigham Jacob Gabriel as a director on 16 November 2016. The most likely internet sites of GALVANI BIOELECTRONICS LIMITED are www.galvanibioelectronics.co.uk, and www.galvani-bioelectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Galvani Bioelectronics Limited is a Private Limited Company. The company registration number is 09984862. Galvani Bioelectronics Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Galvani Bioelectronics Limited is 980 Great West Road Brentford Middlesex United Kingdom Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. CONRAD, Andrew Jason, Dr is a Director of the company. GABRIEL, Kaigham Jacob, Dr is a Director of the company. OTIS, Brian Partick, Dr is a Director of the company. SLAOUI, Mohamed Moncef, Dr is a Director of the company. TAK, Paul-Peter, Dr is a Director of the company. WILLIAMS, Subesh Ronald is a Director of the company. Director WALKER, Adam has been resigned. Director EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED has been resigned. Director GLAXO GROUP LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 16 November 2016
Director
CONRAD, Andrew Jason, Dr
Appointed Date: 16 November 2016
62 years old
Director
GABRIEL, Kaigham Jacob, Dr
Appointed Date: 16 November 2016
70 years old
Director
OTIS, Brian Partick, Dr
Appointed Date: 16 November 2016
48 years old
Director
SLAOUI, Mohamed Moncef, Dr
Appointed Date: 16 November 2016
66 years old
Director
TAK, Paul-Peter, Dr
Appointed Date: 16 November 2016
65 years old
Director
WILLIAMS, Subesh Ronald
Appointed Date: 16 November 2016
63 years old

Resigned Directors

Director
WALKER, Adam
Resigned: 16 November 2016
Appointed Date: 03 February 2016
58 years old
Director
EDINBURGH PHARAMACEUTICALS INDUSTRIES LIMITED
Resigned: 16 November 2016
Appointed Date: 03 February 2016
Director
GLAXO GROUP LIMITED
Resigned: 16 November 2016
Appointed Date: 03 February 2016

Persons With Significant Control

Alphabet Inc.
Notified on: 16 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Setfirst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GALVANI BIOELECTRONICS LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Jan 2017
Appointment of Dr Brian Partick Otis as a director on 16 November 2016
07 Jan 2017
Appointment of Kaigham Jacob Gabriel as a director on 16 November 2016
07 Jan 2017
Appointment of Dr Andrew Jason Conrad as a director on 16 November 2016
05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
26 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 512
29 Apr 2016
Company name changed gsk bioelectronics (no.1) LIMITED\certificate issued on 29/04/16
  • CONNOT ‐ Change of name notice
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
16 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

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