Company NameGalapagos Ltd.
DirectorSanjay Shah
Company StatusActive
Company Number07613644
CategoryPrivate Limited Company
Incorporation Date26 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Sanjay Shah
Date of BirthApril 1976 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHelmsley Linden Gardens
Leatherhead
KT22 7HB

Location

Registered AddressHelmsley
Linden Gardens
Leatherhead
KT22 7HB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

74 at £1Sanjay Shah
74.00%
Ordinary
26 at £1Tracy Shah
26.00%
Ordinary

Financials

Year2014
Net Worth£71,811
Cash£77,414
Current Liabilities£24,412

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week from now)

Filing History

28 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
3 May 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
4 May 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
7 January 2022Registered office address changed from 23 Dawnay Road Earlsfield London SW18 3PQ to Helmsley Linden Gardens Leatherhead KT22 7HB on 7 January 2022 (1 page)
30 September 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
7 May 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
7 May 2020Confirmation statement made on 26 April 2020 with updates (6 pages)
9 January 2020Resolutions
  • RES13 ‐ Share transfer 02/01/2020
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 January 2020Resolutions
  • RES13 ‐ Share transfer 02/01/2020
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 January 2020Change of share class name or designation (2 pages)
9 January 2020Change of share class name or designation (2 pages)
18 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
18 November 2019Change of share class name or designation (2 pages)
18 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 132.00
(4 pages)
14 November 2019Cessation of Tracy Shrojeni Shah as a person with significant control on 31 October 2019 (3 pages)
25 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
3 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
4 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
13 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
28 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011Previous accounting period shortened from 30 April 2012 to 30 September 2011 (1 page)
4 October 2011Previous accounting period shortened from 30 April 2012 to 30 September 2011 (1 page)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)