Company NameGalvani Bioelectronics Limited
Company StatusActive
Company Number09984862
CategoryPrivate Limited Company
Incorporation Date3 February 2016 (3 years, 10 months ago)
Previous NameGSK Bioelectronics (No.1) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSergey Brin
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RolePresident, Alphabet Inc
Country of ResidenceUnited States
Correspondence Address1600 Amphitheatre Parkway
Mountain Way
California
94043
Director NameDr Kaigham Jacob Gabriel
Date of BirthMay 1955 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RolePresident & Ceo, Draper
Country of ResidenceUnited States
Correspondence AddressGsk House 980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Andrew Jason Conrad
Date of BirthOctober 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RolePresident & Ceo, Verility Life Sciences Llc
Country of ResidenceUnited States
Correspondence Address269 East Grand Avenue
South San Francisco
California
94080
Director NameDr Paul-Peter Tak
Date of BirthDecember 1959 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RoleChief Immunology Officer
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Mohamed Moncef Slaoui
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBelgian
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RoleChairman Global Vaccines
Country of ResidenceUnited States
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Brian Partick Otis
Date of BirthMarch 1977 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RoleCheif Technology Officer, Vertility Life Sciences
Country of ResidenceUnited States
Correspondence Address269 East Grand Avenue
South San Francisco
California
94080
Director NameMr Subesh Ronald Williams
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
RoleSvp, Global Corporate Development
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Jordi Parramon
Date of BirthAugust 1971 (Born 48 years ago)
NationalitySpanish,American
StatusCurrent
Appointed26 September 2018(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleDirector Of Medical Devices
Country of ResidenceUnited States
Correspondence AddressGsk, 980 Great West Road, Brentford, Middlesex Gsk
Brentford
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration3 years
Correspondence AddressGsk Shewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Paul-Peter Tak
Date of BirthDecember 1959 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2018)
RoleChief Immunology Officer
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameSergey Brin
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2016(9 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 26 September 2018)
RolePresident, Alphabet Inc
Country of ResidenceUnited States
Correspondence Address1600 Amphitheatre Parkway
Mountain Way
California
94043
Director NameGlaxo Group Limited (Corporation)
StatusResigned
Appointed03 February 2016(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharamaceuticals Industries Limited (Corporation)
StatusResigned
Appointed03 February 2016(same day as company formation)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 February 2019 (10 months, 1 week ago)
Next Return Due16 February 2020 (2 months, 1 week from now)

Filing History

13 October 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1,500
(3 pages)
7 October 2017Full accounts made up to 31 December 2016 (24 pages)
5 October 2017Appointment of Sergey Brin as a director on 16 November 2016 (3 pages)
16 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
7 January 2017Appointment of Dr Brian Partick Otis as a director on 16 November 2016 (3 pages)
7 January 2017Appointment of Kaigham Jacob Gabriel as a director on 16 November 2016 (3 pages)
7 January 2017Appointment of Dr Andrew Jason Conrad as a director on 16 November 2016 (3 pages)
5 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
4 January 2017Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1,000
(8 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Particulars of variation of rights attached to shares (3 pages)
23 December 2016Appointment of Dr Mohamed Moncef Slaoui as a director on 16 November 2016 (2 pages)
7 December 2016Appointment of Mr Subesh Williams as a director on 16 November 2016 (2 pages)
7 December 2016Appointment of Dr Paul-Peter Tak as a director on 16 November 2016 (2 pages)
6 December 2016Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 16 November 2016 (2 pages)
6 December 2016Termination of appointment of Adam Walker as a director on 16 November 2016 (1 page)
6 December 2016Termination of appointment of Glaxo Group Limited as a director on 16 November 2016 (1 page)
6 December 2016Termination of appointment of Edinburgh Pharamaceuticals Industries Limited as a director on 16 November 2016 (1 page)
6 December 2016Memorandum and Articles of Association (35 pages)
26 September 2016Statement of capital following an allotment of shares on 14 September 2016
  • GBP 512
(3 pages)
29 April 2016Company name changed gsk bioelectronics (no.1) LIMITED\certificate issued on 29/04/16
  • CONNOT ‐ Change of name notice
(3 pages)
9 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
(3 pages)
16 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
3 February 2016Incorporation
Statement of capital on 2016-02-03
  • GBP 1
(40 pages)