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GALEN BIOMED LIMITED

GALEN BIOMED LIMITED is an active private limited company, incorporated on 31 July 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hallgate, Hexham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GALEN BIOMED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09711928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD GRAMMAR SCHOOL
Address Line 2HALLGATE
Post TownHEXHAM
CountyNORTHUMBERLAND
CountryENGLAND
PostcodeNE46 1XD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date28/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
GALEN BIOMED LIMITED

Directors

(The company's officers)
MS HELEN MARY EDWARDS
(~68 year old Canadian national)
OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NORTHUMBERLAND, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2015
PROFESSOR MICHAEL JOHN WHITAKER
(~71 year old British national)
OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NORTHUMBERLAND, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as PROFESSOR OF PHYSIOLOGY
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2015

Shareholders

(Persons of Significant Control)
Ms Helen Mary Edwards
(~68 year old Canadian national)
Old Grammar School, Hallgate, Hexham, Northumberland, NE46 1XD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Professor Michael John Whitaker
(~71 year old British national)
Harlequin House, Clayton Road, Newcastle Upon Tyne, Tyne And Wear, NE2 4RP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CELL THERAPY CATAPULT LIMITED
  • PROFESSOR MICHAEL JOHN WHITAKER
  • PROFESSOR MICHAEL JOHN WHITAKER
  • PROFESSOR MICHAEL JOHN WHITAKER
  • PROFESSOR MICHAEL JOHN WHITAKER
NORTH EAST PHARMA LIMITED
  • PROFESSOR MICHAEL JOHN WHITAKER
  • PROFESSOR MICHAEL JOHN WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GALEN BIOMED LIMITED: Maps

Maps show the location of the postcode of the registered office, NE46 1XD.

Map of GALEN BIOMED LIMITED at local scale
Map of GALEN BIOMED LIMITED at local scale
Map of GALEN BIOMED LIMITED at district scale
Map of GALEN BIOMED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE46 1XD

Other companies with registered offices in NE46 1XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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