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GALAPAGOS BIOTECH LIMITED

Company number 03400161

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	CH01	Director's details changed for Michele Manto on 19 March 2024	View PDF Director's details changed for Michele Manto on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Galapagos Nv as a person with significant control on 31 January 2024	View PDF Cessation of Galapagos Nv as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Stefano Golinelli as a person with significant control on 31 January 2024	View PDF Notification of Stefano Golinelli as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC01	Notification of Andrea Golinelli as a person with significant control on 31 January 2024	View PDF Notification of Andrea Golinelli as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Ms Samara Orsatti as a director on 31 January 2024	View PDF Appointment of Ms Samara Orsatti as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 11,500,001	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 11,500,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Bart Filius as a director on 8 July 2023	View PDF Termination of appointment of Bart Filius as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	TM02	Termination of appointment of Bart Filius as a secretary on 20 June 2023	View PDF Termination of appointment of Bart Filius as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Emma Rachel Chaffin as a director on 31 January 2023	View PDF Termination of appointment of Emma Rachel Chaffin as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Walid Michael Abi-Saab as a director on 31 December 2022	View PDF Termination of appointment of Walid Michael Abi-Saab as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	TM01	Termination of appointment of Onno Van De Stolpe as a director on 31 March 2022	View PDF Termination of appointment of Onno Van De Stolpe as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM02	Termination of appointment of Xavier Maes as a secretary on 30 July 2021	View PDF Termination of appointment of Xavier Maes as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Michele Manto as a director on 6 December 2021	View PDF Appointment of Michele Manto as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP03	Appointment of Bart Filius as a secretary on 6 December 2021	View PDF Appointment of Bart Filius as a secretary on 6 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Piet Tom Bert Wigerinck as a director on 30 November 2021	View PDF Termination of appointment of Piet Tom Bert Wigerinck as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM01	Termination of appointment of Xavier Marie Bernard Cecile Maes as a director on 30 July 2021	View PDF Termination of appointment of Xavier Marie Bernard Cecile Maes as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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GALAPAGOS BIOTECH LIMITED

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