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GALENIC LABORATORIES LIMITED

Company number 11155161

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Company Results (links open in a new window)
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)
13 Jul 2026 CS01 Confirmation statement made on 12 July 2026 with no updates
View PDF Confirmation statement made on 12 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2026 AD01 Registered office address changed from Zetland House Ground Floor, Unit D 5-25 Scrutton Street London EC2A 4HJ England to 40 Clifton Street Ground Floor South London EC2A 4DX on 18 May 2026
View PDF Registered office address changed from Zetland House Ground Floor, Unit D 5-25 Scrutton Street London EC2A 4HJ England to 40 Clifton Street Ground Floor South London EC2A 4DX on 18 May 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
14 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with no updates
View PDF Confirmation statement made on 12 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with updates
View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 12 July 2023
View PDF Second filing of Confirmation Statement dated 12 July 2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024 PSC04 Change of details for Mrs Elizabeth Philp as a person with significant control on 21 December 2021
View PDF Change of details for Mrs Elizabeth Philp as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
View PDF Confirmation statement made on 12 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
- link opens in a new window - 4 pages (4 pages)
13 Jul 2023 PSC01 Notification of Elizabeth Philp as a person with significant control on 21 December 2021
View PDF Notification of Elizabeth Philp as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 13 July 2023
View PDF Withdrawal of a person with significant control statement on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 Jul 2022 CS01 12/07/22 Statement of Capital gbp 1.39467
View PDF 12/07/22 Statement of Capital gbp 1.39467 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
11 Jan 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 TM01 Termination of appointment of Gurdip Singh Rehal as a director on 8 November 2021
View PDF Termination of appointment of Gurdip Singh Rehal as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
21 Sep 2021 AD01 Registered office address changed from , Suite 10, Qmb Innovation Centre 42 New Road, London, E1 2AX, England to Zetland House Ground Floor, Unit D 5-25 Scrutton Street London EC2A 4HJ on 21 September 2021
View PDF Registered office address changed from , Suite 10, Qmb Innovation Centre 42 New Road, London, E1 2AX, England to Zetland House Ground Floor, Unit D 5-25 Scrutton Street London EC2A 4HJ on 21 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
25 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)