Galahad Topco Limited

Active09792184 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
4 September 2026
Appointed Estell, Joanne Elizabeth as Director
4 September 2026
Resigned Lilley, Graham Charles as Director
19 August 2026
Appointed Hooper, Robert James as Director
20 January 2026
Resigned Hempshall, Peter as Director
30 September 2025
Resigned Cherry, Stephen Michael as Director
31 December 2024
Resigned Bohmer, Christoph as Director
31 December 2024
Resigned Filmer-Wilson, Robin Hubert as Director
31 December 2024
Appointed Lilley, Graham Charles as Director
31 December 2024
Resigned Pedersén, Jonas, Dr as Director
31 December 2024
Appointed Danson, Michael Thomas as Director
8 August 2022
Resigned Silva, Tiago Pontes as Director
8 August 2022
Resigned Karver, Rebecca Jana as Director
16 June 2021
Appointed Silva, Tiago Pontes as Director
1 May 2021
Resigned Igosheva, Anna as Director
1 May 2021
Appointed Igosheva, Anna as Director
19 April 2021
Resigned Varichon, Benoît Hervé as Director
1 August 2019
Appointed Hempshall, Peter as Director
21 February 2019
Appointed Cherry, Stephen Michael as Director
28 April 2017
Appointed Karver, Rebecca Jana as Director
28 April 2017
Resigned Ribon, Denis Pierre as Director
21 July 2016
Resigned D' Ambrosio, Claudio Albino as Director
21 June 2016
Resigned Keeble, Simon John as Director
20 May 2016
Resigned Withers, Richard John as Director
20 May 2016
Resigned Arlington, Stephen Adrian as Director
2 March 2016
Appointed Keeble, Simon John as Director
2 November 2015
Appointed D' Ambrosio, Claudio Albino as Director
2 November 2015
Appointed Pedersén, Jonas, Dr as Director
2 November 2015
Appointed Withers, Richard John as Director
2 November 2015
Appointed Arlington, Stephen Adrian as Director
23 September 2015
Appointed Ribon, Denis Pierre as Director
23 September 2015
Appointed Varichon, Benoît Hervé as Director
23 September 2015
Appointed Bohmer, Christoph as Director
23 September 2015
Appointed Filmer-Wilson, Robin Hubert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15308175

Group structure 10 shown

Ownership group derived from the Companies House PSC register

GD UK Healthcare Limited Owns 75–100% of shares
Cambridge Healthcare Research Limited Owns 75–100% of shares
Galahad Topco Limited This company Owns 75–100% of shares
Galahad Midco Limited Owns 75–100% of shares
GD Healthcare Holding Limited Owns 75–100% of shares
Progressive Digital Media Limited Owns 75–100% of shares
Washington Topco Limited Owns 50–75% of shares
Washington Midco Limited Owns 75–100% of shares
Washington Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Termination of appointment of a director
Show all recent filings

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