Galvani Bioelectronics Limited

Active09984862 Private limited company
Incorporated
3 February 2016 (10 years)
Previously known as
GSK Bioelectronics (No.1) Limited (until 29 April 2016)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Owned by
Alphabet Inc.
Accounts type
Full
Region
East of England
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 November 2016
Director · Appointed 16 November 2016
British
Born May 1962 (64)
Officer history (19 former)
6 November 2026
Resigned Gabriel, Kaigham Jacob, Dr as Director
22 September 2026
Resigned Courtland, Calvin as Director
1 May 2026
Resigned Trister, Andrew, Dr as Director
23 March 2026
Resigned Podrebarac, Theresa, Dr as Director
29 September 2025
Resigned Mehta, Anurag as Director
29 September 2025
Appointed Courtland, Calvin as Director
8 April 2025
Appointed Podrebarac, Theresa, Dr as Director
28 March 2025
Resigned Corsico, Christopher, Dr as Director
30 January 2025
Resigned Altshul, Amy as Director
25 January 2024
Resigned Hirsch, Bradford, Dr as Director
27 September 2023
Appointed Trister, Andrew, Dr as Director
16 June 2023
Appointed Mehta, Anurag as Director
16 June 2023
Resigned Parramon, Jordi, Dr as Director
16 June 2023
Resigned Marks, William, Dr as Director
1 December 2022
Appointed Marks, William, Dr as Director
1 December 2022
Resigned Gillett, Stephen as Director
19 January 2022
Appointed Hirsch, Bradford, Dr as Director
19 January 2022
Resigned Otis, Brian Partick, Dr as Director
21 April 2021
Appointed Gillett, Stephen as Director
21 April 2021
Resigned Conrad, Andrew Jason, Dr as Director
24 March 2021
Appointed Altshul, Amy as Director
24 March 2021
Resigned Slaoui, Mohamed Monsif, Dr as Director
27 February 2019
Appointed Corsico, Christopher, Dr as Director
26 September 2018
Appointed Parramon, Jordi, Dr as Director
26 September 2018
Resigned Brin, Sergey as Director
31 August 2018
Resigned Tak, Paul-Peter, Dr as Director
16 November 2016
Appointed Gabriel, Kaigham Jacob, Dr as Director
16 November 2016
Appointed Williams, Subesh Ronald as Director
16 November 2016
Appointed Conrad, Andrew Jason, Dr as Director
16 November 2016
Appointed Tak, Paul-Peter, Dr as Director
16 November 2016
Appointed Otis, Brian Partick, Dr as Director
16 November 2016
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
16 November 2016
Appointed Brin, Sergey as Director
16 November 2016
Appointed Slaoui, Mohamed Monsif, Dr as Director
16 November 2016
Resigned Glaxo Group Limited as Corporate Director
16 November 2016
Resigned Walker, Adam as Director
16 November 2016
Resigned Edinburgh Pharamaceuticals Industries Limited as Corporate Director
3 February 2016
Appointed Edinburgh Pharamaceuticals Industries Limited as Corporate Director
3 February 2016
Appointed Glaxo Group Limited as Corporate Director
3 February 2016
Appointed Walker, Adam as Director

Ownership 2 active

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

Alphabet Inc.
Corporate entity · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5786925
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02332323

Filings 92

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
14 July 2026Full accounts31 December 2025
Show all 92 filings

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