General information

Name:

Galen Finance Ltd

Office Address:

Suite 576, 2nd Floor Elder House, Elder Gate MK9 1LR Milton Keynes

Number: 01283656

Incorporation date: 1976-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Galen Finance Limited. The company was originally established 49 years ago and was registered under 01283656 as its reg. no. The registered office of the company is based in Milton Keynes. You can contact it at Suite 576, 2nd Floor, Elder House, Elder Gate. The company's Standard Industrial Classification Code is 64910 which stands for Financial leasing. The most recent accounts cover the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Monday 23rd October 2023.

Given this particular firm's growth, it became unavoidable to formally appoint new directors: Luke C. and Lindsay T. who have been participating in joint efforts for one year for the benefit of the following business.

Roger P. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Luke C.

Role: Director

Appointed: 01 July 2024

Latest update: 4 May 2025

Lindsay T.

Role: Director

Appointed: 05 December 2023

Latest update: 4 May 2025

People with significant control

Roger P.
Notified on 11 May 2025
Nature of control:
substantial control or influence
Future Proof Technology Ltd
Address: Unit B4 Beckerings Business Park, Lidlington, Bedfordshire, MK43 0RD, England
Legal authority Companies Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08078389
Notified on 23 October 2023
Ceased on 11 May 2025
Nature of control:
substantial control or influence
Galen Management Services Limited
Address: Suite 576 -584 Elder House 2nd Floor, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00310466
Notified on 21 July 2022
Ceased on 23 October 2023
Nature of control:
substantial control or influence
Roger P.
Notified on 6 April 2016
Ceased on 21 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

60 The Parade Oadby

Post code:

LE2 5BF

City / Town:

Leicester

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Services (by SIC Code)

  • 64910 : Financial leasing
48
Company Age

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