Galvany Developments Ltd

General information

Name:

Galvany Developments Limited

Office Address:

Business & Technology Centre Bessemer Drive SG1 2DX Stevenage

Number: 10971673

Incorporation date: 2017-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galvany Developments Ltd can be contacted at Stevenage at Business & Technology Centre. Anyone can search for the firm by its zip code - SG1 2DX. This company has been operating on the British market for seven years. This firm is registered under the number 10971673 and its current status is active. The company's registered name change from Synchrony Developments to Galvany Developments Ltd came on Thursday 4th August 2022. This enterprise's Standard Industrial Classification Code is 21200 and has the NACE code: Manufacture of pharmaceutical preparations. Its latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Tue, 5th Sep 2023.

In order to satisfy their client base, the firm is consistently overseen by a body of four directors who are, to enumerate a few, Cameron M., Steven H. and Graham S.. Their outstanding services have been of great use to the following firm since 2017. To help the directors in their tasks, the firm has been utilizing the skillset of Tracey H. as a secretary for the last seven years.

  • Previous company's names
  • Galvany Developments Ltd 2022-08-04
  • Synchrony Developments Ltd 2017-09-19

Financial data based on annual reports

Company staff

Cameron M.

Role: Director

Appointed: 19 September 2017

Latest update: 3 December 2023

Tracey H.

Role: Secretary

Appointed: 19 September 2017

Latest update: 3 December 2023

Steven H.

Role: Director

Appointed: 19 September 2017

Latest update: 3 December 2023

Graham S.

Role: Director

Appointed: 19 September 2017

Latest update: 3 December 2023

Christopher W.

Role: Director

Appointed: 19 September 2017

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm are as follows: Galvany Pharma Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Westfield Road, SG14 3DL and was registered as a PSC under the reg no 13977261.

Galvany Pharma Limited
Address: 3 Westfield Road, Hertford, SG14 3DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 13977261
Notified on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Solar Uk Opco Limited
Address: 3 Westfield Road, Hertford, SG14 3DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 14223376
Notified on 25 July 2022
Ceased on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Synchrony Pharma Ltd
Address: C/O A K E, The Salisbury Restaurant Offices 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06565589
Notified on 19 September 2017
Ceased on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-19
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/02/09 (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
  • 46460 : Wholesale of pharmaceutical goods
  • 21100 : Manufacture of basic pharmaceutical products
  • 72110 : Research and experimental development on biotechnology
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