Companies House does not verify the accuracy of the information filed

ALFASIGMA UK LIMITED

Company number 03400161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CERTNM	Company name changed galapagos biotech LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed galapagos biotech LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	CH01	Director's details changed for Michele Manto on 19 March 2024	View PDF Director's details changed for Michele Manto on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Galapagos Nv as a person with significant control on 31 January 2024	View PDF Cessation of Galapagos Nv as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Stefano Golinelli as a person with significant control on 31 January 2024	View PDF Notification of Stefano Golinelli as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC01	Notification of Andrea Golinelli as a person with significant control on 31 January 2024	View PDF Notification of Andrea Golinelli as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Ms Samara Orsatti as a director on 31 January 2024	View PDF Appointment of Ms Samara Orsatti as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 11,500,001	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 11,500,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Bart Filius as a director on 8 July 2023	View PDF Termination of appointment of Bart Filius as a director on 8 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	TM02	Termination of appointment of Bart Filius as a secretary on 20 June 2023	View PDF Termination of appointment of Bart Filius as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Emma Rachel Chaffin as a director on 31 January 2023	View PDF Termination of appointment of Emma Rachel Chaffin as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Walid Michael Abi-Saab as a director on 31 December 2022	View PDF Termination of appointment of Walid Michael Abi-Saab as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	TM01	Termination of appointment of Onno Van De Stolpe as a director on 31 March 2022	View PDF Termination of appointment of Onno Van De Stolpe as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM02	Termination of appointment of Xavier Maes as a secretary on 30 July 2021	View PDF Termination of appointment of Xavier Maes as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Michele Manto as a director on 6 December 2021	View PDF Appointment of Michele Manto as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP03	Appointment of Bart Filius as a secretary on 6 December 2021	View PDF Appointment of Bart Filius as a secretary on 6 December 2021 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALFASIGMA UK LIMITED

Filter by category