Profile

Company number
05393391
Status
Active
Incorporation
2005-03-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
75000
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Henderson Loggie LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Trustees has considered the financial position of GALVmed for the next twelve months and concluded that the use of the going concern basis of accounting is appropriate.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

12 active · 39 resigned

Name Role Appointed Born Nationality
BENSON, John Secretary 2025-06-12
BANGA, Alice Hope, Dr Director 2020-09-15 Nov 1959 Ugandan
DIEUZY-LABAYE, Isabelle, Dr Director 2018-09-20 Oct 1961 French
DREESEN, Johan, Dr Director 2023-03-01 Apr 1959 Belgian
KAUSCHE, Fabian Martin, Dr Director 2020-09-15 Nov 1961 American,German
LY, Cheikh, Professor Director 2023-09-12 Apr 1954 Senegalese
MITCHELL, Thomas, Dr Director 2024-09-16 Mar 1963 British
NAIR, Priya Vijayan Director 2024-09-16 Aug 1973 Indian
THORNTON, Philip Kenneth, Professor Director 2023-09-12 Dec 1956 British
USHEWOKUNZE-OBATOLU, Unesu, Dr Director 2025-09-16 Apr 1954 Zimbabwean
WAMWAYI, Henry Matukho, Dr Director 2021-09-14 Jun 1958 Kenyan
WIELAND, Barbara, Dr Director 2024-09-16 Sep 1971 Swiss
Show 39 resigned officers
Name Role Appointed Resigned
HARRIS, Diane Elizabeth Secretary 2005-03-15 2005-11-24
SCHUMACHER, Carolin Secretary 2025-05-05 2025-06-12
STEVENSON, Heather Secretary 2009-04-01 2023-12-08
STEWART, Rosie Secretary 2023-12-08 2025-05-02
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-12-18 2009-04-01
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-11-24 2006-12-18
AMANFU, William, Dr Director 2015-09-23 2021-09-14
BORNE, Pierre-Marie, Dr Director 2009-11-09 2015-09-23
CAINE, Amanda Director 2008-11-03 2014-09-24
DOMENECH, Joseph Maurice Louise, Dr Director 2005-07-07 2007-02-19
FITZPATRICK, Julie Lydia, Professor Director 2007-02-23 2013-09-26
GEBREEGZIABHER, Berhe Director 2009-11-09 2011-05-20
GILL, Evelyn Margaret, Dr Director 2017-09-21 2023-09-12
HEGDE, Narayan, Dr Director 2011-11-04 2017-09-21
HOLDEN, Sarah Director 2005-03-15 2005-11-24
INCE, Michael Julian Director 2014-09-24 2020-09-15
JEFFRIES, Peter, Dr Director 2005-03-17 2011-10-04
JHA, Shraman Director 2019-09-17 2025-09-16
LUTTICKEN, Dieter, Doctor Director 2005-03-17 2007-09-10
MAINA, Junaidu Ahmed, Dr Director 2019-09-17 2025-09-16
MAUDLIN, Ian, Professor Director 2005-03-15 2008-06-05
MCBEATH, David George Director 2005-07-07 2006-07-19
MCDERMOTT, John Joseph Director 2005-03-15 2009-11-08
MOEPHULI, Shadrack, Dr Director 2010-10-05 2012-06-26
PANDE, Ashok, Dr Director 2010-10-05 2013-09-26
PATHAK, Krishan, Prof Director 2017-09-21 2022-03-31
PEACOCK, Christabel Phyllis, Dr Director 2007-02-23 2008-11-03
PETERS, Andrew Raymond, Professor Director 2013-09-26 2015-09-23
RWEYEMAMU, Mark, Prof Director 2014-09-24 2020-09-15
SCHUMACHER, Carolin, Dr Director 2015-09-23 2018-09-20
SMITH, Olanrewaju, Prof Director 2013-09-25 2019-09-17
SONAIYA, Funso, Professor Director 2011-10-04 2017-09-21
STEVENSON, Janet Mary Director 2020-09-15 2024-09-16
TOUNKARA, Karim, Dr Director 2008-11-03 2014-02-07
VAN AARLE, Paul Director 2013-09-26 2019-09-17
WAHAB, Seema, Dr Director 2006-03-03 2010-10-05
WELLS, Peter, Dr Director 2012-04-01 2018-09-20
WITTY, Michael John, Dr Director 2005-03-17 2011-10-04
WOOD, Paul, Dr Director 2016-09-21 2022-09-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-10 AA accounts accounts with accounts type full
2025-09-29 AP01 officers appoint person director company with name date
2025-09-29 TM01 officers termination director company with name termination date
2025-09-29 TM01 officers termination director company with name termination date
2025-06-16 TM02 officers termination secretary company with name termination date
2025-06-16 AP03 officers appoint person secretary company with name date
2025-05-19 AP03 officers appoint person secretary company with name date
2025-05-19 TM02 officers termination secretary company with name termination date
2025-03-27 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2024-09-27 AP01 officers appoint person director company with name date
2024-09-27 AP01 officers appoint person director company with name date
2024-09-27 AP01 officers appoint person director company with name date
2024-09-26 TM01 officers termination director company with name termination date
2024-03-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-08 TM02 officers termination secretary company with name termination date
2023-12-08 AP03 officers appoint person secretary company with name date
2023-11-28 AP01 officers appoint person director company with name date
2023-11-28 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page