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GALENE TOPCO LIMITED (10199456)

GALENE TOPCO LIMITED (10199456) is a dissolved UK company. incorporated on 25 May 2016. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GALENE TOPCO LIMITED has been registered for 9 years. Current directors include GESTETNER, Emily Henrietta, WATERS, Danny Stephen.

Company Number
10199456
Status
dissolved
Type
ltd
Incorporated
25 May 2016
Age
9 years
Address
Third Floor The Edward Hyde Building, Watford, WD17 1JW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GESTETNER, Emily Henrietta, WATERS, Danny Stephen
SIC Codes
82990

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Introduction
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GALENE TOPCO LIMITED

GALENE TOPCO LIMITED is an dissolved company incorporated on 25 May 2016 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GALENE TOPCO LIMITED was registered 9 years ago.(SIC: 82990)

Status

dissolved

Active since 9 years ago

Company No

10199456

LTD Company

Age

9 Years

Incorporated 25 May 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 September 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 25 May 2025 (1 year ago)
Submitted on 20 June 2025 (11 months ago)

Next Due

Due by N/A
Contact
Address

Third Floor The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,

Previous Addresses

3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England
From: 21 February 2017To: 28 September 2021
12 Henrietta Street London WC2E 8LH United Kingdom
From: 25 May 2016To: 21 February 2017
Timeline

23 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
May 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Share Issue
Mar 17
Funding Round
Mar 17
Funding Round
Jul 17
Funding Round
Apr 18
Director Left
Oct 18
Director Joined
May 19
Director Joined
May 19
Funding Round
Sept 19
Director Left
Jan 20
Funding Round
Jun 21
Loan Secured
Sept 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Funding Round
Jan 23
Capital Update
Dec 24
8
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GESTETNER, Emily Henrietta

Active
The Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
Appointed 06 Feb 2017

WATERS, Danny Stephen

Active
Premiere House, BorehamwoodWD6 1JH
Born October 1984
Director
Appointed 06 Feb 2017

CLEGG, Anthony David, Mr

Resigned
The Edward Hyde Building, WatfordWD17 1JW
Born August 1985
Director
Appointed 01 May 2019
Resigned 02 Sept 2022

HOGG, Stephen Andrew

Resigned
The Edward Hyde Building, WatfordWD17 1JW
Born February 1982
Director
Appointed 01 May 2019
Resigned 02 Sept 2022

LIGHTOWLER, Thomas Michael

Resigned
LondonWC2E 8LH
Born July 1983
Director
Appointed 25 May 2016
Resigned 02 Sept 2022

STEWART, David

Resigned
The Edward Hyde Building, WatfordWD17 1JW
Born August 1965
Director
Appointed 06 Feb 2017
Resigned 02 Sept 2022

SWEET-ESCOTT, Thomas

Resigned
LondonWC2E 8LH
Born September 1957
Director
Appointed 25 May 2016
Resigned 09 Oct 2018

TAYLOR, Mark Steven

Resigned
LondonWC2E 8LH
Born February 1978
Director
Appointed 25 May 2016
Resigned 02 Sept 2022

WASSERMAN, Stephen Bryan

Resigned
Premiere House, BorehamwoodWD6 1JH
Born April 1984
Director
Appointed 24 Feb 2017
Resigned 08 Nov 2019
Fundings
Financials
Latest Activities

Filing History

70

Gazette Dissolved Voluntary
12 August 2025
GAZ2(A)GAZ2(A)
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Gazette Notice Voluntary
27 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 May 2025
DS01DS01
Dissolution Withdrawal Application Strike Off Company
15 April 2025
DS02DS02
Gazette Notice Voluntary
11 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 February 2025
DS01DS01
Capital Statement Capital Company With Date Currency Figure
19 December 2024
SH19Statement of Capital
Legacy
19 December 2024
SH20SH20
Legacy
18 December 2024
SH20SH20
Legacy
18 December 2024
CAP-SSCAP-SS
Resolution
18 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2024
AAAnnual Accounts
Legacy
7 September 2024
GUARANTEE2GUARANTEE2
Legacy
16 August 2024
PARENT_ACCPARENT_ACC
Legacy
16 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2023
AAAnnual Accounts
Legacy
14 September 2023
PARENT_ACCPARENT_ACC
Legacy
14 September 2023
GUARANTEE2GUARANTEE2
Legacy
14 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 June 2023
CS01Confirmation Statement
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Resolution
12 September 2022
RESOLUTIONSResolutions
Memorandum Articles
12 September 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
3 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
12 March 2020
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
8 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2018
CS01Confirmation Statement
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Resolution
1 February 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 August 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
10 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
10 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
10 March 2017
SH10Notice of Particulars of Variation
Resolution
28 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 February 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
25 May 2016
AA01Change of Accounting Reference Date
Incorporation Company
25 May 2016
NEWINCIncorporation