Introduction
Watch Company
G
GALYTX LTD
GALYTX LTD is an active company incorporated on 24 October 2023 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. GALYTX LTD was registered 2 years ago.(SIC: 72190)
Status
active
Active since 2 years ago
Company No
15233016
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 24 October 2023 - 30 November 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Foundation Building Brownlow Hill Liverpool, L69 7ZX,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BICKERSTAFF, Roger
ActiveBrownlow Hill, LiverpoolL69 7ZX
Secretary
Appointed 24 Oct 2023
BICKERSTAFF, Roger
Brownlow Hill, LiverpoolL69 7ZX
Secretary
24 Oct 2023
Active
MCCALLION, Roisin Lesley, Dr
ActiveForge Close, YorkYO19 6GF
Born February 1964
Director
Appointed 03 Nov 2025
MCCALLION, Roisin Lesley, Dr
Forge Close, YorkYO19 6GF
Born February 1964
Director
03 Nov 2025
Active
SULLIVAN, Karen Marina, Dr
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born October 1961
Director
Appointed 06 Nov 2023
SULLIVAN, Karen Marina, Dr
Brownlow Hill, LiverpoolL69 7ZX
Born October 1961
Director
06 Nov 2023
Active
YU, Lu-Gang, Professor
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born September 1961
Director
Appointed 09 Feb 2024
YU, Lu-Gang, Professor
Brownlow Hill, LiverpoolL69 7ZX
Born September 1961
Director
09 Feb 2024
Active
NOLAN, Emma
ResignedBrownlow Hill, LiverpoolL69 7ZX
Born October 1969
Director
Appointed 24 Oct 2023
Resigned 10 Dec 2025
NOLAN, Emma
Brownlow Hill, LiverpoolL69 7ZX
Born October 1969
Director
24 Oct 2023
Resigned 10 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Lu-Gang Yu
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born September 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Feb 2024
Professor Lu-Gang Yu
Brownlow Hill, LiverpoolL69 7ZX
Born September 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Feb 2024
Active
University Of Liverpool
CeasedBrownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Ceased 09 Feb 2024
University Of Liverpool
Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Ceased 09 Feb 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 February 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024