About

Registered Number: 05224319
Date of Incorporation: 07/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 34 Woodlands, Beverley, HU17 8BX,

 

Established in 2004, Think Galapagos Ltd are based in Beverley, it's status at Companies House is "Active". We don't know the number of employees at this company. Bejarano, Miguel Santiago, Dex, Rachel Elizabeth, Bejarano Ponce, Miguel Santiago are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEX, Rachel Elizabeth 07 September 2004 - 1
BEJARANO PONCE, Miguel Santiago 21 January 2016 15 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BEJARANO, Miguel Santiago 07 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 September 2020
TM01 - Termination of appointment of director 26 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 09 September 2019
CS01 - N/A 09 September 2019
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 07 September 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 08 September 2016
AP01 - Appointment of director 22 January 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
CH03 - Change of particulars for secretary 09 September 2014
AA - Annual Accounts 04 September 2014
AD01 - Change of registered office address 23 June 2014
AR01 - Annual Return 09 September 2013
AA01 - Change of accounting reference date 04 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 25 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 10 May 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
MG01 - Particulars of a mortgage or charge 14 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 22 September 2005
225 - Change of Accounting Reference Date 26 July 2005
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

Description Date Status Charge by
Charge on cash deposits 21 March 2012 Outstanding

N/A

Charge on cash deposits 23 February 2011 Fully Satisfied

N/A

Charge on cash deposits 12 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.