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Companies House/Solihull/Company profile

GALVEN LIMITED

Active
04311763·incorporated 2001-10-26

GALVEN LIMITED is an active UK private limited company, incorporated on 26 October 2001 at Companies House (number 04311763; OpenRegistry canonical ID GB-04311763-galven-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-26
Registered Address
UNIT 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, B90 4GT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GALVEN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GALVEN LIMITED has 1 person with significant control on file:

  • Biosite Systems (England And Wales reg. 7308880). Notified 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Giovanni Micciche born 1969 resident in England, English national. Notified 2016-04-06. Ceased 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Warwick Student Living (England And Wales reg. 09996498). Notified 2018-03-23. Ceased 2020-02-07.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04311763.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.