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GALSON SCIENCES LIMITED

Company summary

Company number: 02738897
Status: ACTIVE
Incorporated / age: 11 August 199234 years
Registered office: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
Nature of business
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Environmental consulting activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	30 Apr 2024				1, Park Row, Leeds, LS1 5AB, England
BASSELOT, François-Xavier ACTIVE	Director	16 May 2024		England	January 1986	5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
PRÉVOT, Laure ACTIVE	Director	01 Jul 2023		France	November 1989	Egis Industries, 4 Rue Dolorés Ibarruri, Montreuil, 93100, France
BIRD, Andrea Louise RESIGNED	Secretary	29 Jun 2021	18 Nov 2022			5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
GALSON, Caroline Sarah-Jane RESIGNED	Secretary	12 Aug 1992	31 Mar 2021			The Old Courthouse Chapel Street, Eaton, Grantham, Lincolnshire, NG32 1SQ
HOWE, Iris RESIGNED	Nominee Secretary	11 Aug 1992	11 Aug 1993			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
MURRAY, Andrew RESIGNED	Secretary	15 Nov 2022	07 Nov 2024			5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
PROFIT, Antonia Chantal RESIGNED	Secretary	24 Aug 2018	31 Jul 2021			5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
GALSON, Allen Everett RESIGNED	Director	27 Aug 1992	31 Mar 2021	United States	June 1930	5717 Thompson Road, Dewitt, New York 13214, FOREIGN, United States
GALSON, Caroline Sarah-Jane RESIGNED	Director	25 Nov 2017	31 Mar 2021	England	February 1955	5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
GALSON, Daniel A, Dr RESIGNED	Director	12 Aug 1992	01 Mar 2025	England	October 1958	5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX, United Kingdom
HOWE, Kenneth RESIGNED	Nominee Director	11 Aug 1992	12 Aug 1992		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
KENT, Jennifer, Dr RESIGNED	Director	01 Jul 2023	31 Jul 2026	England	February 1980	5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX
MARTIN, François RESIGNED	Director	31 Mar 2021	06 Feb 2026	France	August 1973	4, Rue Dolorés Ibarruri, Montreuil, 93100, France
WALET, Frederic RESIGNED	Director	31 Mar 2021	30 Jun 2023	France	June 1968	15, Rue Dolorés Ibarruri, Montreuil, 93100, France

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: 1, Park Row, Leeds, LS1 5AB, England

BASSELOT, François-Xavier ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: January 1986
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX

PRÉVOT, Laure ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: France
Date of birth: November 1989
Address: Egis Industries, 4 Rue Dolorés Ibarruri, Montreuil, 93100, France

BIRD, Andrea Louise RESIGNED
Role: Secretary
Appointed on: 29 Jun 2021
Resigned on: 18 Nov 2022
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX

GALSON, Caroline Sarah-Jane RESIGNED
Role: Secretary
Appointed on: 12 Aug 1992
Resigned on: 31 Mar 2021
Address: The Old Courthouse Chapel Street, Eaton, Grantham, Lincolnshire, NG32 1SQ

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1992
Resigned on: 11 Aug 1993
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

MURRAY, Andrew RESIGNED
Role: Secretary
Appointed on: 15 Nov 2022
Resigned on: 07 Nov 2024
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX

PROFIT, Antonia Chantal RESIGNED
Role: Secretary
Appointed on: 24 Aug 2018
Resigned on: 31 Jul 2021
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX

GALSON, Allen Everett RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: June 1930
Address: 5717 Thompson Road, Dewitt, New York 13214, FOREIGN, United States

GALSON, Caroline Sarah-Jane RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1955
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX

GALSON, Daniel A, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: October 1958
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX, United Kingdom

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1992
Resigned on: 12 Aug 1992
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

KENT, Jennifer, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: February 1980
Address: 5 Grosvenor House, Melton Road, Oakham, Rutland, LE15 6AX

MARTIN, François RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 06 Feb 2026
Country of Residence: France
Date of birth: August 1973
Address: 4, Rue Dolorés Ibarruri, Montreuil, 93100, France

WALET, Frederic RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 30 Jun 2023
Country of Residence: France
Date of birth: June 1968
Address: 15, Rue Dolorés Ibarruri, Montreuil, 93100, France