# Galven Limited

## Details

- **Company number:** [04311763](https://find-and-update.company-information.service.gov.uk/company/04311763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2001
- **Registered office:** UNIT 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, B90 4GT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Assa Abloy Limited](/group/18072) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMMINGTON, Michael Charles | director | 6 Jun 2023 | 30 Jun 2023 |
| RIMMINGTON, Michael Charles | director | 21 Feb 2022 | 6 Jun 2023 |
| RIMMINGTON, Michael Charles | director | 21 Feb 2019 | 7 Feb 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biosite Systems | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2018 |  |
| Warwick Student Living | ownership-of-shares-50-to-75-percent | 23 Mar 2018 | 7 Feb 2020 |
| Mr Giovanni Micciche | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Mar 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £51,345 | £322,166 | £327,715 | 5 |
| 31 Jul 2021 | £198,133 | £302,098 | £299,815 | 6 |
| 31 Oct 2017 | - | £37,606 | - | - |
| 31 Oct 2016 | - | £12,818 | £891 | - |
| 31 Oct 2015 | - | £9,121 | £7,681 | - |
| 31 Oct 2014 | - | £33,643 | £28,186 | - |
| 31 Oct 2013 | - | -£20,874 | £11,196 | - |
| 31 Oct 2012 | - | -£74,302 | £103 | - |
| 31 Oct 2011 | - | -£62,550 | £0 | - |
| 31 Oct 2010 | - | -£70,503 | £3,813 | - |
| 31 Oct 2008 | - | -£94,767 | £7,028 | - |



## Owned by

Galven Limited → [Biosite Systems Limited](/company/07308880) → [Pattern Analytics Ltd](/company/08677201) → [Assa Abloy Global Solutions UK Limited](/company/02590364) → [Assa Abloy Limited](/company/02096505)





## Companies at the same address

- [Biosite Security Ltd](/company/09456365) (09456365)
- [Biosite Systems Limited](/company/07308880) (07308880)
- [Construct Technology Ltd](/company/09530888) (09530888)
- [Pattern Analytics Ltd](/company/08677201) (08677201)