GALEN PHARMACEUTICALS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

GALEN PHARMACEUTICALS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
GALEN PHARMACEUTICALS LIMITED was incorporated 32 years ago on 04/04/1988 and has the registered number: 02238884. The accounts status is DORMANT and accounts are next due on 30/06/2021.

GALEN PHARMACEUTICALS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

CHARNWOOD CAMPUS, WOODHOUSE BUILDING
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED (until 05/04/2001)

Confirmation Statements

Last Statement Next Statement Due
12/08/2020 26/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2004-04-28 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2004-04-28 CURRENT
MS HEATHER STEVENSON Secretary 2004-04-28 CURRENT
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2004-04-28 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2004-04-28 UNTIL 2010-01-12 RESIGNED
DR JOHN ALEXANDER KING Mar 1949 British Director 1999-06-04 UNTIL 2004-04-28 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2004-04-28 UNTIL 2016-08-22 RESIGNED
ROBERT GEOFFREY ELLIOTT Jan 1952 British Director 1999-06-04 UNTIL 2004-04-28 RESIGNED
MRS LINDA FRANCES BURSTON Nov 1950 British Director RESIGNED
DR DALLAS JOHN BURSTON Jul 1950 British Director RESIGNED
ROBERT GRAHAM WHITEFORD Nov 1968 British Secretary 2002-01-08 UNTIL 2004-04-28 RESIGNED
MR STEPHEN CAMPBELL Oct 1961 British Secretary 1999-06-04 UNTIL 2002-01-08 RESIGNED
MRS LINDA FRANCES BURSTON Nov 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2007 Gal Limited 2016-04-06 Craigavon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALEN RHODES LTD LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
GARTMORE IRISH GROWTH FUND PLC LONDON ... GROUP 6523 - Other financial intermediation
CHARGELINK LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
GALEN HEALTHCARE LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
ALMAC SCIENCES LIMITED CRAIGAVON Active FULL 71200 - Technical testing and analysis
ALMAC GROUP LIMITED CRAIGAVON Active GROUP 70100 - Activities of head offices
ALMAC TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC CLINICAL SERVICES LIMITED CRAIGAVON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALMAC (NO. 1) LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC DIAGNOSTIC SERVICES LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
ALMAC PHARMA SERVICES LIMITED CRAIGAVON Active FULL 21200 - Manufacture of pharmaceutical preparations
ALMAC CLINICAL SERVICES TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC DISCOVERY LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
2007 GAL LIMITED CRAIGAVON Active DORMANT 74990 - Non-trading company
L & B (NO 59) LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
GALEN LIMITED COUNTY ARMAGH Active FULL 46460 - Wholesale of pharmaceutical goods
CORBAN INVESTMENTS LIMITED BANBRIDGE NORTHERN IRELAND Dissolved... AUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALMAC CLINICAL TECHNOLOGIES LIMITED CRAIGAVON Active FULL 62090 - Other information technology service activities
LAMONT HOLDINGS PLC ORCHARD BRAE ... GROUP 7415 - Holding Companies including Head Offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALEN RHODES LTD LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CHARGELINK LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
GALEN HEALTHCARE LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company