GALEN LIMITED - COUNTY ARMAGH


Company Profile Company Filings

Overview

GALEN LIMITED is a Private Limited Company from COUNTY ARMAGH and has the status: Active.
GALEN LIMITED was incorporated 15 years ago on 16/09/2005 and has the registered number: NI056542. The accounts status is FULL and accounts are next due on 30/06/2021.

GALEN LIMITED - COUNTY ARMAGH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

SEAGOE INDUSTRIAL ESTATE
COUNTY ARMAGH
BT63 5UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2019 28/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DENNISE BRODERICK Dec 1975 Irish Director 2018-10-19 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2007-07-25 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2007-07-25 CURRENT
MR COLIN HAYBURN Secretary 2016-06-06 CURRENT
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
DAVID BENNETT Aug 1970 British Director 2014-01-06 UNTIL 2018-06-28 RESIGNED
EMMA DUFFY Jun 1976 Irish Director 2005-09-16 UNTIL 2006-01-26 RESIGNED
SIMON LAWRENCE Jan 1964 British Director 2006-01-05 UNTIL 2007-07-25 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2007-07-25 UNTIL 2016-08-22 RESIGNED
RICHARD MC CANN Aug 1964 British Director 2006-08-21 UNTIL 2008-08-29 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2007-07-25 UNTIL 2010-01-12 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2007-07-25 UNTIL 2009-04-06 RESIGNED
MR WAYNE ADRIAN MORRIS Oct 1971 British Director 2006-01-05 UNTIL 2007-01-15 RESIGNED
MR KEN ROSS Aug 1956 British Director 2006-01-26 UNTIL 2010-09-30 RESIGNED
MR KEN ROSS Aug 1956 British Director 2005-10-26 UNTIL 2006-01-03 RESIGNED
MR MARK CHARLES SCRUTTON Mar 1958 British Director 2009-05-25 UNTIL 2013-07-05 RESIGNED
EMMA MACKEY Sep 1977 Irish Director 2005-09-16 UNTIL 2006-01-26 RESIGNED
MISS ??INE RAFFERTY Secretary 2012-01-01 UNTIL 2016-06-06 RESIGNED
COLIN HAYBURN Secretary 2005-09-16 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Trustees Limited 2016-04-06 Craigavon   Ownership of shares 25 to 50 percent
Almac Group Limited 2016-04-06 Craigavon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Hayburn 2016-04-06 6/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2007 GAL LIMITED CRAIGAVON Active DORMANT 74990 - Non-trading company
INTERGAL PHARMA LIMITED CRAIGAVON Active DORMANT 46460 - Wholesale of pharmaceutical goods