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 18 years ago on 16/09/2005 and has the registered number: NI056542. The accounts status is FULL and accounts are next due on 30/06/2024.
GALEN LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: NI056542. The accounts status is FULL and accounts are next due on 30/06/2024.
GALEN LIMITED - COUNTY ARMAGH
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SEAGOE INDUSTRIAL ESTATE
COUNTY ARMAGH
BT63 5UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
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 | British | Director | 2019-08-01 | CURRENT |
| MR GRAEME THOMAS MCBURNEY | Aug 1969 | British | Director | 2022-10-01 | CURRENT |
| MR CHRIS DIAMOND | Secretary | 2023-01-09 | CURRENT | ||
| MR ALAN DAVID ARMSTRONG | Nov 1958 | Northern Irish | Director | 2007-07-25 | CURRENT |
| MR KEVIN STEPHENS | Jun 1960 | British | Director | 2012-01-01 UNTIL 2020-01-02 | RESIGNED |
| COLIN HAYBURN | Secretary | 2005-09-16 UNTIL 2012-01-01 | RESIGNED | ||
| MISS ??INE RAFFERTY | Secretary | 2012-01-01 UNTIL 2016-06-06 | RESIGNED | ||
| EMMA MACKEY | Sep 1977 | Irish | Director | 2005-09-16 UNTIL 2006-01-26 | RESIGNED |
| MR MARK CHARLES SCRUTTON | Mar 1958 | British | Director | 2009-05-25 UNTIL 2013-07-05 | RESIGNED |
| MR KEN ROSS | Aug 1956 | British | Director | 2005-10-26 UNTIL 2006-01-03 | RESIGNED |
| MR KEN ROSS | Aug 1956 | British | Director | 2006-01-26 UNTIL 2010-09-30 | RESIGNED |
| MR WAYNE ADRIAN MORRIS | Oct 1971 | British | Director | 2006-01-05 UNTIL 2007-01-15 | RESIGNED |
| MR RICHARD ALEXANDER MILLIKEN | Sep 1950 | British | Director | 2007-07-25 UNTIL 2009-04-06 | RESIGNED |
| DR ALLEN JAMES MCCLAY | Mar 1932 | British | Director | 2007-07-25 UNTIL 2010-01-12 | RESIGNED |
| RICHARD MC CANN | Aug 1964 | British | Director | 2006-08-21 UNTIL 2008-08-29 | RESIGNED |
| MR COLIN HAYBURN | Jun 1969 | British | Director | 2007-10-01 UNTIL 2023-01-01 | 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 |
| EMMA DUFFY | Jun 1976 | Irish | Director | 2005-09-16 UNTIL 2006-01-26 | RESIGNED |
| DAVID BENNETT | Aug 1970 | British | Director | 2014-01-06 UNTIL 2018-06-28 | RESIGNED |
| MR COLIN HAYBURN | Secretary | 2016-06-06 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Hayburn | 2016-04-06 - 2023-01-01 | 6/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| 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 |