GALEN PHARMACEUTICALS LIMITED

Overview

Company Name	GALEN PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02238884
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1988
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALEN PHARMACEUTICALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GALEN PHARMACEUTICALS LIMITED located?

Registered Office Address	Charnwood Campus, Woodhouse Building 8 Bakewell Road LE11 5RB Loughborough Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of GALEN PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED	Apr 04, 1988	Apr 04, 1988

What are the latest accounts for GALEN PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GALEN PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 18, 2024

What are the latest filings for GALEN PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2024	Application to strike the company off the register	1 pages	DS01

Jul 24, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Termination of appointment of Stephen Campbell as a director on Apr 30, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Mr Graeme Thomas Mcburney as a director on Apr 01, 2024	2 pages	AP01

Mar 15, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

May 28, 2019	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Charnwood Campus, Woodhouse Building 8 Bakewell Road Loughborough Leicestershire LE11 5RB on May 28, 2019	1 pages	AD01

Aug 20, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Notification of 2007 Gal Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 21, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Aug 24, 2016	Termination of appointment of John Walter Irvine as a director on Aug 22, 2016	1 pages	TM01

Aug 17, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GALEN PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Heather 8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Apr 28, 2004		Secretary	8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England		British		97995430001
ARMSTRONG, Alan David 8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Apr 28, 2004		Director	8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Northern Ireland	Northern Irish	1958-11	97026640001
MCBURNEY, Graeme Thomas 8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Apr 01, 2024		Director	8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Northern Ireland	British	1969-8	296398570001
BURSTON, Linda Frances The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire		Jun 04, 1999	Secretary	The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire		British		3940560001
CAMPBELL, Stephen 5a Knockbracken Crescent BT8 8DB Carryduff Northern Ireland	Jun 04, 1999	Jan 08, 2002	Secretary	5a Knockbracken Crescent BT8 8DB Carryduff Northern Ireland		British		145246400001
WHITEFORD, Robert Graham 81 Sandhurst Drive BT9 5AZ Belfast County Antrim	Jan 08, 2002	Apr 28, 2004	Secretary	81 Sandhurst Drive BT9 5AZ Belfast County Antrim		British		106864020001
BURSTON, Dallas John, Dr The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire		Jun 04, 1999	Director	The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire	England	British	1950-7	3940570001
BURSTON, Linda Frances The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire		Jun 04, 1999	Director	The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire		British	1950-11	3940560001
CAMPBELL, Stephen 8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Apr 28, 2004	Apr 30, 2024	Director	8 Bakewell Road LE11 5RB Loughborough Charnwood Campus, Woodhouse Building Leicestershire England	Northern Ireland	British	1961-10	145246400001
ELLIOTT, Robert Geoffrey 7 Killuney Park Road BT61 9HG Armagh	Jun 04, 1999	Apr 28, 2004	Director	7 Killuney Park Road BT61 9HG Armagh	Northern Ireland	British	1952-1	53203160003
IRVINE, John Walter Broadwalk House 5 Appold Street EC2A 2HA London	Apr 28, 2004	Aug 22, 2016	Director	Broadwalk House 5 Appold Street EC2A 2HA London	Northern Ireland	British	1957-9	97994160001
KING, John Alexander, Dr Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland	Jun 04, 1999	Apr 28, 2004	Director	Appt 58 The Anchorage Crofton Road IRISH Dun Laoghaire Ireland		British	1949-3	34600050005
MCCLAY, Allen James, Dr 56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Apr 28, 2004	Jan 12, 2010	Director	56 Tullagh Road BT80 9RJ Cookstown County Tyrone	Northern Ireland	British	1932-3	97026530001
MILLIKEN, Richard Alexander 25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Apr 28, 2004	Apr 06, 2009	Director	25 Maralin Avenue BT20 4RQ Bangor Northern Ireland	Northern Ireland	British	1950-9	983250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALEN PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

2007 Gal Limited

Apr 06, 2016

Seagoe Industrial Estate

Portadown

BT63 5UA Craigavon

Seagoe Industrial Estate

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni047916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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