GALEN LIMITED
Overview
| Company Name | GALEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI056542 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GALEN LIMITED located?
| Registered Office Address | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOGEN LIMITED | Oct 06, 2005 | Oct 06, 2005 |
| ALMAC (NO. 1) LIMITED | Sep 16, 2005 | Sep 16, 2005 |
What are the latest accounts for GALEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GALEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for GALEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 38 pages | AA | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge NI0565420005, created on Dec 19, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 34 pages | AA | ||
Termination of appointment of Stephen Campbell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||
Cessation of Colin Hayburn as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Chris Diamond as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Colin Hayburn as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Graeme Thomas Mcburney as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 46 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 45 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 37 pages | AA | ||
Termination of appointment of Kevin Stephens as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall Harkin as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2018 | 34 pages | AA | ||
Who are the officers of GALEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Chris | Secretary | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | 304020010001 | |||||||
| ARMSTRONG, Alan David | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | Northern Irish | 97026640001 | |||||
| BRODERICK, Dennise, Dr | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Ireland | Irish | 252043500001 | |||||
| HARKIN, Niall Patrick | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 125430560001 | |||||
| MCBURNEY, Graeme Thomas | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 296398570001 | |||||
| HAYBURN, Colin | Secretary | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | 209097180001 | |||||||
| HAYBURN, Colin | Secretary | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | 144131340001 | |||||||
| RAFFERTY, Áine | Secretary | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | 166020230001 | |||||||
| BENNETT, David | Director | Seagoe Industrial Estate Craigavon Co Armagh Northern Ireland | England | British | 184346340001 | |||||
| CAMPBELL, Stephen | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 145246400001 | |||||
| DUFFY, Emma | Director | 8 Millmount Randalstown BT41 2AH Co Antrim | Irish | 144131350001 | ||||||
| HAYBURN, Colin | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 145732480001 | |||||
| IRVINE, John Walter | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 97994160001 | |||||
| LAWRENCE, Simon | Director | 22 Rowley Meadows Newc Astle BT33 0RW Co Down | British | 144131380001 | ||||||
| MACKEY, Emma | Director | 26 Cheltenham Park Rosetta BT6 OHR Belfast Co Antrim | Irish | 144131360001 | ||||||
| MC CANN, Richard | Director | 1 Berwick Heights Moria BT67 OSZ Co Down N Ireland | British | 144131410001 | ||||||
| MCCLAY, Allen James, Dr | Director | 56 Tullagh Road BT80 0RJ Cookstown | Northern Ireland | British | 97026530001 | |||||
| MILLIKEN, Richard Alexander | Director | 25 Maralin Avenue BT20 4RQ Bangor | Northern Ireland | British | 983250001 | |||||
| MORRIS, Wayne Adrian | Director | 318 Mosley Common Road Manchester M28 1DA Greater Manchester England | United Kingdom | British | 118319190001 | |||||
| ROSS, Ken | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 145540800002 | |||||
| ROSS, Ken | Director | 30 Kingsfort Lodge Moira BT67 0QG Craigavon Armagh | Northern Ireland | British | 145540800002 | |||||
| SCRUTTON, Mark Charles | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | England | British | 108926170001 | |||||
| STEPHENS, Kevin | Director | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Northern Ireland | British | 166014080001 |
Who are the persons with significant control of GALEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Hayburn | Apr 06, 2016 | Seagoe Industrial Estate Craigavon BT63 5UA County Armagh | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Almac Group Limited | Apr 06, 2016 | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Almac Trustees Limited | Apr 06, 2016 | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GALEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Sep 16, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0