Company information:
Galen Limited (No: NI056542)
Address: SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5UA
Status: Operating Company
Incorporated: 16-Sep-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ALAN DAVID ARMSTRONG ( DOB: Nov-1958 From: Jul-2007 )
Current Director: DENNISE BRODERICK ( From: Oct-2018 )
Current Director: NIALL HARKIN ( DOB: May-1972 From: Aug-2019 )
Current Director: GRAEME THOMAS MCBURNEY ( DOB: Aug-1969 From: Oct-2022 )
Current Secretary: CHRIS DIAMOND ( From: Jan-2023 )
Resigned Director: DAVID BENNETT ( From: Jan-2014 To: Jun-2018 )
Resigned Director: STEPHEN CAMPBELL ( DOB: Oct-1961 From: Jul-2007 To: Apr-2024 )
Resigned Director: EMMA DUFFY ( From: Sep-2005 To: Jan-2006 )
Resigned Director: COLIN HAYBURN ( DOB: Jun-1969 From: Oct-2007 To: Jan-2023 )
Resigned Director: JOHN WALTER IRVINE ( DOB: Sep-1957 From: Jul-2007 To: Aug-2016 )
Resigned Director: SIMON LAWRENCE ( From: Jan-2006 To: Jul-2007 )
Resigned Director: EMMA MACKEY ( From: Sep-2005 To: Jan-2006 )
Resigned Director: RICHARD MC CANN ( From: Aug-2006 To: Aug-2008 )
Resigned Director: ALLEN JAMES MCCLAY ( DOB: Mar-1932 From: Jul-2007 To: Jan-2010 )
Resigned Director: RICHARD ALEXANDER MILLIKEN ( DOB: Sep-1950 From: Jul-2007 To: Apr-2009 )
Resigned Director: WAYNE ADRIAN MORRIS ( DOB: Oct-1971 From: Jan-2006 To: Jan-2007 )
Resigned Director: KEN ROSS ( From: Jan-2006 To: Sep-2010 )
Resigned Director: MARK CHARLES SCRUTTON ( DOB: Mar-1958 From: May-2009 To: Jul-2013 )
Resigned Director: KEVIN STEPHENS ( DOB: Jun-1960 From: Jan-2012 To: Jan-2020 )
Resigned Secretary: COLIN HAYBURN ( From: Sep-2005 To: Jan-2012 )
Resigned Secretary: COLIN HAYBURN ( From: Jun-2016 To: Jan-2023 )
Resigned Secretary: ÁINE RAFFERTY ( From: Jan-2012 To: Jun-2016 )
Persons of Significant Control:
Almac Trustees Limited, Craigavon, County Armagh, BT63 5UA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Almac Group Limited, Craigavon, County Armagh, BT63 5UA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin Hayburn, Craigavon, County Armagh, BT63 5UA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-01-01)