Galen Limited. Head office in County Armagh. Check Director.

Galen Limited, County Armagh

Galen Limited is a private limited company. Situated at Seagoe Industrial Estate, Craigavon, County Armagh BT63 5UA, the above-mentioned 18 years old enterprise was incorporated on 2005-09-16 and is classified as "wholesale of pharmaceutical goods" (SIC code: 46460).
5 directors can be found in this enterprise: Graeme M. (appointed on 01 October 2022), Niall H. (appointed on 01 August 2019), Dennise B. (appointed on 19 October 2018). Among the secretaries (1 in total), we can name: Chris D. (appointed on 09 January 2023).

About
Name: Galen Limited
Number: NI056542
Incorporation date: 2005-09-16
End of financial year: 30 September


Address:	Seagoe Industrial Estate Craigavon County Armagh BT63 5UA
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Almac Trustees Limited

6 April 2016

Address	Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni41772
Nature of control:	25-50% shares

Almac Group Limited

6 April 2016

Address	Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QD, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni41551
Nature of control:	25-50% voting rights 25-50% shares

Colin H.

6 April 2016 - 1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

The date for Galen Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was submitted on 2023-07-18. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Almac Trustees Limited has 1/2 or less of shares. This corporate PSC is located at 20 Seagoe Industrial Estate, Portadown, BT63 5QD Craigavon. Almac Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 20 Seagoe Industrial Estate, Portadown, BT63 5QD Craigavon. Colin H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (45 pages)
AP03	On 2023/01/09, company appointed a new person to the position of a secretary filed on: 9th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/01 filed on: 6th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/01 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 23rd, June 2022 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 23rd, June 2020 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2020/01/02 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, June 2019 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2018/10/19. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/28 filed on: 28th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 6th, June 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 13th, June 2017 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2016/08/22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP03	On 2016/06/06, company appointed a new person to the position of a secretary filed on: 15th, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/06 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, June 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, May 2014 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 15th, May 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 11th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, June 2012 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2012/01/18. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/01/18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AP03	On 2012/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 1st, March 2011 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2011/01/14 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 14th, October 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010/03/29 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/29 filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 8th, March 2010 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2009/12/04. filed on: 4th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 13th, October 2009 \| annual return	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (26 pages)
296(NI)	On 2009/05/18 Change of dirs/sec filed on: 18th, May 2009 \| officers	Free Download (2 pages)
371S(NI)	16/09/08 annual return shuttle filed on: 29th, September 2008 \| annual return	Free Download (8 pages)
296(NI)	On 2008/09/29 Change of dirs/sec filed on: 29th, September 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008/09/11 Change of dirs/sec filed on: 11th, September 2008 \| officers	Free Download (2 pages)
AC(NI)	30/09/07 annual accts filed on: 22nd, July 2008 \| accounts	Free Download (23 pages)
296(NI)	On 2007/10/19 Change of dirs/sec filed on: 19th, October 2007 \| officers	Free Download (2 pages)
371S(NI)	16/09/07 annual return shuttle filed on: 12th, September 2007 \| annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 6th, September 2007 \| capital	Free Download (2 pages)
296(NI)	On 2007/08/28 Change of dirs/sec filed on: 28th, August 2007 \| officers	Free Download (2 pages)
296(NI)	On 2007/08/14 Change of dirs/sec filed on: 14th, August 2007 \| officers	Free Download (3 pages)
296(NI)	On 2007/08/14 Change of dirs/sec filed on: 14th, August 2007 \| officers	Free Download (3 pages)
296(NI)	On 2007/08/14 Change of dirs/sec filed on: 14th, August 2007 \| officers	Free Download (3 pages)
296(NI)	On 2007/08/14 Change of dirs/sec filed on: 14th, August 2007 \| officers	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, August 2007 \| incorporation	Free Download (9 pages)
296(NI)	On 2007/08/14 Change of dirs/sec filed on: 14th, August 2007 \| officers	Free Download (3 pages)
CNRES(NI)	Resolution to change name filed on: 9th, August 2007 \| change of name	Free Download (1 page)
AC(NI)	30/09/06 annual accts filed on: 1st, August 2007 \| accounts	Free Download (21 pages)
296(NI)	On 2007/01/30 Change of dirs/sec filed on: 30th, January 2007 \| officers	Free Download (2 pages)
371S(NI)	16/09/06 annual return shuttle filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
296(NI)	On 2006/09/21 Change of dirs/sec filed on: 21st, September 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, March 2006 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 29th, March 2006 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, March 2006 \| resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 27th, March 2006 \| capital	Free Download (2 pages)
296(NI)	On 2006/02/18 Change of dirs/sec filed on: 18th, February 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/02/18 Change of dirs/sec filed on: 18th, February 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/02/18 Change of dirs/sec filed on: 18th, February 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/02/09 Change of dirs/sec filed on: 9th, February 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/01/29 Change of dirs/sec filed on: 29th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/01/25 Change of dirs/sec filed on: 25th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2005/11/26 Change of dirs/sec filed on: 26th, November 2005 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 6th, October 2005 \| change of name	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Correctair Solutions (ireland) Ltd (0.00 mile)
Clarendon Agricare Limited (0.03 mile)
Syngal Limited (0.03 mile)
Intergal Pharma Limited (0.03 mile)


Niagro Limited (0.03 mile)
Almac (no. 1) Limited (0.03 mile)
Almac Discovery Limited (0.03 mile)
Alphamed Europe Limited (0.03 mile)

Find other company