GALEN LIMITED
COUNTY ARMAGH

Company number NI056542
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5UA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of John Walter Irvine as a director on 22 August 2016; Appointment of Mr Colin Hayburn as a secretary on 6 June 2016. The most likely internet sites of GALEN LIMITED are www.galen.co.uk, and www.galen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Galen Limited is a Private Limited Company. The company registration number is NI056542. Galen Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Galen Limited is Seagoe Industrial Estate Craigavon County Armagh Bt63 5ua. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. BENNETT, David is a Director of the company. CAMPBELL, Stephen is a Director of the company. HAYBURN, Colin is a Director of the company. STEPHENS, Kevin is a Director of the company. Secretary HAYBURN, Colin has been resigned. Secretary RAFFERTY, Áine has been resigned. Director DUFFY, Emma has been resigned. Director IRVINE, John Walter has been resigned. Director LAWRENCE, Simon has been resigned. Director MACKEY, Emma has been resigned. Director MC CANN, Richard has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director MORRIS, Wayne Adrian has been resigned. Director ROSS, Ken has been resigned. Director ROSS, Ken has been resigned. Director SCRUTTON, Mark Charles has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HAYBURN, Colin
Appointed Date: 06 June 2016
Director
ARMSTRONG, Alan David
Appointed Date: 25 July 2007
67 years old
Director
BENNETT, David
Appointed Date: 06 January 2014
55 years old
Director
CAMPBELL, Stephen
Appointed Date: 25 July 2007
64 years old
Director
HAYBURN, Colin
Appointed Date: 01 October 2007
56 years old
Director
STEPHENS, Kevin
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
HAYBURN, Colin
Resigned: 01 January 2012
Appointed Date: 16 September 2005
Secretary
RAFFERTY, Áine
Resigned: 06 June 2016
Appointed Date: 01 January 2012
Director
DUFFY, Emma
Resigned: 26 January 2006
Appointed Date: 16 September 2005
49 years old
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 25 July 2007
68 years old
Director
LAWRENCE, Simon
Resigned: 25 July 2007
Appointed Date: 05 January 2006
62 years old
Director
MACKEY, Emma
Resigned: 26 January 2006
Appointed Date: 16 September 2005
48 years old
Director
MC CANN, Richard
Resigned: 29 August 2008
Appointed Date: 21 August 2006
61 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 25 July 2007
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 25 July 2007
75 years old
Director
MORRIS, Wayne Adrian
Resigned: 15 January 2007
Appointed Date: 05 January 2006
54 years old
Director
ROSS, Ken
Resigned: 30 September 2010
Appointed Date: 26 January 2006
69 years old
Director
ROSS, Ken
Resigned: 03 January 2006
Appointed Date: 26 October 2005
69 years old
Director
SCRUTTON, Mark Charles
Resigned: 05 July 2013
Appointed Date: 25 May 2009
67 years old

GALEN LIMITED Events

05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
15 Jun 2016
Appointment of Mr Colin Hayburn as a secretary on 6 June 2016
15 Jun 2016
Termination of appointment of Áine Rafferty as a secretary on 6 June 2016
07 Jun 2016
Full accounts made up to 30 September 2015
...
... and 65 more events
25 Jan 2006
Change of dirs/sec
26 Nov 2005
Change of dirs/sec
06 Oct 2005
Cert change
06 Oct 2005
Resolution to change name
16 Sep 2005
Incorporation

GALEN LIMITED Charges

11 December 2013
Charge code NI05 6542 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Any patents, trademarks, service marks, designs, business…
11 December 2013
Charge code NI05 6542 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Any patents, trademarks, service marks, designs, business…
30 March 2010
Floating charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
4 September 2008
Mortgage or charge
Delivered: 15 September 2008
Status: Satisfied on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: All monies fixed and floating charge. By way of fixed…

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