About

Registered Number: NI056542
Date of Incorporation: 16/09/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: Seagoe Industrial Estate, Craigavon, County Armagh, BT63 5UA

 

Galen Ltd was founded on 16 September 2005 and are based in County Armagh, it's status is listed as "Active". The current directors of the business are listed as Hayburn, Colin, Broderick, Dennise, Dr, Hayburn, Colin, Rafferty, Áine, Bennett, David, Duffy, Emma, Lawrence, Simon, Mackey, Emma, Mc Cann, Richard, Morris, Wayne Adrian, Ross, Ken, Scrutton, Mark Charles at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODERICK, Dennise, Dr 19 October 2018 - 1
BENNETT, David 06 January 2014 28 June 2018 1
DUFFY, Emma 16 September 2005 26 January 2006 1
LAWRENCE, Simon 05 January 2006 25 July 2007 1
MACKEY, Emma 16 September 2005 26 January 2006 1
MC CANN, Richard 21 August 2006 29 August 2008 1
MORRIS, Wayne Adrian 05 January 2006 15 January 2007 1
ROSS, Ken 26 October 2005 03 January 2006 1
SCRUTTON, Mark Charles 25 May 2009 05 July 2013 1
Secretary Name Appointed Resigned Total Appointments
HAYBURN, Colin 06 June 2016 - 1
HAYBURN, Colin 16 September 2005 01 January 2012 1
RAFFERTY, Áine 01 January 2012 06 June 2016 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 23 June 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 16 September 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 11 June 2019
AP01 - Appointment of director 01 November 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
PSC02 - N/A 27 September 2017
PSC02 - N/A 27 September 2017
PSC09 - N/A 27 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 05 October 2016
TM01 - Termination of appointment of director 24 August 2016
AP03 - Appointment of secretary 15 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 20 May 2014
AP01 - Appointment of director 17 January 2014
MR01 - N/A 19 December 2013
MR01 - N/A 19 December 2013
AR01 - Annual Return 23 September 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 06 June 2012
AP01 - Appointment of director 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AP03 - Appointment of secretary 18 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 01 March 2011
TM01 - Termination of appointment of director 14 January 2011
AR01 - Annual Return 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 08 March 2010
AP01 - Appointment of director 04 December 2009
AR01 - Annual Return 13 October 2009
AC(NI) - N/A 26 July 2009
296(NI) - N/A 18 May 2009
371S(NI) - N/A 29 September 2008
296(NI) - N/A 29 September 2008
402(NI) - N/A 15 September 2008
296(NI) - N/A 11 September 2008
AC(NI) - N/A 22 July 2008
296(NI) - N/A 19 October 2007
371S(NI) - N/A 12 September 2007
98-2(NI) - N/A 06 September 2007
AGREE(NI) - N/A 06 September 2007
296(NI) - N/A 28 August 2007
296(NI) - N/A 14 August 2007
296(NI) - N/A 14 August 2007
296(NI) - N/A 14 August 2007
296(NI) - N/A 14 August 2007
UDM+A(NI) - N/A 14 August 2007
296(NI) - N/A 14 August 2007
CNRES(NI) - N/A 09 August 2007
CERTC(NI) - N/A 09 August 2007
AC(NI) - N/A 01 August 2007
296(NI) - N/A 30 January 2007
371S(NI) - N/A 27 October 2006
296(NI) - N/A 21 September 2006
RESOLUTIONS - N/A 29 March 2006
RESOLUTIONS - N/A 29 March 2006
UDM+A(NI) - N/A 29 March 2006
98-2(NI) - N/A 27 March 2006
296(NI) - N/A 18 February 2006
296(NI) - N/A 18 February 2006
296(NI) - N/A 18 February 2006
296(NI) - N/A 09 February 2006
296(NI) - N/A 29 January 2006
296(NI) - N/A 25 January 2006
296(NI) - N/A 26 November 2005
CNRES(NI) - N/A 06 October 2005
CERTC(NI) - N/A 06 October 2005
NEWINC - New incorporation documents 16 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2013 Outstanding

N/A

A registered charge 11 December 2013 Outstanding

N/A

Floating charge 30 March 2010 Outstanding

N/A

Mortgage or charge 04 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.