Galen Rhodes Ltd

Active02706002 Private limited company

Incorporated: 13 April 1992 (34 years)
Industry: Dormant Company (99999)
Directors: Graeme Thomas Mcburney
Alan David Armstrong
Owned by: 2007 Gal Limited
Accounts type: Dormant
Region: East Midlands
Address: Charnwood Campus
Woodhouse Building
Bakewell Road
Loughborough
LE11 5RB

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Mcburney, Graeme Thomas

Director · Appointed 1 April 2024

Also at Almac (No.2) Limited (proposed for strike-off), Almac Sciences (Scotland) Limited, Almac (No. 1) Limited · more companies

British

Born August 1969 (57)

Stevenson, Heather

Secretary · Appointed 28 April 2004

Also at Galen Healthcare Limited · more companies

British

Armstrong, Alan David

Director · Appointed 28 April 2004

Also at Almac (No.2) Limited (proposed for strike-off), Almac Sciences (Scotland) Limited, Almac (No. 1) Limited · more companies

Northern Irish

Born November 1958

Officer history (15 former)

30 April 2024

Resigned Campbell, Stephen as Director

1 April 2024

Appointed Mcburney, Graeme Thomas as Director

22 August 2016

Resigned Irvine, John Walter as Director

12 January 2010

Resigned Mcclay, Allen James, Dr as Director

6 April 2009

Resigned Milliken, Richard Alexander as Director

28 April 2004

Resigned Elliott, Robert Geoffrey as Director

28 April 2004

Resigned King, John Alexander, Dr as Director

28 April 2004

Appointed Irvine, John Walter as Director

28 April 2004

Appointed Milliken, Richard Alexander as Director

28 April 2004

Appointed Campbell, Stephen as Director

28 April 2004

Appointed Armstrong, Alan David as Director

28 April 2004

Appointed Mcclay, Allen James, Dr as Director

28 April 2004

Resigned Whiteford, Robert Graham as Secretary

28 April 2004

Appointed Stevenson, Heather as Secretary

8 January 2002

Appointed Whiteford, Robert Graham as Secretary

8 January 2002

Resigned Campbell, Stephen as Secretary

4 June 1999

Resigned Burston, Dallas John, Dr as Director

4 June 1999

Appointed King, John Alexander, Dr as Director

4 June 1999

Appointed Campbell, Stephen as Secretary

4 June 1999

Resigned Morris, Ian as Secretary

4 June 1999

Resigned Burston, Linda Frances as Director

4 June 1999

Appointed Elliott, Robert Geoffrey as Director

4 June 1999

Resigned Burston, Linda Frances as Secretary

23 February 1999

Appointed Morris, Ian as Secretary

17 December 1996

Resigned Ross, Maureen Ann as Director

1 May 1992

Appointed Burston, Dallas John, Dr as Director

1 May 1992

Appointed Burston, Linda Frances as Secretary

1 May 1992

Appointed Burston, Linda Frances as Director

1 May 1992

Appointed Ross, Maureen Ann as Director

1 May 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 May 1992

Resigned Instant Companies Limited as Corporate Nominee Director

13 April 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 April 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

2007 Gal Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Ni049716

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 February 2026	Confirmation statement with no updates	17 February 2026
16 February 2026	Accounts for a dormant company	30 September 2025
18 February 2025	Confirmation statement with no updates	17 February 2025
30 January 2025	Accounts for a dormant company	30 September 2024
21 June 2024	Appointment of a director