Galen Limited

ActiveNI056542 Private limited company
Incorporated
16 September 2005 (21 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
Northern Ireland
Address
Seagoe Industrial Estate
Craigavon
County Armagh
BT63 5UA

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Diamond, Chris
Secretary · Appointed 9 January 2023
Director · Appointed 1 October 2022
British
Born August 1969 (57)
Director · Appointed 1 August 2019
British
Born May 1972 (54)
Broderick, Dennise, Dr
Director · Appointed 19 October 2018
Irish
Born December 1975 (50)
Director · Appointed 25 July 2007
Northern Irish
Born November 1958
Officer history (18 former)
30 April 2024
Resigned Campbell, Stephen as Director
9 January 2023
Appointed Diamond, Chris as Secretary
1 January 2023
Resigned Hayburn, Colin as Director
1 January 2023
Resigned Hayburn, Colin as Secretary
1 October 2022
Appointed Mcburney, Graeme Thomas as Director
2 January 2020
Resigned Stephens, Kevin as Director
1 August 2019
Appointed Harkin, Niall Patrick as Director
19 October 2018
Appointed Broderick, Dennise, Dr as Director
28 June 2018
Resigned Bennett, David as Director
22 August 2016
Resigned Irvine, John Walter as Director
6 June 2016
Resigned Rafferty, Áine as Secretary
6 June 2016
Appointed Hayburn, Colin as Secretary
6 January 2014
Appointed Bennett, David as Director
5 July 2013
Resigned Scrutton, Mark Charles as Director
1 January 2012
Appointed Rafferty, Áine as Secretary
1 January 2012
Appointed Stephens, Kevin as Director
1 January 2012
Resigned Hayburn, Colin as Secretary
30 September 2010
Resigned Ross, Ken as Director
12 January 2010
Resigned Mcclay, Allen James, Dr as Director
25 May 2009
Appointed Scrutton, Mark Charles as Director
6 April 2009
Resigned Milliken, Richard Alexander as Director
29 August 2008
Resigned Mc Cann, Richard as Director
1 October 2007
Appointed Hayburn, Colin as Director
25 July 2007
Appointed Milliken, Richard Alexander as Director
25 July 2007
Appointed Campbell, Stephen as Director
25 July 2007
Appointed Irvine, John Walter as Director
25 July 2007
Appointed Mcclay, Allen James, Dr as Director
25 July 2007
Appointed Armstrong, Alan David as Director
25 July 2007
Resigned Lawrence, Simon as Director
15 January 2007
Resigned Morris, Wayne Adrian as Director
21 August 2006
Appointed Mc Cann, Richard as Director
26 January 2006
Resigned Duffy, Emma as Director
26 January 2006
Appointed Ross, Ken as Director
26 January 2006
Resigned Mackey, Emma as Director
5 January 2006
Appointed Morris, Wayne Adrian as Director
5 January 2006
Appointed Lawrence, Simon as Director
3 January 2006
Resigned Ross, Ken as Director
26 October 2005
Appointed Ross, Ken as Director
16 September 2005
Appointed Duffy, Emma as Director
16 September 2005
Appointed Mackey, Emma as Director
16 September 2005
Appointed Hayburn, Colin as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni41551
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. Ni41772

Holdings 2

Companies where Galen Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Ceased Colin Hayburn — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

The McClay Foundation Holds 25–50% of voting rights
Almac Group Limited Owns 75–100% of shares
Almac (No.2) Limited Proposed for strike-offOwns 75–100% of shares
Almac Discovery Limited Owns 75–100% of shares
Almac Group (UK) Limited Owns 75–100% of shares
Galen Limited This company Owns 25–50% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts30 September 2025
23 March 2026Confirmation statement with no updates17 March 2026
3 June 2025Full accounts30 September 2024
17 March 2025Confirmation statement with no updates17 March 2025
19 December 2024Registration of a charge
Show all 110 filings

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