1
ALMAC (NO. 1) LIMITED - now
KOGEN LIMITED - 2004-11-12
GALEN (UK) LIMITED
- 2004-08-25
NI042003MOYNE SHELF COMPANY (NO. 128) LIMITED
- 2002-03-27
NI042003 Almac House, 20 Seagoe Industrial Estate, Craigavon
Active Corporate (13 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-04-28
IIF 13 - Director → ME
2
BRUNSWICK (SIROCCO) LIMITED
- now NI005052DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
EWART ENTERPRISES LIMITED - 2000-12-14
VICTORIA MALL SERVICES LIMITED - 1993-02-04
NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ 2011-11-01
IIF 25 - Director → ME
3
DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
Dissolved Corporate (16 parents)
Officer
1999-06-04 ~ 2004-04-28
IIF 32 - Director → ME
4
CHURCH ROAD DEVELOPMENTS (NI) LIMITED
NI041337 68 Armagh Road, Tandragee, Craigavon
Dissolved Corporate (8 parents)
Officer
2001-10-19 ~ 2010-09-01
IIF 23 - Director → ME
5
47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2022-02-08 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CREWSURE INSURANCE SERVICES LIMITED
09325907 2 St. James's Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
7
19 Church Road, Portadown, County Armagh
Active Corporate (6 parents)
Officer
2013-08-01 ~ 2018-11-30
IIF 10 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 112 - Has significant influence or control → OE
8
Almac House, 20 Seagoe Industrial Estate, Craigavon
Active Corporate (16 parents)
Officer
~ 2002-05-31
IIF 7 - Director → ME
9
DISPLAYNOTE TECHNOLOGIES LIMITED
NI610261 Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2012-01-30 ~ 2023-06-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
L&B (NO 110) LIMITED
- 2007-05-21
NI059015 19 Church Road, Portadown, County Armagh
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 27 - Director → ME
2007-05-15 ~ 2018-11-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 69 - Has significant influence or control → OE
2021-01-01 ~ now
IIF 114 - Has significant influence or control → OE
11
L&B (N0 101) LIMITED - 2006-03-24
19 Church Road, Portadown, County Armagh
Dissolved Corporate (7 parents)
Officer
2008-11-01 ~ 2018-11-30
IIF 37 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 113 - Has significant influence or control → OE
2016-04-09 ~ 2021-01-01
IIF 64 - Has significant influence or control → OE
12
Lyons Court 1666a High Street, Knowle, Solihull, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 87 - Director → ME
13
19 Church Road, Portadown, County Armagh
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-10 ~ 2018-11-30
IIF 45 - Director → ME
2017-03-27 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 116 - Has significant influence or control → OE
2016-04-09 ~ 2021-01-01
IIF 68 - Has significant influence or control → OE
14
CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
19 Church Road, Portadown, Co. Armagh
Active Corporate (5 parents)
Officer
2020-03-31 ~ now
IIF 88 - Director → ME
2012-08-10 ~ 2018-11-30
IIF 42 - Director → ME
Person with significant control
2016-04-09 ~ 2020-03-31
IIF 62 - Ownership of shares – 75% or more → OE
2020-03-31 ~ now
IIF 109 - Has significant influence or control → OE
15
DALLAS BURSTON HEALTHCARE LIMITED
- 2001-04-05
03160430CHARGELINK LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
1999-05-04 ~ 2004-04-28
IIF 30 - Director → ME
16
GALEN PHARMACEUTICALS LIMITED
- now 02238884ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
- 2001-04-05
02238884 Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
1999-06-04 ~ 2004-04-28
IIF 29 - Director → ME
17
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30
02706002LARGECARE LIMITED - 1992-05-26
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (17 parents)
Officer
1999-06-04 ~ 2004-04-28
IIF 31 - Director → ME
18
HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
07749887 12 Highbury Grove, Chesterfield
Active Corporate (13 parents)
Officer
2011-08-23 ~ 2014-03-17
IIF 9 - Director → ME
19
GREYABBEY PROPERTIES LIMITED
- 2009-11-09
NI073384 19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (4 parents)
Officer
2009-09-25 ~ 2018-11-30
IIF 5 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 99 - Has significant influence or control → OE
20
MOYNE SHELF COMPANY (NO. 113) LIMITED
- 2001-01-17
NI039845 19 Church Road, Portadown, County Armagh
Active Corporate (9 parents, 13 offsprings)
Officer
2001-01-08 ~ 2018-11-30
IIF 12 - Director → ME
2017-03-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01
IIF 75 - Has significant influence or control → OE
2021-01-01 ~ now
IIF 117 - Has significant influence or control → OE
21
HYDEBANK DEVELOPMENTS LIMITED
- now NI035528AIRFIELD DEVELOPMENTS LIMITED
- 1999-05-05
NI035528 19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents)
Officer
1999-05-04 ~ 2024-05-13
IIF 3 - Director → ME
Person with significant control
2016-04-09 ~ 2023-07-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-01 ~ now
IIF 98 - Has significant influence or control → OE
22
MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (4 parents, 4 offsprings)
Officer
2007-06-05 ~ 2018-11-30
IIF 17 - Director → ME
2007-06-05 ~ now
IIF 81 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 101 - Has significant influence or control → OE
2016-04-09 ~ 2020-03-19
IIF 77 - Ownership of shares – 75% or more → OE
23
MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2018-11-30
IIF 14 - Director → ME
1998-12-01 ~ 2004-07-08
IIF 11 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 100 - Has significant influence or control → OE
2016-04-09 ~ 2021-01-01
IIF 67 - Has significant influence or control → OE
24
KENMARK NO.2 LIMITED
- 2002-03-11
NI042472 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2002-02-27 ~ 2002-11-08
IIF 4 - Director → ME
2002-02-08 ~ 2002-11-08
IIF 94 - Secretary → ME
25
9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
IIF 89 - Director → ME
26
9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 90 - Director → ME
27
19 Church Road, Portadown, Armagh
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 50 - Director → ME
2015-12-01 ~ 2018-11-30
IIF 19 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 105 - Has significant influence or control → OE
28
19 Church Road, Portadown, Northern Ireland
Active Corporate (4 parents)
Officer
2023-06-26 ~ now
IIF 82 - Director → ME
2018-02-22 ~ 2018-11-30
IIF 21 - Director → ME
Person with significant control
2018-02-22 ~ 2021-01-01
IIF 71 - Right to appoint or remove directors → OE
2023-07-01 ~ now
IIF 108 - Has significant influence or control → OE
29
19 Church Road, Portadown, Armagh
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-27 ~ now
IIF 48 - Director → ME
2012-08-10 ~ 2018-12-01
IIF 41 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 104 - Has significant influence or control → OE
2016-04-06 ~ 2021-01-01
IIF 70 - Has significant influence or control → OE
30
19 Church Road, Portadown, Armagh
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2018-12-01
IIF 43 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01
IIF 76 - Has significant influence or control → OE
2021-01-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
31
19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (3 parents)
Officer
2010-09-06 ~ now
IIF 92 - Director → ME
32
GONDOR INVESTMENTS LIMITED
- 2006-05-02
NI058225 19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (6 parents)
Officer
2006-04-26 ~ 2024-05-13
IIF 40 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 59 - Has significant influence or control → OE
2024-07-15 ~ now
IIF 102 - Has significant influence or control → OE
33
IVEX PHARMACEUTICALS LIMITED
- 2004-05-28
NI016093 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2001-09-30 ~ 2005-01-05
IIF 15 - Director → ME
34
MOYNE SHELF COMPANY (NO 241) LIMITED
NI064813 21 Arthur Street, Belfast
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ 2011-01-01
IIF 16 - Director → ME
35
NAPSCO LIMITED - now
GAELTA RESEARCH AND DEVELOPMENT LIMITED
- 2002-06-11
NI009788 Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
Active Corporate (9 parents, 1 offspring)
Officer
2001-09-30 ~ 2002-05-31
IIF 73 - Director → ME
36
NELAG LIMITED - now
ATOZE ANALYTICAL LIMITED
- 2002-05-03
NI030077MOYNE SHELF COMPANY (NO. 67) LIMITED
- 1996-03-04
NI030077 20 Seagoe Industrial Estate, Craigavon
Active Corporate (18 parents)
Officer
1995-10-18 ~ 2004-04-28
IIF 8 - Director → ME
37
OAKWOOD DEVELOPMENTS NO. 1 LIMITED
NI651207 19 Church Road, Portadown, Northern Ireland
Active Corporate (5 parents)
Officer
2018-02-22 ~ 2018-11-30
IIF 20 - Director → ME
2023-06-26 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 106 - Has significant influence or control → OE
2018-02-22 ~ 2020-09-30
IIF 72 - Right to appoint or remove directors → OE
38
Unit 22, Valley Road Business Park, Bidston, Wirral
Active Corporate (16 parents)
Officer
2008-03-27 ~ 2008-06-10
IIF 26 - Director → ME
2014-12-19 ~ 2016-06-01
IIF 53 - Director → ME
2014-12-19 ~ now
IIF 2 - Director → ME
2008-03-27 ~ 2008-06-10
IIF 96 - Secretary → ME
Person with significant control
2016-04-09 ~ 2025-12-01
IIF 74 - Has significant influence or control → OE
39
PHARMAPAC HOLDINGS LIMITED
- now NI067358SARCON (NO. 277) LIMITED
- 2008-03-07
NI067358 19 Church Road, Portadown, Craigavon, County Armagh
Active Corporate (13 parents, 5 offsprings)
Officer
2014-12-19 ~ 2016-06-01
IIF 54 - Director → ME
2008-02-22 ~ now
IIF 1 - Director → ME
2008-02-22 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-09 ~ 2025-12-01
IIF 65 - Has significant influence or control → OE
40
29 Drumantine Hill, Poyntzpass, Newry, County Down
Active Corporate (7 parents)
Officer
2020-07-25 ~ 2022-03-31
IIF 34 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
41
REGENT PARK DEVELOPMENTS LIMITED
NI651209 19 Church Road, Portadown, Northern Ireland
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2018-11-30
IIF 22 - Director → ME
2023-06-26 ~ now
IIF 84 - Director → ME
Person with significant control
2018-02-22 ~ 2021-01-01
IIF 57 - Right to appoint or remove directors → OE
2023-07-01 ~ now
IIF 107 - Has significant influence or control → OE
42
8-10 Wellington Place, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 80 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
43
L&B (NO 111) LIMITED
- 2006-10-11
NI059013 19 Church Road, Portadown, Craigavon, County Armagh
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 52 - Director → ME
2006-03-21 ~ 2018-11-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 61 - Has significant influence or control → OE
2021-01-01 ~ dissolved
IIF 97 - Has significant influence or control → OE
44
19 Church Road, Portadown, County Armagh
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-08 ~ 2018-11-30
IIF 24 - Director → ME
2020-08-01 ~ now
IIF 86 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 119 - Has significant influence or control → OE
45
SEAGOE MEWS MANAGEMENT COMPANY LIMITED
- now NI071417MOYNE SHELF COMPANY (NO. 261) LIMITED
- 2009-06-09
NI071417 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (9 parents)
Officer
2009-06-03 ~ 2010-06-04
IIF 33 - Director → ME
46
SHEENY DEVELOPMENTS LIMITED
- now NI057521SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
19 Church Road, Portadown, County Armagh
Active Corporate (5 parents)
Officer
2009-09-30 ~ 2018-11-30
IIF 39 - Director → ME
47
SLIGO ROAD DEVELOPMENTS LIMITED
- now NI058211ALERON DEVELOPMENTS LIMITED - 2006-03-22
19 Church Road, Portadown, County Armagh
Active Corporate (5 parents)
Officer
2008-11-01 ~ 2018-11-30
IIF 36 - Director → ME
2021-08-15 ~ now
IIF 85 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 115 - Has significant influence or control → OE
2016-04-09 ~ 2021-01-01
IIF 60 - Has significant influence or control → OE
48
CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
19 Church Road, Portadown, Co.armagh
Dissolved Corporate (5 parents)
Officer
2012-08-10 ~ 2018-12-01
IIF 44 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01
IIF 66 - Ownership of shares – 75% or more → OE
2021-01-01 ~ dissolved
IIF 110 - Has significant influence or control → OE
49
SPRINGLAKE DEVELOPMENTS LIMITED
NI054084 19 Church Road, Portadown, County Armagh
Active Corporate (6 parents)
Officer
2008-11-01 ~ 2018-11-30
IIF 38 - Director → ME
2017-03-27 ~ now
IIF 51 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 111 - Has significant influence or control → OE
2016-04-09 ~ 2021-01-01
IIF 58 - Has significant influence or control → OE
50
Almac House, 20 Seagoe Industrial Estate, Craigavon
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2002-01-07
IIF 120 - Director → ME
51
TEVA MILBROOK HOLDINGS LIMITED - now
CHILCOTT UK LIMITED
- 2021-03-16
NI025836WARNER CHILCOTT PLC
- 2004-11-12
NI025836GALEN HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-24
NI025836GALEN HOLDINGS LIMITED
- 1997-06-02
NI025836MOYNE SHELF COMPANY (NO. 37) LIMITED
- 1991-11-25
NI025836 Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
Active Corporate (26 parents, 4 offsprings)
Officer
1991-08-23 ~ 2005-01-05
IIF 6 - Director → ME
52
TEVA NI LIMITED - now
WARNER CHILCOTT UK LIMITED
- 2018-05-14
NI023272 Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2001-09-30 ~ 2005-01-05
IIF 18 - Director → ME
1989-11-14 ~ 2005-01-05
IIF 93 - Secretary → ME
53
TEVA RESEARCH LABORATORIES (NI) LIMITED - now
WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
- 2018-06-26
NI010870GALEN RESEARCH LABORATORIES LIMITED
- 2004-08-03
NI010870 Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2001-09-30 ~ 2005-01-05
IIF 56 - Director → ME
54
THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
- now NI603722MOYNE SHELF COMPANY (NO. 277) LIMITED
- 2010-07-14
NI603722 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (6 parents)
Officer
2010-07-08 ~ 2021-03-18
IIF 91 - Director → ME