1
MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
GALEN (UK) LIMITED - 2004-08-25
KOGEN LIMITED - 2004-11-12
Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-04-28IIF 11 - Director → ME
2
DUNLOE 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, AntrimDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,524 GBP2015-11-30
Officer
2002-11-08 ~ 2011-11-01IIF 26 - Director → ME
3
DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
1999-06-04 ~ 2004-04-28IIF 32 - Director → ME
4
68 Armagh Road, Tandragee, CraigavonDissolved Corporate (1 parent)
Officer
2001-10-19 ~ 2010-09-01IIF 24 - Director → ME
5
2 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
357,377 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2019-05-14IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Church Road, Portadown, County ArmaghActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-01 ~ 2018-11-30IIF 8 - Director → ME
7
GALEN LIMITED - 2002-05-03
Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (3 parents)
Officer
~ 2002-05-31IIF 5 - Director → ME
8
Unit 18, The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
1,134,455 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-30 ~ 2023-06-07IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
L&B (NO 110) LIMITED - 2007-05-21
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,010 GBP2024-12-31
Officer
2007-05-15 ~ 2018-11-30IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 69 - Has significant influence or control → OE
10
L&B (N0 101) LIMITED - 2006-03-24
19 Church Road, Portadown, County ArmaghDissolved Corporate (3 parents)
Equity (Company account)
1,011 GBP2020-12-31
Officer
2008-11-01 ~ 2018-11-30IIF 37 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 64 - Has significant influence or control → OE
11
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,769,157 GBP2024-12-31
Officer
2004-03-10 ~ 2018-11-30IIF 45 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 68 - Has significant influence or control → OE
12
CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
19 Church Road, Portadown, Co. ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,847,963 GBP2024-12-31
Officer
2012-08-10 ~ 2018-11-30IIF 42 - Director → ME
Person with significant control
2016-04-09 ~ 2020-03-31IIF 62 - Ownership of shares – 75% or more → OE
13
DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
CHARGELINK LIMITED - 1996-12-02
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
1999-05-04 ~ 2004-04-28IIF 30 - Director → ME
14
ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
1999-06-04 ~ 2004-04-28IIF 29 - Director → ME
15
BARTHOLOMEW-RHODES LIMITED - 2001-10-30
LARGECARE LIMITED - 1992-05-26
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Officer
1999-06-04 ~ 2004-04-28IIF 31 - Director → ME
16
12 Highbury Grove, ChesterfieldActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-08-23 ~ 2014-03-17IIF 7 - Director → ME
17
GREYABBEY PROPERTIES LIMITED - 2009-11-09
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-09-25 ~ 2018-11-30IIF 3 - Director → ME
18
MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
14,630,141 GBP2023-12-31
Officer
2001-01-08 ~ 2018-11-30IIF 10 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 75 - Has significant influence or control → OE
19
AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
1999-05-04 ~ 2024-05-13IIF 1 - Director → ME
Person with significant control
2016-04-09 ~ 2023-07-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
9,362,014 GBP2024-04-30
Officer
2007-06-05 ~ 2018-11-30IIF 15 - Director → ME
Person with significant control
2016-04-09 ~ 2020-03-19IIF 77 - Ownership of shares – 75% or more → OE
21
MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,890 GBP2024-12-31
Officer
2015-12-01 ~ 2018-11-30IIF 12 - Director → ME
1998-12-01 ~ 2004-07-08IIF 9 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 67 - Has significant influence or control → OE
22
KENMARK NO.2 LIMITED - 2002-03-11
ILFAY LIMITED - 2002-02-28
11th Floor, East Tower, Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-339,201 GBP2024-03-31
Officer
2002-02-27 ~ 2002-11-08IIF 2 - Director → ME
2002-02-08 ~ 2002-11-08IIF 94 - Secretary → ME
23
19 Church Road, Portadown, ArmaghActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,191 GBP2023-12-31
Officer
2015-12-01 ~ 2018-11-30IIF 19 - Director → ME
24
19 Church Road, Portadown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,093 GBP2024-12-31
Officer
2018-02-22 ~ 2018-11-30IIF 21 - Director → ME
Person with significant control
2018-02-22 ~ 2021-01-01IIF 71 - Right to appoint or remove directors → OE
25
19 Church Road, Portadown, ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,795,227 GBP2024-12-31
Officer
2012-08-10 ~ 2018-12-01IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 70 - Has significant influence or control → OE
26
19 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-08-10 ~ 2018-12-01IIF 43 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 76 - Has significant influence or control → OE
27
GONDOR INVESTMENTS LIMITED - 2006-05-02
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,643,183 GBP2024-04-30
Officer
2006-04-26 ~ 2024-05-13IIF 40 - Director → ME
28
IVEX PHARMACEUTICALS LIMITED - 2004-05-28
Water's Edge, Clarendon Dock, BelfastDissolved Corporate (3 parents)
Officer
2001-09-30 ~ 2005-01-05IIF 13 - Director → ME
29
21 Arthur Street, BelfastDissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2011-01-01IIF 14 - Director → ME
30
GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
Almac House, 20 Seagoe Industrial Estate, Craigavon, County ArmaghActive Corporate (3 parents, 1 offspring)
Officer
2001-09-30 ~ 2002-05-31IIF 73 - Director → ME
31
ATOZE ANALYTICAL LIMITED - 2002-05-03
QUCHEM LIMITED - 2002-01-23
GALEN LIMITED - 2004-05-05
SYNGAL LIMITED - 1997-09-03
MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
20 Seagoe Industrial Estate, CraigavonActive Corporate (3 parents)
Officer
1995-10-18 ~ 2004-04-28IIF 6 - Director → ME
32
19 Church Road, Portadown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,546 GBP2024-12-31
Officer
2018-02-22 ~ 2018-11-30IIF 20 - Director → ME
Person with significant control
2018-02-22 ~ 2020-09-30IIF 72 - Right to appoint or remove directors → OE
33
Unit 22, Valley Road Business Park, Bidston, WirralActive Corporate (2 parents)
Equity (Company account)
8,128,717 GBP2024-06-30
Officer
2008-03-27 ~ 2008-06-10IIF 27 - Director → ME
2014-12-19 ~ 2016-06-01IIF 53 - Director → ME
2008-03-27 ~ 2008-06-10IIF 96 - Secretary → ME
34
SARCON (NO. 277) LIMITED - 2008-03-07
19 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-53 GBP2023-07-01 ~ 2024-06-30
Officer
2014-12-19 ~ 2016-06-01IIF 54 - Director → ME
35
29 Drumantine Hill, Poyntzpass, Newry, County DownActive Corporate (3 parents)
Equity (Company account)
-168,664 GBP2023-11-30
Officer
2020-07-25 ~ 2022-03-31IIF 34 - Director → ME
36
19 Church Road, Portadown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,095 GBP2024-12-31
Officer
2018-02-22 ~ 2018-11-30IIF 22 - Director → ME
Person with significant control
2018-02-22 ~ 2021-01-01IIF 57 - Right to appoint or remove directors → OE
37
L&B (NO 111) LIMITED - 2006-10-11
19 Church Road, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)
Equity (Company account)
1,010 GBP2020-12-31
Officer
2006-03-21 ~ 2018-11-30IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 61 - Has significant influence or control → OE
38
19 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18 GBP2024-12-31
Officer
2006-12-08 ~ 2018-11-30IIF 25 - Director → ME
39
MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-06-03 ~ 2010-06-04IIF 33 - Director → ME
40
SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
19 Church Road, Portadown, County ArmaghActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-12-31
Officer
2009-09-30 ~ 2018-11-30IIF 39 - Director → ME
41
ALERON DEVELOPMENTS LIMITED - 2006-03-22
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Equity (Company account)
11,571,585 GBP2023-12-31
Officer
2008-11-01 ~ 2018-11-30IIF 36 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 60 - Has significant influence or control → OE
42
CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
19 Church Road, Portadown, Co.armaghDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-08-10 ~ 2018-12-01IIF 44 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 66 - Ownership of shares – 75% or more → OE
43
19 Church Road, Portadown, County ArmaghActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,352,391 GBP2024-12-31
Officer
2008-11-01 ~ 2018-11-30IIF 38 - Director → ME
Person with significant control
2016-04-09 ~ 2021-01-01IIF 58 - Has significant influence or control → OE
44
MAHABLET LIMITED - 2001-11-08
Almac House, 20 Seagoe Industrial Estate, CraigavonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2001-10-01 ~ 2002-01-07IIF 120 - Director → ME
45
MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
GALEN HOLDINGS LIMITED - 1997-06-02
CHILCOTT UK LIMITED - 2021-03-16
WARNER CHILCOTT PLC - 2004-11-12
Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern IrelandActive Corporate (3 parents, 4 offsprings)
Officer
1991-08-23 ~ 2005-01-05IIF 4 - Director → ME
46
WARNER CHILCOTT UK LIMITED - 2018-05-14
ROUVEX LIMITED - 2004-06-16
Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2001-09-30 ~ 2005-01-05IIF 16 - Director → ME
1989-11-14 ~ 2005-01-05IIF 93 - Secretary → ME
47
WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
Water's Edge, Clarendon Dock, BelfastDissolved Corporate (3 parents)
Officer
2001-09-30 ~ 2005-01-05IIF 56 - Director → ME
48
MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
141 GBP2025-02-28
Officer
2010-07-08 ~ 2021-03-18IIF 89 - Director → ME