Galen Healthcare Limited
Company 03160430 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Graeme Thomas Mcburney Director · appointed 2024
- Alan David Armstrong Director · appointed 2004
Directors past 6 years
- Alan David Armstrong Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Graeme Thomas Mcburney Director · appointed 2024
- Alan David Armstrong Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Galen Rhodes LTD 2 shared directors
- Almac (NO.2) Limited 2 shared directors
- Napsco Limited 2 shared directors
- Nelag Limited 2 shared directors
- Almac Sciences Limited 2 shared directors
- Almac Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03160430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | CHARNWOOD CAMPUS, WOODHOUSE BUILDING, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 2007 GAL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Graeme Thomas Mcburney Director · appointed 2024
- Alan David Armstrong Director · appointed 2004
- Heather Stevenson Secretary · appointed 2004
Show 13 former officers
- Richard Alexander Milliken Director · appointed 2004 · resigned 2009
- Mcclay, Allen James, Dr Director · appointed 2004 · resigned 2010
- John Walter Irvine Director · appointed 2004 · resigned 2016
- Whiteford, Robert Graham, Mr. Secretary · appointed 2002 · resigned 2004
- Stephen Campbell Director · appointed 1999 · resigned 2024
- King, John Alexander, Dr Director · appointed 1999 · resigned 2004
- Robert Geoffrey Elliott Director · appointed 1999 · resigned 2004
- Ian Morris Secretary · appointed 1999 · resigned 1999
- Linda Frances Burston Director · appointed 1996 · resigned 1999
- Maureen Ann Ross Director · appointed 1996 · resigned 1996
- Burston, Dallas John, Dr Secretary · appointed 1996 · resigned 1999
- Louise Joanne Wisken Director · appointed 1996 · resigned 1996
- Ian Zant - Boer Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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