Galen Pharmacy Limited

Company Name	Galen Pharmacy Limited
Company Status	Dissolved
Company Number	02194960
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr David Michael Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(20 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 07 March 2023)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Moore Avenue South Shields Tyne & Wear NE34 6AA

Director Name	Mr Paul Anthony Darling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(29 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 March 2023)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Miss Jacqueline Ann Lockwood
Status	Closed
Appointed	25 July 2017(29 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Geoffrey William Robson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2019(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mushtaq Ahmed
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1993)
Role	Pharmacist
Correspondence Address	20 Bolbec Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EP

Director Name	Donald Thomas Carter
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 September 2008)
Role	Pharmacist
Correspondence Address	28 Westoe Drive South Shields Tyne & Wear NE33 3EJ

Director Name	James Otterson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 November 2001)
Role	Pharmacist
Correspondence Address	12 Hiram Drive East Boldon Tyne & Wear NE36 0TA

Director Name	William Martindale Darling
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 July 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	21 Sunniside Terrace Sunderland SR6 7XE

Secretary Name	Mrs Ann Edith Darling
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sunniside Terrace Sunderland SR6 7XE

Director Name	John Scott Byers
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2003)
Role	Pharmacist
Correspondence Address	5 Mayfield Drive Sunderland SR6 7QN

Director Name	Mr Yat Keung Mak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 2005)
Role	Pharmacist
Correspondence Address	4 Careen Crescent Middle Herrington Sunderland Tyne & Wear SR3 3TF

Director Name	David Kevin Davison
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Clarence Crescent Whitley Bay Tyne & Wear NE26 2DZ

Director Name	Mrs Ann Edith Darling
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

64 at £1	J.m. & W. Darling LTD 64.00% Ordinary
18 at £1	D.l. Carter & Sons LTD 18.00% Ordinary
18 at £1	Lloyds Pharmacy LTD 18.00% Ordinary

Financials

Year	2014
Net Worth	£30,981
Cash	£69,079
Current Liabilities	£364,944

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
22 April 2020	Change of details for J M & W Darling Limited as a person with significant control on 15 April 2020 (5 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 October 2019	Termination of appointment of Ann Edith Darling as a director on 15 October 2019 (1 page)
29 October 2019	Appointment of Mr Geoffrey William Robson as a director on 29 October 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Appointment of Mrs Ann Edith Darling as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Ann Edith Darling as a secretary on 25 July 2017 (1 page)
26 July 2017	Appointment of Mrs Ann Edith Darling as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of William Martindale Darling as a director on 12 July 2017 (1 page)
26 July 2017	Appointment of Miss Jacqueline Ann Lockwood as a secretary on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Paul Anthony Darling as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of Ann Edith Darling as a secretary on 25 July 2017 (1 page)
26 July 2017	Termination of appointment of William Martindale Darling as a director on 12 July 2017 (1 page)
26 July 2017	Appointment of Miss Jacqueline Ann Lockwood as a secretary on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Paul Anthony Darling as a director on 25 July 2017 (2 pages)
19 July 2017	Registered office address changed from Stanhope Parade Health Centre Gordon Street South Shields Tyne and Wear NE33 4JP to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Stanhope Parade Health Centre Gordon Street South Shields Tyne and Wear NE33 4JP to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 19 July 2017 (1 page)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR England to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE (1 page)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR England to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE (1 page)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
17 June 2015	Secretary's details changed for Mrs Ann Edith Darling on 1 June 2015 (1 page)
17 June 2015	Secretary's details changed for Mrs Ann Edith Darling on 1 June 2015 (1 page)
17 June 2015	Director's details changed for William Martindale Darling on 1 June 2015 (2 pages)
17 June 2015	Secretary's details changed for Mrs Ann Edith Darling on 1 June 2015 (1 page)
17 June 2015	Director's details changed for William Martindale Darling on 1 June 2015 (2 pages)
17 June 2015	Director's details changed for William Martindale Darling on 1 June 2015 (2 pages)
13 April 2015	Termination of appointment of David Kevin Davison as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of David Kevin Davison as a director on 13 April 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
30 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF England (1 page)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF England (1 page)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Secretary's details changed for Ann Edith Darling on 10 June 2010 (1 page)
21 June 2010	Director's details changed for David Kevin Davison on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for David Michael Carter on 10 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Ann Edith Darling on 10 June 2010 (1 page)
21 June 2010	Director's details changed for David Kevin Davison on 10 June 2010 (2 pages)
21 June 2010	Director's details changed for David Michael Carter on 10 June 2010 (2 pages)
9 February 2010	Memorandum and Articles of Association (7 pages)
9 February 2010	Memorandum and Articles of Association (7 pages)
9 February 2010	Memorandum and Articles of Association (7 pages)
9 February 2010	Memorandum and Articles of Association (7 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Appointment terminated director donald carter (1 page)
17 September 2008	Director appointed david michael carter (2 pages)
17 September 2008	Appointment terminated director donald carter (1 page)
17 September 2008	Director appointed david michael carter (2 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Return made up to 10/06/07; full list of members (3 pages)
7 August 2007	Return made up to 10/06/07; full list of members (3 pages)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of register of members (1 page)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Return made up to 10/06/06; full list of members (3 pages)
27 June 2006	Return made up to 10/06/06; full list of members (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
15 June 2005	Return made up to 10/06/05; full list of members (3 pages)
15 June 2005	Return made up to 10/06/05; full list of members (3 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 June 2003	Return made up to 10/06/03; full list of members (8 pages)
25 June 2003	Return made up to 10/06/03; full list of members (8 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 June 2002	Return made up to 10/06/02; full list of members (8 pages)
25 June 2002	Return made up to 10/06/02; full list of members (8 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
6 September 2001	Return made up to 10/06/01; full list of members (7 pages)
6 September 2001	Return made up to 10/06/01; full list of members (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 10/06/00; full list of members (7 pages)
27 June 2000	Return made up to 10/06/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 June 1999	Return made up to 10/06/99; full list of members (6 pages)
17 June 1999	Return made up to 10/06/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Return made up to 10/06/98; no change of members (4 pages)
21 October 1998	Return made up to 10/06/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 July 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
9 July 1996	Return made up to 10/06/96; full list of members (6 pages)
9 July 1996	Return made up to 10/06/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
19 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
22 August 1993	Return made up to 10/06/93; full list of members; amend (4 pages)
22 August 1993	Ad 17/12/92--------- Â£ si 98@1 (2 pages)
22 August 1993	Ad 17/12/92--------- Â£ si 98@1 (2 pages)
22 August 1993	Return made up to 10/06/93; full list of members; amend (4 pages)
1 February 1990	Return made up to 10/06/89; full list of members (4 pages)
1 February 1990	Return made up to 10/06/89; full list of members (4 pages)
17 November 1987	Incorporation (18 pages)
17 November 1987	Certificate of incorporation (1 page)
17 November 1987	Incorporation (18 pages)
17 November 1987	Certificate of incorporation (1 page)

Galen Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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