ALMAC (NO.2) LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC (NO.2) LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC (NO.2) LIMITED was incorporated 67 years ago on 16/08/1956 and has the registered number: NI003735. The accounts status is DORMANT and accounts are next due on 07/07/2024.

ALMAC (NO.2) LIMITED - CRAIGAVON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 10 07/10/2022 07/07/2024

Registered Office

ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
COUNTY ARMAGH
BT63 5QD

This Company Originates in : United Kingdom
Previous trading names include:
ADCO DISTRIBUTORS (N.I.) LIMITED (until 10/10/2011)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID ARMSTRONG Nov 1958 Northern Irish Director 2011-10-07 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2011-10-07 CURRENT
MRS HEATHER COPELAND British Director 1994-12-07 UNTIL 2011-10-07 RESIGNED
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2011-10-07 UNTIL 2016-08-22 RESIGNED
MR IAN COPELAND Aug 1954 British Director 1982-09-03 UNTIL 2011-10-07 RESIGNED
MR COLIN HAYBURN Jun 1969 British Director 2011-10-07 UNTIL 2023-01-01 RESIGNED
MR COLIN HAYBURN Secretary 2011-10-07 UNTIL 2023-01-01 RESIGNED
MRS HEATHER COPELAND British Secretary 1996-01-31 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Group Limited 2016-04-06 Craigavon   Co. Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALMAC TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
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ALMAC DIAGNOSTIC SERVICES LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
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ALMAC SCIENCES (SCOTLAND) LIMITED PENICUIK SCOTLAND Active FULL 71200 - Technical testing and analysis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMAC CLINICAL SERVICES LIMITED CRAIGAVON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALMAC (NO. 1) LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC DIAGNOSTIC SERVICES LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
ALMAC CLINICAL SERVICES TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC DISCOVERY LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
ALMAC DIAGNOSTICS (2004) LIMITED CRAIGAVON NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
ALPHAMED EUROPE LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC CLINICAL TECHNOLOGIES LIMITED CRAIGAVON Active FULL 62090 - Other information technology service activities
ALMAC FOUNDER SHARE COMPANY LIMITED CRAIGAVON Active DORMANT 70100 - Activities of head offices