ALMAC SCIENCES LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC SCIENCES LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC SCIENCES LIMITED was incorporated 19 years ago on 20/09/2001 and has the registered number: NI041550. The accounts status is FULL and accounts are next due on 30/06/2021.

ALMAC SCIENCES LIMITED - CRAIGAVON

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

ALMAC HOUSE
CRAIGAVON
BT63 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2019 01/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2001-10-24 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2001-10-24 CURRENT
MR STEPHEN ALEXANDER BARR Aug 1966 British Director 2001-10-24 CURRENT
MR COLIN HAYBURN Secretary 2016-06-06 CURRENT
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2002-05-31 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2001-10-24 UNTIL 2010-01-12 RESIGNED
PAUL MCBRIDE Jul 1966 N Irish Director 2001-09-20 UNTIL 2001-10-24 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2002-05-31 UNTIL 2016-08-22 RESIGNED
MR COLIN HAYBURN Jun 1969 British Director 2008-01-23 UNTIL 2008-06-09 RESIGNED
MS HEATHER STEVENSON Secretary 2001-09-20 UNTIL 2005-06-01 RESIGNED
MISS ??INE RAFFERTY Secretary 2012-01-01 UNTIL 2016-06-06 RESIGNED
MR COLIN HAYBURN Jun 1969 British Secretary 2005-06-01 UNTIL 2012-01-01 RESIGNED
COLIN HAYBURN Secretary 2005-06-01 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Group (Uk) 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

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