ALMAC DIAGNOSTIC SERVICES LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC DIAGNOSTIC SERVICES LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC DIAGNOSTIC SERVICES LIMITED was incorporated 18 years ago on 26/04/2002 and has the registered number: NI043067. The accounts status is FULL and accounts are next due on 30/06/2021.

ALMAC DIAGNOSTIC SERVICES LIMITED - CRAIGAVON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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
Previous trading names include:
ALMAC DIAGNOSTICS LIMITED (until 01/11/2018)

Confirmation Statements

Last Statement Next Statement Due
13/04/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CAMPBELL Oct 1961 British Director 2013-11-26 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2008-01-07 CURRENT
PAUL HARKIN Aug 1965 Irish Director 2003-10-30 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2010-01-07 CURRENT
MRS EMMA MCALLISTER Secretary 2012-01-01 CURRENT
MR KEVIN STEPHENS Jun 1960 British Director 2013-11-26 UNTIL 2020-01-02 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2003-09-29 UNTIL 2008-01-07 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2008-01-07 UNTIL 2010-01-07 RESIGNED
PAUL MCBRIDE Jul 1966 N Irish Director 2002-04-26 UNTIL 2003-09-29 RESIGNED
PROFESSOR PATRICK GERARD JOHNSTON Sep 1958 Irish Director 2003-10-30 UNTIL 2013-11-26 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2002-04-26 UNTIL 2008-01-07 RESIGNED
JOHN IRVINE Sep 1957 British Director 2013-11-26 UNTIL 2016-08-22 RESIGNED
MR JOHN WALTER IRVINE Secretary 2002-04-26 UNTIL 2005-06-01 RESIGNED
MR COLIN HAYBURN Jun 1969 British Secretary 2005-06-01 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Diagnostics (2004) 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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ALMAC CLINICAL TECHNOLOGIES LIMITED CRAIGAVON Active FULL 62090 - Other information technology service activities
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