ALMAC PHARMA SERVICES LIMITED - CRAIGAVON
Company Profile | Company Filings |
Overview
ALMAC PHARMA SERVICES LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC PHARMA SERVICES LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: NI045055. The accounts status is FULL and accounts are next due on 30/06/2024.
ALMAC PHARMA SERVICES LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: NI045055. The accounts status is FULL and accounts are next due on 30/06/2024.
ALMAC PHARMA SERVICES LIMITED - CRAIGAVON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALMAC HOUSE
CRAIGAVON
BT63 5QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHARLES MCQUAID | May 1974 | Irish | Director | 2022-10-01 | CURRENT |
NIALL HARKIN | May 1972 | British | Director | 2019-08-01 | CURRENT |
MR GRAEME THOMAS MCBURNEY | Aug 1969 | British | Director | 2003-12-08 | CURRENT |
MR ALAN DAVID ARMSTRONG | Nov 1958 | Northern Irish | Director | 2003-02-24 | CURRENT |
MR STEPHEN CAMPBELL | Oct 1961 | British | Director | 2003-02-24 | CURRENT |
MR CHRIS DIAMOND | Secretary | 2023-01-09 | CURRENT | ||
MR KEVIN STEPHENS | Jun 1960 | British | Director | 2012-01-01 UNTIL 2020-01-02 | RESIGNED |
MR RICHARD ALEXANDER MILLIKEN | Sep 1950 | British | Director | 2003-02-24 UNTIL 2009-04-06 | RESIGNED |
DR ALLEN JAMES MCCLAY | Mar 1932 | British | Director | 2003-02-24 UNTIL 2010-01-12 | RESIGNED |
PAUL MCBRIDE | Jul 1966 | N Irish | Director | 2003-01-07 UNTIL 2003-02-24 | RESIGNED |
MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2003-01-07 UNTIL 2016-08-22 | RESIGNED |
MR COLIN HAYBURN | Jun 1969 | British | Director | 2007-10-01 UNTIL 2023-01-01 | RESIGNED |
MS HEATHER STEVENSON | Secretary | 2003-01-07 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 |
MR COLIN HAYBURN | Secretary | 2016-06-06 UNTIL 2023-01-01 | 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 |
|
Almac Group (Uk) Limited | 2016-04-06 | Craigavon |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |