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 17 years ago on 07/01/2003 and has the registered number: NI045055. The accounts status is FULL and accounts are next due on 30/06/2021.

ALMAC PHARMA SERVICES LIMITED - CRAIGAVON

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

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

Registered Office

ALMAC HOUSE
CRAIGAVON
BT63 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2020 18/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MCBURNEY Aug 1969 British Director 2003-12-08 CURRENT
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2003-02-24 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2003-02-24 CURRENT
MR COLIN HAYBURN Secretary 2016-06-06 CURRENT
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
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 KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 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

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