ALMAC DIAGNOSTICS (2004) LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC DIAGNOSTICS (2004) LIMITED is a Private Limited Company from CRAIGAVON NORTHERN IRELAND and has the status: Active.
ALMAC DIAGNOSTICS (2004) LIMITED was incorporated 15 years ago on 26/11/2004 and has the registered number: NI053081. The accounts status is DORMANT and accounts are next due on 30/06/2021.

ALMAC DIAGNOSTICS (2004) LIMITED - CRAIGAVON

This company is listed in the following categories:
99999 - Dormant Company

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 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
CO. ARMAGH
BT63 5QD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIALL HARKIN May 1972 Northern Irish Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2008-11-18 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2004-11-25 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2004-11-25 CURRENT
MR COLIN HAYBURN Jun 1969 British Secretary 2008-11-18 CURRENT
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2004-11-25 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2004-11-25 UNTIL 2010-01-12 RESIGNED
MR RICHARD JOHN GRAY Feb 1966 Northern Irish Director 2004-11-26 UNTIL 2004-11-26 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2004-11-25 UNTIL 2016-08-22 RESIGNED
PAUL MCBRIDE Jul 1966 N/A Director 2004-11-26 UNTIL 2004-11-26 RESIGNED
HEATHER STEVENSON Secretary 2004-11-25 UNTIL 2008-11-18 RESIGNED
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2004-11-26 UNTIL 2005-04-25 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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