ALMAC GROUP (UK) LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ALMAC GROUP (UK) LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ALMAC GROUP (UK) LIMITED was incorporated 14 years ago on 19/10/2006 and has the registered number: NI061368. The accounts status is FULL and accounts are next due on 30/06/2021.

ALMAC GROUP (UK) LIMITED - CRAIGAVON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
12/10/2020 26/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIALL HARKIN May 1972 British Director 2019-08-01 CURRENT
MR COLIN HAYBURN Jun 1969 British Director 2007-10-01 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 British Director 2007-01-03 CURRENT
MR STEPHEN CAMPBELL Oct 1961 British Director 2007-01-03 CURRENT
MR COLIN HAYBURN Jun 1969 British Secretary 2007-01-03 CURRENT
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2006-10-19 UNTIL 2007-01-03 RESIGNED
MR KEVIN STEPHENS Jun 1960 British Director 2012-01-01 UNTIL 2020-01-02 RESIGNED
RICHARD ALEXANDER MILKEN Sep 1950 British Director 2007-01-03 UNTIL 2009-04-06 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2007-01-03 UNTIL 2010-01-12 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2006-10-19 UNTIL 2007-01-03 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2006-10-19 UNTIL 2007-01-03 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2007-01-03 UNTIL 2016-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac Group 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARGELINK LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
ALMAC (NO.2) LIMITED CRAIGAVON Active DORMANT 74990 - Non-trading company
CTS ANALYTICAL LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC SCIENCES LIMITED CRAIGAVON Active FULL 71200 - Technical testing and analysis
ALMAC GROUP LIMITED CRAIGAVON Active GROUP 70100 - Activities of head offices
ALMAC TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC CLINICAL SERVICES LIMITED CRAIGAVON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALMAC (NO. 1) LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC DIAGNOSTIC SERVICES LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
ALMAC PHARMA SERVICES LIMITED CRAIGAVON Active FULL 21200 - Manufacture of pharmaceutical preparations
ALMAC CLINICAL SERVICES TRUSTEES LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
ALMAC DISCOVERY LIMITED CRAIGAVON Active FULL 72110 - Research and experimental development on biotechnology
ALMAC DIAGNOSTICS (2004) LIMITED CRAIGAVON NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
GALEN LIMITED COUNTY ARMAGH Active FULL 46460 - Wholesale of pharmaceutical goods
ALMAC CLINICAL TECHNOLOGIES LIMITED CRAIGAVON Active FULL 62090 - Other information technology service activities
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED CRAIGAVON Active DORMANT 74990 - Non-trading company
ALMAC FOUNDER SHARE COMPANY LIMITED CRAIGAVON Active DORMANT 70100 - Activities of head offices
INTERGAL PHARMA LIMITED CRAIGAVON Active DORMANT 46460 - Wholesale of pharmaceutical goods
ALMAC SCIENCES (SCOTLAND) LIMITED PENICUIK SCOTLAND Active FULL 71200 - Technical testing and analysis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTS ANALYTICAL LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
CHC GROUP LIMITED CO.ARMAGH Active GROUP 35300 - Steam and air conditioning supply
F3 ENGINEERING LIMITED CRAIGAVON Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
C.H.C. PROPERTIES LIMITED CRAIGAVON NORTHERN IRELAND Active SMALL 56101 - Licensed restaurants
CHC FACILITIES MANAGEMENT LIMITED CO ARMAGH Active DORMANT 99999 - Dormant Company
CLARENDON AGRICARE LIMITED CO ARMAGH Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
F.F. FOOD ENGINEERING LIMITED CO ARMAGH Active DORMANT 99999 - Dormant Company
ALPHAMED EUROPE LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
CORRECTAIR SOLUTIONS (IRELAND) LTD CRAIGAVON Active DORMANT 99999 - Dormant Company
DELTA SIGN SYSTEMS LTD CRAIGAVON NORTHERN IRELAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.