ALMAC GROUP LIMITED
Overview
| Company Name | ALMAC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI041551 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMAC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALMAC GROUP LIMITED located?
| Registered Office Address | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMAC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALMAC SCIENCES GROUP LIMITED | Nov 12, 2004 | Nov 12, 2004 |
| ALHOW LABORATORIES LIMITED | Oct 25, 2001 | Oct 25, 2001 |
| L&B (NO 2) LIMITED | Sep 20, 2001 | Sep 20, 2001 |
What are the latest accounts for ALMAC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ALMAC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for ALMAC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 80 pages | AA | ||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 74 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 71 pages | AA | ||
Termination of appointment of Stephen Campbell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 71 pages | AA | ||
Appointment of Mrs Emma Mcallister as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Colin Hayburn as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Graeme Thomas Mcburney as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 70 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 70 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 61 pages | AA | ||
Termination of appointment of Kevin Stephens as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Niall Harkin as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 31, 2019
| 8 pages | SH01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 59 pages | AA | ||
Registration of charge NI0415510003, created on Apr 04, 2019 | 14 pages | MR01 | ||
Who are the officers of ALMAC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Emma | Secretary | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | 304018610001 | |||||||
| ARMSTRONG, Alan David | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | Northern Irish | 97026640001 | |||||
| HARKIN, Niall Patrick | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 125430560001 | |||||
| MCBURNEY, Graeme Thomas | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 296398570001 | |||||
| HAYBURN, Colin | Secretary | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | British | 145732480001 | ||||||
| STEVENSON, Heather | Secretary | 4 Lynden Gate Park Portadown | 145411460001 | |||||||
| BARR, Stephen Alexander | Director | 7 Lisnasoo Road Cloughmills | Northern Ireland | British | 144964970002 | |||||
| CAMPBELL, Stephen | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 145246400001 | |||||
| HAYBURN, Colin | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 145732480001 | |||||
| IRVINE, John Walter | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 97994160001 | |||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim | Northern Ireland | British | 97994160001 | |||||
| MCBRIDE, Paul | Director | 33 Forest Grove Newtownbreda Road Belfast | N Irish | 145411540001 | ||||||
| MCCLAY, Allen James, Dr | Director | 56 Tullagh Road Cookstown BT80 0RJ | Northern Ireland | British | 97026530001 | |||||
| MILLIKEN, Richard Alexander | Director | 25 Maralin Avenue Bangor BT20 4RQ | Northern Ireland | British | 983250001 | |||||
| STEPHENS, Kevin | Director | Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon | Northern Ireland | British | 166014080001 |
Who are the persons with significant control of ALMAC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Almac Founder Share Company Limited | Apr 06, 2016 | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Mcclay Foundation | Apr 06, 2016 | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0