ALMAC (NO. 1) LIMITED

Overview

Company Name	ALMAC (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI042003
Jurisdiction	Northern Ireland
Date of Creation	Nov 23, 2001

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 (NO. 1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALMAC (NO. 1) 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 (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
KOGEN LIMITED	Aug 25, 2004	Aug 25, 2004
GALEN (UK) LIMITED	Mar 27, 2002	Mar 27, 2002
MOYNE SHELF COMPANY (NO. 128) LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for ALMAC (NO. 1) LIMITED?

Next Accounts
Overdue	No
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 (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for ALMAC (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Accounts for a dormant company made up to Sep 30, 2025	1 pages	AA

Sep 02, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Termination of appointment of Stephen Campbell as a director on Apr 30, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Mr Graeme Thomas Mcburney as a director on Apr 01, 2024	2 pages	AP01

Mar 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Jan 06, 2023	Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023	1 pages	TM02

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

Aug 24, 2016	Termination of appointment of John Walter Irvine as a director on Aug 22, 2016	1 pages	TM01

Jan 26, 2016	Accounts for a dormant company made up to Sep 30, 2015	1 pages	AA

View All Filings

Who are the officers of ALMAC (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Alan David Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Apr 28, 2004		Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	Northern Irish	1958-11	97026640001
MCBURNEY, Graeme Thomas Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Apr 01, 2024		Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1969-8	296398570001
HAYBURN, Colin Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jun 01, 2005	Jan 01, 2023	Secretary	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon		British		145732480001
ROSS, Ken 30 Kingsfort Lodge Moira BT67 0QG Craigavon Co.Armagh	Apr 19, 2005	Jun 01, 2005	Secretary	30 Kingsfort Lodge Moira BT67 0QG Craigavon Co.Armagh		British		145540800002
STEVENSON, Heather 4 Lynden Gate Park Portadown BT36 5YJ County Armagh	Nov 23, 2001	Jun 01, 2005	Secretary	4 Lynden Gate Park Portadown BT36 5YJ County Armagh				145760050001
CAMPBELL, Stephen Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Apr 28, 2004	Apr 30, 2024	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1961-10	145246400001
ELLIOTT, Geoffrey 7 Killuney Park Road Armagh BT61 9HJ	Mar 26, 2002	Apr 28, 2004	Director	7 Killuney Park Road Armagh BT61 9HJ	Northern Ireland	British	1952-1	144929500001
IRVINE, John Walter Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Apr 28, 2004	Aug 22, 2016	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1957-9	97994160001
KING, John Appt 58, The Anchorage Crofton Road Dun Laoghaire Co Dublin	Mar 26, 2002	Apr 28, 2004	Director	Appt 58, The Anchorage Crofton Road Dun Laoghaire Co Dublin		British	1949-3	145760080001
MCCLAY, Allen James, Dr 56 Tullagh Road Cookstown BT80 9RJ County Tyrone	Apr 28, 2004	Jan 12, 2010	Director	56 Tullagh Road Cookstown BT80 9RJ County Tyrone	Northern Ireland	British	1932-3	97026530001
MILLIKEN, Richard Alexander 25 Maralin Avenue Bangor BT20 4RQ County Down	Apr 28, 2004	Apr 06, 2009	Director	25 Maralin Avenue Bangor BT20 4RQ County Down	Northern Ireland	British	1950-9	983250001
ROSS, Ken Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 11, 2006	Sep 30, 2010	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1956-8	145540800002
MOYNE NOMINEES LIMITED 21 Arthur Street Belfast BT1 4GA Co Antrim	Nov 23, 2001	Mar 26, 2002	Director	21 Arthur Street Belfast BT1 4GA Co Antrim				53298860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMAC (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

2007 Gal Limited

Apr 06, 2016

Seagoe Industrial Estate

Portadown

BT63 5UA Craigavon

Seagoe Industrial Estate

Co. Armagh

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni047916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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