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ALMAC PHARMA SERVICES LIMITED

ALMAC PHARMA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMAC PHARMA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI045055
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMAC PHARMA SERVICES LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is ALMAC PHARMA SERVICES LIMITED located?

    Registered Office Address
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMAC PHARMA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHARMACEUTICAL DEVELOPMENT & MANUFACTURING SERVICES LIMITEDOct 07, 2003Oct 07, 2003
    L&B (NO 36) LIMITEDJan 07, 2003Jan 07, 2003

    What are the latest accounts for ALMAC PHARMA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ALMAC PHARMA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for ALMAC PHARMA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		37 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		36 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		34 pagesAA

    Termination of appointment of Stephen Campbell as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		45 pagesAA

    Appointment of Mr Chris Diamond as a secretary on Jan 09, 2023

    		2 pagesAP03

    Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023

    		1 pagesTM02

    Termination of appointment of Colin Hayburn as a director on Jan 01, 2023

    		1 pagesTM01

    Appointment of Mr John Charles Mcquaid as a director on Oct 01, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		46 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		45 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		38 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Stephens as a director on Jan 02, 2020

    		1 pagesTM01

    Appointment of Mr Niall Harkin as a director on Aug 01, 2019

    		2 pagesAP01

    Full accounts made up to Sep 30, 2018

    		35 pagesAA

    Registration of charge NI0450550011, created on Apr 04, 2019

    		17 pagesMR01
    Annotations
    DateAnnotation
    Apr 24, 2019Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

    Registration of charge NI0450550010, created on Apr 04, 2019

    		14 pagesMR01

    Satisfaction of charge 4 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of ALMAC PHARMA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Chris
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Secretary
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		304019000001
    ARMSTRONG, Alan David
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandNorthern Irish97026640001
    HARKIN, Niall Patrick
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandBritish125430560001
    MCBURNEY, Graeme Thomas
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandBritish296398570001
    MCQUAID, John Charles
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandIrish300706890001
    HAYBURN, Colin
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Secretary
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		209095700001
    HAYBURN, Colin
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Secretary
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		British145732480001
    RAFFERTY, Áine
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Secretary
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		166013790001
    STEVENSON, Heather
    4 Lynden Gate Park
    Portadown
    BT36 5YJ N. Ireland
    		Secretary
    4 Lynden Gate Park
    Portadown
    BT36 5YJ N. Ireland
    		144858470001
    CAMPBELL, Stephen
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandBritish145246400001
    HAYBURN, Colin
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandBritish145732480001
    IRVINE, John Walter
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandBritish97994160001
    MCBRIDE, Paul
    9 Upper Malone Park
    Belfast
    Co Antirm
    		Director
    9 Upper Malone Park
    Belfast
    Co Antirm
    		N Irish144858530001
    MCCLAY, Allen James, Dr
    56 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    N. Ireland
    		Director
    56 Tullagh Road
    Cookstown
    BT80 9RJ Co Tyrone
    N. Ireland
    		Northern IrelandBritish97026530001
    MILLIKEN, Richard Alexander
    25 Maralin Avenue
    Bangor
    BT20 4RQ N. Ireland
    		Director
    25 Maralin Avenue
    Bangor
    BT20 4RQ N. Ireland
    		Northern IrelandBritish983250001
    STEPHENS, Kevin
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Director
    Almac House
    20 Seagoe Industrial Estate
    BT63 5QD Craigavon
    		Northern IrelandBritish166014080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMAC PHARMA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Almac Group (Uk) Limited
    20 Seagoe Industrial Estate
    Portadown
    BT63 5QD Craigavon
    Almac House
    Co. Armagh
    Northern Ireland
    		Apr 06, 2016
    20 Seagoe Industrial Estate
    Portadown
    BT63 5QD Craigavon
    Almac House
    Co. Armagh
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi061368
    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.
    Almac Group (Uk) Limited
    20 Seagoe Industrial Estate
    Portadown
    BT63 5QD Craigavon
    Almac House
    Northern Ireland
    		Apr 06, 2016
    20 Seagoe Industrial Estate
    Portadown
    BT63 5QD Craigavon
    Almac House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi061368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0