ALMAC DISCOVERY LIMITED

Overview

Company Name	ALMAC DISCOVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI046249
Jurisdiction	Northern Ireland
Date of Creation	Apr 17, 2003

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 DISCOVERY LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is ALMAC DISCOVERY 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 DISCOVERY LIMITED?

Previous Company Names
Company Name	From	Until
NIPRI LIMITED	Jun 18, 2003	Jun 18, 2003
L&B (NO40) LIMITED	Apr 17, 2003	Apr 17, 2003

What are the latest accounts for ALMAC DISCOVERY 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 DISCOVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for ALMAC DISCOVERY LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Full accounts made up to Sep 30, 2025	28 pages	AA

Feb 17, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Feb 17, 2026	Director's details changed for Mr Niall Harkin on Feb 14, 2026	2 pages	CH01

Jun 02, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

May 17, 2024	Termination of appointment of Stephen Campbell as a director on Apr 30, 2024	1 pages	TM01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Appointment of Mr Ivan Waide as a secretary on Jan 09, 2023	2 pages	AP03

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

Jan 05, 2023	Termination of appointment of Colin Hayburn as a director on Jan 01, 2023	1 pages	TM01

Oct 11, 2022	Appointment of Mr Graeme Thomas Mcburney as a director on Oct 01, 2022	2 pages	AP01

Jun 23, 2022	Full accounts made up to Sep 30, 2021	37 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Full accounts made up to Sep 30, 2020	37 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Full accounts made up to Sep 30, 2019	33 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of Kevin Stephens as a director on Jan 02, 2020	1 pages	TM01

Aug 09, 2019	Appointment of Mr Niall Harkin as a director on Aug 01, 2019	2 pages	AP01

Jun 12, 2019	Full accounts made up to Sep 30, 2018	31 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Registration of charge NI0462490003, created on Apr 04, 2019	14 pages	MR01

View All Filings

Who are the officers of ALMAC DISCOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAIDE, Ivan Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 09, 2023		Secretary	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon				304019820001
ARMSTRONG, Alan David Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jun 12, 2003		Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	Northern Irish	1958-11	97026640001
BARR, Stephen Alexander Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 23, 2008		Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1966-8	144964970002
HARKIN, Niall Patrick Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Aug 01, 2019		Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1972-5	125430560001
MCBURNEY, Graeme Thomas Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Oct 01, 2022		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 06, 2016	Jan 01, 2023	Secretary	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon				209096840001
HAYBURN, Colin Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 23, 2008	Jan 01, 2012	Secretary	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon		British		145732480001
RAFFERTY, Áine Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 01, 2012	Jun 06, 2016	Secretary	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon				166019680001
STEVENSON, Heather 4 Lynden Gate Park Portadown	Apr 17, 2003	Jan 23, 2008	Secretary	4 Lynden Gate Park Portadown				145732390001
CAMPBELL, Stephen Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jun 12, 2003	Apr 30, 2024	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1961-10	145246400001
HAYBURN, Colin Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 23, 2008	Jan 01, 2023	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1969-6	145732480001
IRVINE, John Walter 62 Leverogue Road Drumbo BT27 5PP Antrim	Sep 06, 2004	Sep 06, 2004	Director	62 Leverogue Road Drumbo BT27 5PP Antrim	Northern Ireland	British	1957-9	97994160001
IRVINE, John Walter Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Apr 17, 2003	Aug 22, 2016	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1957-9	97994160001
MCBRIDE, Paul 33 Forest Grove Newtownbreda Road Belfast	Apr 17, 2003	Jun 12, 2003	Director	33 Forest Grove Newtownbreda Road Belfast		N Irish	1966-7	145732420001
MCCLAY, Allen James, Dr 56 Tullagh Road Cookstown BT80 0RJ	Jun 12, 2003	Jan 12, 2010	Director	56 Tullagh Road Cookstown BT80 0RJ	Northern Ireland	British	1932-3	97026530001
MILLIKEN, Richard Alexander 25 Maralin Avenue Bangor BT20 4RQ	Jun 12, 2003	Apr 06, 2009	Director	25 Maralin Avenue Bangor BT20 4RQ	Northern Ireland	British	1950-9	983250001
STEPHENS, Kevin Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Jan 01, 2012	Jan 02, 2020	Director	Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon	Northern Ireland	British	1960-6	166014080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMAC DISCOVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Almac Group Limited

Apr 06, 2016

20 Seagoe Industrial Estate

Portadown

BT63 5QD Craigavon

Almac House

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	Ni041551

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.
license: CC0