ALMAC DIAGNOSTICS (2004) LIMITED

Overview

Company Name	ALMAC DIAGNOSTICS (2004) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI053081
Jurisdiction	Northern Ireland
Date of Creation	Nov 26, 2004

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 DIAGNOSTICS (2004) LIMITED?

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

Where is ALMAC DIAGNOSTICS (2004) LIMITED located?

Registered Office Address	Almac House Seagoe Industrial Estate Portadown BT63 5QD Craigavon Co. Armagh Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of ALMAC DIAGNOSTICS (2004) LIMITED?

Previous Company Names
Company Name	From	Until
ARRADX (2004) LIMITED	Dec 10, 2004	Dec 10, 2004
ARRADX (2004)	Dec 09, 2004	Dec 09, 2004
L&B (NO 73) LIMITED	Nov 26, 2004	Nov 26, 2004

What are the latest accounts for ALMAC DIAGNOSTICS (2004) 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 DIAGNOSTICS (2004) 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 DIAGNOSTICS (2004) 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

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

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 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

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

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

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

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

Jun 12, 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

Mar 29, 2018	Registered office address changed from Almac House 20 Seagoe Industrial Estate Craigavon BT63 9QD to Almac House Seagoe Industrial Estate Portadown Craigavon Co. Armagh BT63 5QD on Mar 29, 2018	1 pages	AD01

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

View All Filings

Who are the officers of ALMAC DIAGNOSTICS (2004) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAIDE, Ivan Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Jan 09, 2023		Secretary	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland				304019920001
ARMSTRONG, Alan David Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Nov 25, 2004		Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Northern Ireland	Northern Irish	1958-11	97026640001
HARKIN, Niall Patrick Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Aug 01, 2019		Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Northern Ireland	British	1972-5	125430560001
MCBURNEY, Graeme Thomas Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Oct 01, 2022		Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Northern Ireland	British	1969-8	296398570001
HAYBURN, Colin Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Nov 18, 2008	Jan 01, 2023	Secretary	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland		British		145732480001
STEVENSON, Heather 4 Lynden Gate Park Portadown	Nov 25, 2004	Nov 18, 2008	Secretary	4 Lynden Gate Park Portadown				143594520001
L&B SECRETARIAL LIMITED Arnott House 12/16 Bridge Street BT1 1LS Belfast	Nov 26, 2004	Apr 25, 2005	Secretary	Arnott House 12/16 Bridge Street BT1 1LS Belfast				144762170001
CAMPBELL, Stephen Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Nov 25, 2004	Apr 30, 2024	Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Northern Ireland	British	1961-10	145246400001
GRAY, Richard John 8 Green Road Belfast BT5 6JA County Antrim	Nov 26, 2004	Nov 26, 2004	Director	8 Green Road Belfast BT5 6JA County Antrim	Northern Ireland	Irish	1966-2	151689290001
HAYBURN, Colin Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Nov 18, 2008	Jan 01, 2023	Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Northern Ireland	British	1969-6	145732480001
IRVINE, John Walter Almac House 20 Seagoe Industrial Estate BT63 9QD Craigavon	Nov 25, 2004	Aug 22, 2016	Director	Almac House 20 Seagoe Industrial Estate BT63 9QD Craigavon	Northern Ireland	British	1957-9	97994160001
MCBRIDE, Paul 9 Upper Malone Park Belfast BT9 County Antrim	Nov 26, 2004	Nov 26, 2004	Director	9 Upper Malone Park Belfast BT9 County Antrim		N/A	1966-7	143594510001
MCCLAY, Allen James, Dr 56 Tullagh Road Cookstown BT80 ORJ Co Tyrone	Nov 25, 2004	Jan 12, 2010	Director	56 Tullagh Road Cookstown BT80 ORJ Co Tyrone	Northern Ireland	British	1932-3	97026530001
MILLIKEN, Richard Alexander 25 Maralin Avenue BT20 4RQ Bangor	Nov 25, 2004	Apr 06, 2009	Director	25 Maralin Avenue BT20 4RQ Bangor	Northern Ireland	British	1950-9	983250001
STEPHENS, Kevin Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	Jan 01, 2012	Jan 02, 2020	Director	Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House Co. Armagh Northern Ireland	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 DIAGNOSTICS (2004) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Almac Group (Uk) 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	Ni061368

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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