Active
Company Information for ALMAC DIAGNOSTICS (2004) LIMITED
ALMAC HOUSE SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, CO. ARMAGH, BT63 5QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALMAC DIAGNOSTICS (2004) LIMITED | |
Legal Registered Office | |
ALMAC HOUSE SEAGOE INDUSTRIAL ESTATE PORTADOWN CRAIGAVON CO. ARMAGH BT63 5QD Other companies in BT63 | |
Company Number | NI053081 | |
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Company ID Number | NI053081 | |
Date formed | 2004-11-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 08:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HAYBURN |
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ALAN DAVID ARMSTRONG |
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STEPHEN CAMPBELL |
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COLIN HAYBURN |
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KEVIN STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALTER IRVINE |
Director | ||
ALLEN JAMES MCCLAY |
Director | ||
RICHARD ALEXANDER MILLIKEN |
Director | ||
HEATHER STEVENSON |
Company Secretary | ||
LIMITED L&B SECRETARIAL |
Company Secretary | ||
RICHARD JOHN GRAY |
Director | ||
PAUL MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMAC FOUNDER SHARE COMPANY LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Company Secretary | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
THE MCCLAY FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
L & B (NO 59) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2004-04-27 | Active | |
ALMAC GROUP (UK) LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
SYNGAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
NAPSCO LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1973-10-17 | Active | |
QUCHEM LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC (NO. 1) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-11-23 | Active | |
CTS ANALYTICAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-08-04 | Active | |
NELAG LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1995-10-18 | Active | |
ALMAC TRUSTEES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-10-22 | Active | |
ALMAC GROUP LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-20 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1994-11-02 | Active | |
2007 GAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-02-18 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
THE MCCLAY FOUNDATION | Director | 2010-06-03 | CURRENT | 2008-07-31 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
NOVIS PHARMA LIMITED | Director | 2004-10-19 | CURRENT | 2001-10-22 | Active - Proposal to Strike off | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
NELAG LIMITED | Director | 2004-04-28 | CURRENT | 1995-10-18 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2002-04-26 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
NOVIS PHARMA LIMITED | Director | 2005-05-30 | CURRENT | 2001-10-22 | Active - Proposal to Strike off | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
SYNGAL LIMITED | Director | 2002-01-07 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALBACHEM INTERNATIONAL LIMITED | Director | 2009-03-04 | CURRENT | 2001-08-17 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2008-01-23 | CURRENT | 2003-04-17 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2008-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2001-11-08 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2003-01-07 | Active | |
GALEN LIMITED | Director | 2007-10-01 | CURRENT | 2005-09-16 | Active | |
ALMAC SCIENCES LIMITED | Director | 2007-10-01 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2007-10-01 | CURRENT | 2001-09-20 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2007-10-01 | CURRENT | 2006-10-10 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-10-01 | CURRENT | 2006-10-19 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2007-10-01 | CURRENT | 1994-11-02 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2002-04-26 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2012-11-09 | CURRENT | 2001-10-22 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2001-11-08 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2003-01-07 | Active | |
GALEN LIMITED | Director | 2012-01-01 | CURRENT | 2005-09-16 | Active | |
ALMAC (NO.2) LIMITED | Director | 2012-01-01 | CURRENT | 1956-08-16 | Active | |
ALMAC SCIENCES LIMITED | Director | 2012-01-01 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2012-01-01 | CURRENT | 2001-09-20 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2012-01-01 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2012-01-01 | CURRENT | 2006-10-10 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2012-01-01 | CURRENT | 2006-10-19 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2012-01-01 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Appointment of Mr Ivan Waide as company secretary on 2023-01-09 | ||
Termination of appointment of Colin Hayburn on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HAYBURN | ||
DIRECTOR APPOINTED MR GRAEME THOMAS MCBURNEY | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL HARKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM Almac House 20 Seagoe Industrial Estate Craigavon BT63 9QD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1005002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER IRVINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1005002 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1005002 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1005002 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHENS | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCLAY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/11/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 26/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 26/11/06 ANNUAL RETURN SHUTTLE | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 26/11/05 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMAC DIAGNOSTICS (2004) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALMAC DIAGNOSTICS (2004) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |