Active
Company Information for ALMAC GROUP (UK) LIMITED
ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALMAC GROUP (UK) LIMITED | |
Legal Registered Office | |
ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 5QD Other companies in BT63 | |
Company Number | NI061368 | |
---|---|---|
Company ID Number | NI061368 | |
Date formed | 2006-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:46:26 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HAYBURN |
||
ALAN DAVID ARMSTRONG |
||
STEPHEN CAMPBELL |
||
COLIN HAYBURN |
||
KEVIN STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALTER IRVINE |
Director | ||
ALLEN JAMES MCCLAY |
Director | ||
RICHARD ALEXANDER MILKEN |
Director | ||
L&B SECRETARIAL LIMITED |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALMAC DIAGNOSTICS (2004) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2004-11-26 | Active | |
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 | |
SYNGAL LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1998-12-30 | Active | |
NAPSCO LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1973-10-17 | Active | |
QUCHEM LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2001-09-26 | Active | |
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 CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | 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 | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
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 | |
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 | |
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 CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
NOVIS PHARMA LIMITED | Director | 2005-05-30 | CURRENT | 2001-10-22 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
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 | |
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 | |
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 | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active | |
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 DIAGNOSTICS (2004) LIMITED | Director | 2008-11-18 | CURRENT | 2004-11-26 | 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 | |
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 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 DIAGNOSTICS (2004) LIMITED | Director | 2012-01-01 | CURRENT | 2004-11-26 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2012-01-01 | CURRENT | 2006-10-10 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2012-01-01 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Mrs Emma Mcallister 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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL HARKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0613680004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0613680003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER IRVINE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHENS | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 24/06/2011 | |
RES01 | ADOPT ARTICLES 19/07/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 22/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN MCCLAY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 22/10/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
AGREE(NI) | PARS RE CONTRACT | |
AGREE(NI) | PARS RE CONTRACT | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/10/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED |
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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 GROUP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALMAC GROUP (UK) 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. |