Company information:
Almac Diagnostics (2004) Limited (No: NI053081)
Address: ALMAC HOUSE SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, CO. ARMAGH, BT63 5QD, NORTHERN IRELAND
Status: Operating Company
Incorporated: 26-Nov-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ALAN DAVID ARMSTRONG ( DOB: Nov-1958 From: Nov-2004 )
Current Director: NIALL HARKIN ( DOB: May-1972 From: Aug-2019 )
Current Director: GRAEME THOMAS MCBURNEY ( DOB: Aug-1969 From: Oct-2022 )
Current Secretary: IVAN WAIDE ( From: Jan-2023 )
Resigned Director: STEPHEN CAMPBELL ( DOB: Oct-1961 From: Nov-2004 To: Apr-2024 )
Resigned Director: RICHARD JOHN GRAY ( From: Nov-2004 To: Nov-2004 )
Resigned Director: COLIN HAYBURN ( DOB: Jun-1969 From: Nov-2008 To: Jan-2023 )
Resigned Director: JOHN WALTER IRVINE ( DOB: Sep-1957 From: Nov-2004 To: Aug-2016 )
Resigned Director: PAUL MCBRIDE ( From: Nov-2004 To: Nov-2004 )
Resigned Director: ALLEN JAMES MCCLAY ( DOB: Mar-1932 From: Nov-2004 To: Jan-2010 )
Resigned Director: RICHARD ALEXANDER MILLIKEN ( DOB: Sep-1950 From: Nov-2004 To: Apr-2009 )
Resigned Director: KEVIN STEPHENS ( DOB: Jun-1960 From: Jan-2012 To: Jan-2020 )
Resigned Secretary: COLIN HAYBURN ( DOB: Jun-1969 From: Nov-2008 To: Jan-2023 )
Resigned Secretary: L&B SECRETARIAL LIMITED ( From: Nov-2004 To: Apr-2005 )
Resigned Secretary: HEATHER STEVENSON ( From: Nov-2004 To: Nov-2008 )
Persons of Significant Control:
Almac Group (Uk) Limited, Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)