Company information:
Almac Group (Uk) Limited (No: NI061368)
Address: ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Status: Operating Company
Incorporated: 19-Oct-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALAN DAVID ARMSTRONG ( DOB: Nov-1958 From: Jan-2007 )
Current Director: NIALL HARKIN ( DOB: May-1972 From: Aug-2019 )
Current Director: GRAEME THOMAS MCBURNEY ( DOB: Aug-1969 From: Oct-2022 )
Current Secretary: EMMA MCALLISTER ( From: Jan-2023 )
Resigned Director: STEPHEN CAMPBELL ( DOB: Oct-1961 From: Jan-2007 To: Apr-2024 )
Resigned Director: ADRIAN DANIEL EAKIN ( From: Oct-2006 To: Jan-2007 )
Resigned Director: COLIN HAYBURN ( DOB: Jun-1969 From: Oct-2007 To: Jan-2023 )
Resigned Director: JOHN WALTER IRVINE ( DOB: Sep-1957 From: Jan-2007 To: Aug-2016 )
Resigned Director: PAUL MARTIN MCBRIDE ( From: Oct-2006 To: Jan-2007 )
Resigned Director: ALLEN JAMES MCCLAY ( DOB: Mar-1932 From: Jan-2007 To: Jan-2010 )
Resigned Director: RICHARD ALEXANDER MILKEN ( From: Jan-2007 To: Apr-2009 )
Resigned Director: KEVIN STEPHENS ( DOB: Jun-1960 From: Jan-2012 To: Jan-2020 )
Resigned Secretary: COLIN HAYBURN ( DOB: Jun-1969 From: Jan-2007 To: Jan-2023 )
Resigned Secretary: L&B SECRETARIAL LIMITED ( From: Oct-2006 To: Jan-2007 )
Persons of Significant Control:
Almac Group 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)