ALMAC CLINICAL TECHNOLOGIES LIMITED
CRAIGAVON


Company number NI061202
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registration of charge NI0612020003, created on 9 September 2016; Termination of appointment of John Walter Irvine as a director on 22 August 2016. The most likely internet sites of ALMAC CLINICAL TECHNOLOGIES LIMITED are www.almacclinicaltechnologies.co.uk, and www.almac-clinical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Almac Clinical Technologies Limited is a Private Limited Company. The company registration number is NI061202. Almac Clinical Technologies Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Almac Clinical Technologies Limited is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . MCALLISTER, Emma is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. CAMPBELL, Stephen is a Director of the company. HAYBURN, Colin is a Director of the company. HIGGINS, Valarie is a Director of the company. STEPHENS, Kevin is a Director of the company. Secretary HAYBURN, Colin has been resigned. Director IRVINE, John Walter has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director MURPHY, Jim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCALLISTER, Emma
Appointed Date: 01 January 2012
Director
ARMSTRONG, Alan David
Appointed Date: 10 October 2006
67 years old
Director
CAMPBELL, Stephen
Appointed Date: 10 October 2006
64 years old
Director
HAYBURN, Colin
Appointed Date: 01 October 2007
56 years old
Director
HIGGINS, Valarie
Appointed Date: 30 September 2015
52 years old
Director
STEPHENS, Kevin
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
HAYBURN, Colin
Resigned: 01 January 2012
Appointed Date: 10 October 2006
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 10 October 2006
68 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 10 October 2006
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 10 October 2006
75 years old
Director
MURPHY, Jim
Resigned: 30 September 2015
Appointed Date: 10 October 2006
53 years old

Persons With Significant Control

Almac Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMAC CLINICAL TECHNOLOGIES LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Sep 2016
Registration of charge NI0612020003, created on 9 September 2016
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
07 Jun 2016
Full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 40 more events
18 Oct 2007
Change of dirs/sec
16 Oct 2007
10/10/07 annual return shuttle
07 Aug 2007
Pars re mortage
05 Mar 2007
Change of ARD
10 Oct 2006
Incorporation

ALMAC CLINICAL TECHNOLOGIES LIMITED Charges

9 September 2016
Charge code NI06 1202 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains floating charge…
24 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking of the company and all its property…
30 July 2007
Mortgage or charge
Delivered: 7 August 2007
Status: Satisfied on 9 September 2013
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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