ALMAC DIAGNOSTICS (2004) LIMITED
CRAIGAVON


Company number NI053081
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 9QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of John Walter Irvine as a director on 22 August 2016. The most likely internet sites of ALMAC DIAGNOSTICS (2004) LIMITED are www.almacdiagnostics2004.co.uk, and www.almac-diagnostics-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Almac Diagnostics 2004 Limited is a Private Limited Company. The company registration number is NI053081. Almac Diagnostics 2004 Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Almac Diagnostics 2004 Limited is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 9qd. . HAYBURN, Colin 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. STEPHENS, Kevin is a Director of the company. Secretary L&B SECRETARIAL, Limited has been resigned. Secretary STEVENSON, Heather has been resigned. Director GRAY, Richard John has been resigned. Director IRVINE, John Walter has been resigned. Director MCBRIDE, Paul has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYBURN, Colin
Appointed Date: 18 November 2008
Director
ARMSTRONG, Alan David
Appointed Date: 25 November 2004
67 years old
Director
CAMPBELL, Stephen
Appointed Date: 25 November 2004
64 years old
Director
HAYBURN, Colin
Appointed Date: 18 November 2008
56 years old
Director
STEPHENS, Kevin
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
L&B SECRETARIAL, Limited
Resigned: 25 April 2005
Appointed Date: 26 November 2004
Secretary
STEVENSON, Heather
Resigned: 18 November 2008
Appointed Date: 25 November 2004
Director
GRAY, Richard John
Resigned: 26 November 2004
Appointed Date: 26 November 2004
59 years old
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 25 November 2004
68 years old
Director
MCBRIDE, Paul
Resigned: 26 November 2004
Appointed Date: 26 November 2004
59 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 25 November 2004
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 25 November 2004
75 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 DIAGNOSTICS (2004) LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
26 Jan 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,005,002
...
... and 48 more events
09 Dec 2004
Change of dirs/sec
09 Dec 2004
Cert change
09 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Dec 2004
Resolution to change name
26 Nov 2004
Incorporation

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