ALMAC DIAGNOSTICS LIMITED
CRAIGAVON


Company number NI043067
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge NI0430670005, created on 9 September 2016; Termination of appointment of John Irvine as a director on 22 August 2016. The most likely internet sites of ALMAC DIAGNOSTICS LIMITED are www.almacdiagnostics.co.uk, and www.almac-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Almac Diagnostics Limited is a Private Limited Company. The company registration number is NI043067. Almac Diagnostics Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Almac Diagnostics 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. HARKIN, Paul is a Director of the company. HAYBURN, Colin is a Director of the company. STEPHENS, Kevin is a Director of the company. Secretary HAYBURN, Colin has been resigned. Secretary IRVINE, John Walter has been resigned. Director IRVINE, John has been resigned. Director IRVINE, John Walter has been resigned. Director JOHNSTON, Patrick Gerard, Professor 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 "Research and experimental development on biotechnology".


Current Directors

Secretary
MCALLISTER, Emma
Appointed Date: 01 January 2012
Director
ARMSTRONG, Alan David
Appointed Date: 07 January 2010
67 years old
Director
CAMPBELL, Stephen
Appointed Date: 26 November 2013
64 years old
Director
HARKIN, Paul
Appointed Date: 30 October 2003
60 years old
Director
HAYBURN, Colin
Appointed Date: 07 January 2008
56 years old
Director
STEPHENS, Kevin
Appointed Date: 26 November 2013
65 years old

Resigned Directors

Secretary
HAYBURN, Colin
Resigned: 01 January 2012
Appointed Date: 01 June 2005
Secretary
IRVINE, John Walter
Resigned: 01 June 2005
Appointed Date: 26 April 2002
Director
IRVINE, John
Resigned: 22 August 2016
Appointed Date: 26 November 2013
68 years old
Director
IRVINE, John Walter
Resigned: 07 January 2008
Appointed Date: 26 April 2002
68 years old
Director
JOHNSTON, Patrick Gerard, Professor
Resigned: 26 November 2013
Appointed Date: 30 October 2003
67 years old
Director
MCBRIDE, Paul
Resigned: 29 September 2003
Appointed Date: 26 April 2002
59 years old
Director
MCCLAY, Allen James, Dr
Resigned: 07 January 2010
Appointed Date: 07 January 2008
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 07 January 2008
Appointed Date: 29 September 2003
75 years old

Persons With Significant Control

Almac Diagnostics (2004) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMAC DIAGNOSTICS LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
16 Sep 2016
Registration of charge NI0430670005, created on 9 September 2016
24 Aug 2016
Termination of appointment of John Irvine as a director on 22 August 2016
07 Jun 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
...
... and 81 more events
26 Apr 2002
Incorporation
26 Apr 2002
Articles
26 Apr 2002
Pars re dirs/sit reg off
26 Apr 2002
Decln complnce reg new co
26 Apr 2002
Memorandum

ALMAC DIAGNOSTICS LIMITED Charges

9 September 2016
Charge code NI04 3067 0005
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 22 August 2013
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
28 June 2005
Debenture
Delivered: 11 July 2005
Status: Satisfied on 23 August 2013
Persons entitled: The Mcclay Trust
Description: All monies debenture. The whole of the company's…
10 November 2003
Mortgage or charge
Delivered: 12 November 2003
Status: Satisfied on 22 August 2013
Persons entitled: Invest NI Street Belfast BT1
Description: All monies chattel mortgage all plant machinery now or at…

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