ALMAC SCIENCES LIMITED
CRAIGAVON


Company number NI041550
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registration of charge NI0415500005, created on 9 September 2016; Registration of charge NI0415500006, created on 9 September 2016. The most likely internet sites of ALMAC SCIENCES LIMITED are www.almacsciences.co.uk, and www.almac-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Almac Sciences Limited is a Private Limited Company. The company registration number is NI041550. Almac Sciences Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Almac Sciences Limited is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. BARR, Stephen Alexander 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 HAYBURN, Colin has been resigned. Secretary HAYBURN, Colin has been resigned. Secretary RAFFERTY, Áine has been resigned. Secretary STEVENSON, Heather has been resigned. Director HAYBURN, Colin 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 "Technical testing and analysis".


Current Directors

Secretary
HAYBURN, Colin
Appointed Date: 06 June 2016
Director
ARMSTRONG, Alan David
Appointed Date: 24 October 2001
67 years old
Director
BARR, Stephen Alexander
Appointed Date: 24 October 2001
59 years old
Director
CAMPBELL, Stephen
Appointed Date: 24 October 2001
64 years old
Director
HAYBURN, Colin
Appointed Date: 01 October 2007
56 years old
Director
STEPHENS, Kevin
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
HAYBURN, Colin
Resigned: 22 March 2010
Appointed Date: 01 June 2005
Secretary
HAYBURN, Colin
Resigned: 01 January 2012
Appointed Date: 01 June 2005
Secretary
RAFFERTY, Áine
Resigned: 06 June 2016
Appointed Date: 01 January 2012
Secretary
STEVENSON, Heather
Resigned: 01 June 2005
Appointed Date: 20 September 2001
Director
HAYBURN, Colin
Resigned: 09 June 2008
Appointed Date: 23 January 2008
56 years old
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 31 May 2002
68 years old
Director
MCBRIDE, Paul
Resigned: 24 October 2001
Appointed Date: 20 September 2001
59 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 24 October 2001
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 31 May 2002
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 SCIENCES LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
16 Sep 2016
Registration of charge NI0415500005, created on 9 September 2016
16 Sep 2016
Registration of charge NI0415500006, created on 9 September 2016
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
15 Jun 2016
Appointment of Mr Colin Hayburn as a secretary on 6 June 2016
...
... and 103 more events
20 Sep 2001
Incorporation
20 Sep 2001
Articles
20 Sep 2001
Pars re dirs/sit reg off
20 Sep 2001
Decln complnce reg new co
20 Sep 2001
Memorandum

ALMAC SCIENCES LIMITED Charges

9 September 2016
Charge code NI04 1550 0006
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains floating charge…
9 September 2016
Charge code NI04 1550 0005
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold land and premises situated at and known as…
24 June 2011
Mortgage
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold land and premises situated and known as almac…
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…
2 August 2004
Mortgage or charge
Delivered: 4 August 2004
Status: Satisfied on 15 July 2011
Persons entitled: Invest N.I. 44-58
Description: All monies fixed charge the freehold property known as…

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