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ALMAC DIAGNOSTIC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almac Diagnostic Services Limited. The company was founded 22 years ago and was given the registration number NI043067. The firm's registered office is in CRAIGAVON. You can find them at Almac House, 20 Seagoe Industrial Estate, Craigavon, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ALMAC DIAGNOSTIC SERVICES LIMITED
Company Number:NI043067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Secretary09 January 2023Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director07 January 2010Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director26 November 2013Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director01 August 2019Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director30 October 2003Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director01 October 2022Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Secretary01 June 2005Active
62 Leverogue Road, Drumbo, BT27 5PP

Secretary26 April 2002Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Secretary01 January 2012Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director07 January 2008Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director26 November 2013Active
62 Leverogue Road, Drumbo, Lisburn, BT27 5PP

Director26 April 2002Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director30 October 2003Active
9 Upper Malone Park, Belfast, Co Antirm,

Director26 April 2002Active
56 Tullagh Road, Cookstown, Co Tyrone, BT80 0RL

Director07 January 2008Active
25 Maralin Avenue, Bangor, BT20 4RQ

Director29 September 2003Active
Almac House, 20 Seagoe Industrial Estate, Craigavon, BT63 5QD

Director26 November 2013Active

People with Significant Control

Almac Diagnostics (2004) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Almac House, 20 Seagoe Industrial Estate, Craigavon, Northern Ireland, BT63 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Termination secretary company with name termination date.

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2023-01-09Officers

Appoint person secretary company with name date.

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2023-01-05Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-06-12Accounts

Accounts with accounts type full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-01Resolution

Resolution.

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2018-06-06Accounts

Accounts with accounts type full.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-24Officers

Termination director company with name termination date.

Download

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