Almac Clinical Services Trustees Limited in 20 Seagoe Industrial Estate CRAIGAVON

Almac Clinical Services Trustees Limited CRAIGAVON

Almac Clinical Services Trustees started in year 2003 as Private Limited Company with registration number NI045058. The Almac Clinical Services Trustees company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Craigavon at Almac House. Postal code: BT63 5QD.

The firm has 2 directors, namely Stephen C., Alan A.. Of them, Stephen C., Alan A. have been with the company the longest, being appointed on 17 April 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Almac Clinical Services Trustees Limited Address / Contact

Office Address	Almac House
Office Address2	20 Seagoe Industrial Estate
Town	Craigavon
Post code	BT63 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045058
Date of Incorporation	Tue, 7th Jan 2003
Industry	Dormant Company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Stephen C.

Position: Director

Appointed: 17 April 2003

Alan A.

Position: Director

Appointed: 17 April 2003

Colin H.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 January 2023

Richard M.

Position: Director

Appointed: 17 April 2003

Resigned: 06 April 2009

Allen M.

Position: Director

Appointed: 17 April 2003

Resigned: 12 January 2010

John I.

Position: Director

Appointed: 07 January 2003

Resigned: 22 August 2016

Heather S.

Position: Secretary

Appointed: 07 January 2003

Resigned: 01 June 2005

Paul M.

Position: Director

Appointed: 07 January 2003

Resigned: 17 April 2003

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Stephen C. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Colin H. This PSC and has 25-50% voting rights. The third one is John I., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Stephen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Colin H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

John I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Alan A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 14th, March 2024	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 14th, March 2024	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 16th, February 2023	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/01/01 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 26th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 10th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 10th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 21st, February 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/22 filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Accounts for the year ending on 2014/10/31 filed on: 31st, December 2014	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2013/10/31 filed on: 20th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/10/31 filed on: 20th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/10/31 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/10/31 filed on: 1st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/10/31 filed on: 24th, March 2010	accounts	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/10 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/10 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/03/10 filed on: 10th, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 30th, January 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/29 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/29 secretary's details were changed filed on: 29th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/29 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/29 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/29 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 26th, July 2009	accounts	Free Download (1 page)
296(NI)	On 2009/05/13 Change of dirs/sec filed on: 13th, May 2009	officers	Free Download (2 pages)
371S(NI)	07/01/09 annual return shuttle filed on: 21st, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/10/07 annual accts filed on: 1st, May 2008	accounts	Free Download (1 page)
296(NI)	On 2008/02/06 Change of dirs/sec filed on: 6th, February 2008	officers	Free Download (2 pages)
371S(NI)	07/01/08 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/10/06 annual accts filed on: 21st, March 2007	accounts	Free Download (1 page)
371S(NI)	07/01/07 annual return shuttle filed on: 17th, January 2007	annual return	Free Download (7 pages)
CNRES(NI)	Resolution to change name filed on: 18th, September 2006	change of name	Free Download (1 page)
AC(NI)	31/10/05 annual accts filed on: 30th, March 2006	accounts	Free Download (1 page)
371S(NI)	07/01/06 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (9 pages)
296(NI)	On 2005/07/15 Change of dirs/sec filed on: 15th, July 2005	officers	Free Download (2 pages)
AC(NI)	31/10/04 annual accts filed on: 6th, May 2005	accounts	Free Download (1 page)
AC(NI)	31/10/03 annual accts filed on: 1st, September 2004	accounts	Free Download (1 page)
371S(NI)	07/01/04 annual return shuttle filed on: 19th, February 2004	annual return	Free Download
295(NI)	Change in sit reg add filed on: 18th, August 2003	address	Free Download
UDM+A(NI)	Updated mem and arts filed on: 9th, May 2003	incorporation	Free Download
296(NI)	On 2003/04/29 Change of dirs/sec filed on: 29th, April 2003	officers	Free Download
296(NI)	On 2003/04/29 Change of dirs/sec filed on: 29th, April 2003	officers	Free Download
296(NI)	On 2003/04/29 Change of dirs/sec filed on: 29th, April 2003	officers	Free Download
296(NI)	On 2003/04/29 Change of dirs/sec filed on: 29th, April 2003	officers	Free Download
233(NI)	Change of ARD filed on: 29th, April 2003	accounts	Free Download
296(NI)	On 2003/04/29 Change of dirs/sec filed on: 29th, April 2003	officers	Free Download
295(NI)	Change in sit reg add filed on: 29th, April 2003	address	Free Download
CNRES(NI)	Resolution to change name filed on: 23rd, April 2003	change of name	Free Download
ARTS(NI)	Articles filed on: 7th, January 2003	incorporation	Free Download
MEM(NI)	Memorandum filed on: 7th, January 2003	incorporation	Free Download

Almac Clinical Services Trustees Limited CRAIGAVON

Almac Clinical Services Trustees Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Alan A.

Colin H.

Richard M.

Allen M.

John I.

Heather S.

Paul M.

People with significant control

Company filings

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