Almac Clinical Technologies Limited in 20 Seagoe Industrial Estate CRAIGAVON

Almac Clinical Technologies Limited CRAIGAVON

Almac Clinical Technologies started in year 2006 as Private Limited Company with registration number NI061202. The Almac Clinical Technologies company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Craigavon at Almac House. Postal code: BT63 5QD.

At the moment there are 5 directors in the the company, namely Graeme M., Niall H. and Valarie H. and others. In addition one secretary - Emma M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin H. who worked with the the company until 1 January 2012.

Almac Clinical Technologies 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	NI061202
Date of Incorporation	Tue, 10th Oct 2006
Industry	Other information technology service activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Graeme M.

Position: Director

Appointed: 01 October 2022

Niall H.

Position: Director

Appointed: 01 August 2019

Valarie H.

Position: Director

Appointed: 30 September 2015

Emma M.

Position: Secretary

Appointed: 01 January 2012

Alan A.

Position: Director

Appointed: 10 October 2006

Stephen C.

Position: Director

Appointed: 10 October 2006

Kevin S.

Position: Director

Appointed: 01 January 2012

Resigned: 02 January 2020

Colin H.

Position: Director

Appointed: 01 October 2007

Resigned: 01 January 2023

Richard M.

Position: Director

Appointed: 10 October 2006

Resigned: 06 April 2009

Jim M.

Position: Director

Appointed: 10 October 2006

Resigned: 30 September 2015

Colin H.

Position: Secretary

Appointed: 10 October 2006

Resigned: 01 January 2012

Allen M.

Position: Director

Appointed: 10 October 2006

Resigned: 12 January 2010

John I.

Position: Director

Appointed: 10 October 2006

Resigned: 22 August 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Almac Group (Uk) Limited from Craigavon, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Almac Group (Uk) Limited

Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni061368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2023-01-01 filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-01 filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 17th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2020-01-02 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 9th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 7th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 5th, November 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-09-30 filed on: 4th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 16th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-09-30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 31st, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 20th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 21st, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-21: 1.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 16th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 7th, June 2012	accounts	Free Download (25 pages)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (1 page)
AP03	On 2012-01-18 - new secretary appointed filed on: 18th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 19th, October 2011	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, July 2011	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, July 2011	resolution	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 1st, March 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 4th, November 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH03	On 2010-03-22 secretary's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-22 filed on: 22nd, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-22 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 8th, March 2010	accounts	Free Download (37 pages)
CH01	On 2009-10-21 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 22nd, October 2009	annual return	Free Download (7 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-21 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-21 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009	accounts	Free Download (20 pages)
296(NI)	On 2009-05-13 Change of dirs/sec filed on: 13th, May 2009	officers	Free Download (2 pages)
371S(NI)	10/10/08 annual return shuttle filed on: 20th, October 2008	annual return	Free Download (8 pages)
AC(NI)	30/09/07 annual accts filed on: 1st, May 2008	accounts	Free Download (1 page)
296(NI)	On 2007-10-18 Change of dirs/sec filed on: 18th, October 2007	officers	Free Download (2 pages)
371S(NI)	10/10/07 annual return shuttle filed on: 16th, October 2007	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 5th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2006	incorporation	Free Download (20 pages)

Almac Clinical Technologies Limited CRAIGAVON

Almac Clinical Technologies Limited Address / Contact

Company Information / Profile

Company staff

Graeme M.

Niall H.

Valarie H.

Emma M.

Alan A.

Stephen C.

Kevin S.

Colin H.

Richard M.

Jim M.

Colin H.

Allen M.

John I.

People with significant control

Company filings

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