Almac Sciences (scotland) Limited in Milton Bridge PENICUIK

Almac Sciences (scotland) Limited PENICUIK

Almac Sciences (scotland) started in year 1994 as Private Limited Company with registration number SC154034. The Almac Sciences (scotland) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Penicuik at 5 Fleming Building Edinburgh Technopole. Postal code: EH26 0BE. Since 2006/06/13 Almac Sciences (scotland) Limited is no longer carrying the name Css-albachem.

Currently there are 5 directors in the the firm, namely Graeme M., Niall H. and Stephen B. and others. In addition one secretary - Chris D. - is with the company. 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 Sciences (scotland) Limited Address / Contact

Office Address	5 Fleming Building Edinburgh Technopole
Office Address2	Milton Bridge
Town	Penicuik
Post code	EH26 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC154034
Date of Incorporation	Wed, 2nd Nov 1994
Industry	Technical testing and analysis
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Chris D.

Position: Secretary

Appointed: 09 January 2023

Graeme M.

Position: Director

Appointed: 01 October 2022

Niall H.

Position: Director

Appointed: 01 August 2019

Stephen B.

Position: Director

Appointed: 26 March 2004

Alan A.

Position: Director

Appointed: 26 March 2004

Stephen C.

Position: Director

Appointed: 26 March 2004

Kevin S.

Position: Director

Appointed: 01 January 2012

Resigned: 02 January 2020

Colin H.

Position: Director

Appointed: 01 October 2007

Resigned: 01 January 2023

Colin H.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 January 2023

Heather S.

Position: Secretary

Appointed: 14 April 2004

Resigned: 01 June 2005

Allen M.

Position: Director

Appointed: 26 March 2004

Resigned: 12 January 2010

John I.

Position: Director

Appointed: 26 March 2004

Resigned: 22 August 2016

Richard M.

Position: Director

Appointed: 26 March 2004

Resigned: 06 April 2009

Julia B.

Position: Director

Appointed: 04 June 2002

Resigned: 26 March 2004

Ronald C.

Position: Director

Appointed: 04 June 2002

Resigned: 23 January 2008

Jacqueline R.

Position: Director

Appointed: 04 June 2002

Resigned: 26 March 2004

Julius V.

Position: Director

Appointed: 04 June 2002

Resigned: 23 January 2008

Simon B.

Position: Director

Appointed: 04 February 2002

Resigned: 14 May 2002

Joan R.

Position: Secretary

Appointed: 26 October 2001

Resigned: 04 June 2002

Jennifer R.

Position: Secretary

Appointed: 01 September 1999

Resigned: 14 April 2004

Robert R.

Position: Director

Appointed: 02 November 1994

Resigned: 30 April 2010

Simon B.

Position: Secretary

Appointed: 02 November 1994

Resigned: 01 September 1999

Joan R.

Position: Director

Appointed: 02 November 1994

Resigned: 26 March 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Almac Sciences Limited from Craigavon, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Almac Sciences 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	Ni041550
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Css-albachem	June 13, 2006
Albachem	July 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 16th, June 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 6th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 13th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 20th, November 2015	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 18th, November 2014	annual return	Free Download (18 pages)
SH01	1036025.00 GBP is the capital in company's statement on 2014/11/18	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 23rd, May 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 5th, November 2013	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 16th, November 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 28th, November 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 1st, March 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 26th, November 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 9th, March 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 25th, November 2009	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 17th, July 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 18th, July 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (9 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (24 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (9 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 13th, June 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (15 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 19th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (13 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 5th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 5th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (13 pages)
363(288)	2002/10/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (13 pages)
363(288)	2002/10/31 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 14th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 14th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 12th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 12th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 4th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 4th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/16 with shareholders record filed on: 16th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/16 with shareholders record filed on: 16th, November 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 7th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 7th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 2nd, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 2nd, April 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/11/26 with shareholders record filed on: 26th, November 1997	annual return	Free Download (4 pages)
363(288)	1997/11/26 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1997/11/26 with shareholders record filed on: 26th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 13th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 13th, March 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/12/09 with shareholders record filed on: 9th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/09 with shareholders record filed on: 9th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 23rd, May 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1995/07/31 filed on: 23rd, May 1996	accounts
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/10 with shareholders record filed on: 10th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 6th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 6th, December 1994	accounts

Almac Sciences (scotland) Limited PENICUIK

Almac Sciences (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Chris D.

Graeme M.

Niall H.

Stephen B.

Alan A.

Stephen C.

Kevin S.

Colin H.

Colin H.

Heather S.

Allen M.

John I.

Richard M.

Julia B.

Ronald C.

Jacqueline R.

Julius V.

Simon B.

Joan R.

Jennifer R.

Robert R.

Simon B.

Joan R.

People with significant control

Company previous names

Company filings

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