Almac Discovery Limited

Company Registration Number: NI046249

Northern Ireland Company (post partition)

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Almac Discovery Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Craigavon.

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD

There are 40 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

Registration Data

Company Number

NI046249

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1419187

Registration Start Date

1 August 2008

Registration Expiry Date

31 July 2017

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,116,244£698,697£1,660,105£1,070,675£1,356,291£1,257,422£1,133,296£435,734£257,944£0£2£2
of which Cash £30£0£0£0£0£0£8,181£185,308£150,453£0£0£0
Total Assets £2,116,244£698,697£1,660,105£1,070,675£1,356,291£1,257,422£1,133,296£435,734£257,944£0£2£2
Current Liabilities £18,222,532£12,719,423£17,903,005£14,813,228£12,698,823£9,805,935£834,800£873,626£428,174£0£0£0
Net Current Assets £-16,106,288£-12,020,726£-16,242,900£-13,742,553£-11,342,532£-8,548,513£298,496£-437,892£-170,230£0£2£2
Total Net Worth £-14,448,644£-11,720,909£-15,296,693£-12,547,850£-9,806,276£-6,927,735£-4,833,294£-2,754,959£-1,055,514£0£2£2

Previous Names

No previous names

Company Officers

  • HAYBURN, Colin

    Secretary

    Appointed on 6 June 2016

     

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • ARMSTRONG, Alan David

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • BARR, Stephen Alexander

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • CAMPBELL, Stephen

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • HAYBURN, Colin

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • STEPHENS, Kevin

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • HAYBURN, Colin

    Secretary

    Appointed on 23 January 2008

    Resigned on 1 January 2012

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • RAFFERTY, Áine

    Secretary

    Appointed on 1 January 2012

    Resigned on 6 June 2016

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • STEVENSON, Heather

    Secretary

    Appointed on 17 April 2003

    Resigned on 23 January 2008

    4 Lynden Gate Park
    Portadown

  • IRVINE, John Walter

    Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    62 Leverogue Road
    Drumbo
    Antrim
    BT27 5PP

  • IRVINE, John Walter

    Director

    Appointed on 17 April 2003

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • MCBRIDE, Paul

    Director

    Appointed on 17 April 2003

    Resigned on 12 June 2003

    Nationality: N Irish

    Occupation: Solicitor

    Month of birth: July 1966

    33 Forest Grove
    Newtownbreda Road
    Belfast

  • MCCLAY, Allen James, Dr

    Director

    Appointed on 12 June 2003

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    BT80 0RJ

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 12 June 2003

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    BT20 4RQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: J683EYDN. Transaction: MzE3NzU5MTczMGFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIFXV. Transaction: MzE3MzkzNzEzMWFkaXF6a2N4.

  3. 16 September 2016 Registration of charge NI0462490002, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNMC7T. Transaction: MzE1NzUzOTE1NWFkaXF6a2N4.

  4. 24 August 2016 Termination of appointment of John Walter Irvine as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E29BG3. Transaction: MzE1NTgyOTA0N2FkaXF6a2N4.

  5. 15 June 2016 Appointment of Mr Colin Hayburn as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP03. Barcode: X596S7G9. Transaction: MzE1MDc4ODgyMmFkaXF6a2N4.

  6. 15 June 2016 Termination of appointment of Áine Rafferty as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X596S70B. Transaction: MzE1MDc4ODcxMmFkaXF6a2N4.

  7. 7 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J58D408B. Transaction: MzE1MDEzNzUxNGFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3A1U. Transaction: MzE0NzIwMzc3MGFkaXF6a2N4.

  9. 30 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J46CD3VV. Transaction: MzEyMjI5OTEyMmFkaXF6a2N4.

  10. 17 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0MG8. Transaction: MzEyMTM5NTAxOGFkaXF6a2N4.

  11. 20 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IF9L. Transaction: MzEwMDMyNDI4OWFkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X372BGXS. Transaction: MzA5OTM1Njg1MGFkaXF6a2N4.

  13. 16 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J28EOR56. Transaction: MzA3ODA5ODQ4MGFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZDOH. Transaction: MzA3NzY4OTg2OWFkaXF6a2N4.

  15. 7 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1A2AFQQ. Transaction: MzA1ODc0MDMwOGFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17NT5A4. Transaction: MzA1NjU1NDMxOGFkaXF6a2N4.

  17. 18 January 2012 Appointment of Mr Kevin Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2P41. Transaction: MzA1MDkzMDI4OGFkaXF6a2N4.

  18. 18 January 2012 Termination of appointment of Colin Hayburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S2OTK. Transaction: MzA1MDkzMDIwN2FkaXF6a2N4.

  19. 18 January 2012 Appointment of Miss Áine Rafferty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S2OMJ. Transaction: MzA1MDkzMDE1OWFkaXF6a2N4.

  20. 21 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: JW35GVXV. Transaction: MzA0MDgzMDA5MmFkaXF6a2N4.

  21. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JW35FVXU. Transaction: MzA0MDY3NTYxNGFkaXF6a2N4.

  22. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY3NTM0MmFkaXF6a2N4.

  23. 30 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW55RVFQ. Transaction: MzAzOTg3NDU5N2FkaXF6a2N4.

  24. 10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XKIWTU0I. Transaction: MzAzNjkzMjkyNWFkaXF6a2N4.

  25. 1 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQSZRYL. Transaction: MzAzMzA5NjA2N2FkaXF6a2N4.

  26. 6 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XROP1JQB. Transaction: MzAxNDkyMzAyMWFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for John Walter Irvine on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9EBGIPI. Transaction: MzAxMjQzMzkyMmFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Stephen Campbell on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9DRKIP1. Transaction: MzAxMjQzMDcyOWFkaXF6a2N4.

  29. 29 March 2010 Director's details changed for Stephen Barr on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9DPCIPR. Transaction: MzAxMjQzMDcwN2FkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Colin Hayburn on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9DS5IPN. Transaction: MzAxMjQzMDczNGFkaXF6a2N4.

  31. 29 March 2010 Secretary's details changed for Colin Hayburn on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9DLYIP9. Transaction: MzAxMjQzMDY5M2FkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Alan Armstrong on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9DMVIP7. Transaction: MzAxMjQzMDY5NWFkaXF6a2N4.

  33. 10 March 2010 Termination of appointment of Allen Mcclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZNEYI6J. Transaction: MzAxMTE0MTI0M2FkaXF6a2N4.

  34. 8 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JZ2SEHU1. Transaction: MzAxMDk1NDgyNWFkaXF6a2N4.

  35. 26 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00663328. Transaction: MjUwNDA3NzM1MGFkaXF6a2N4.

  36. 29 May 2009 17/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00638324. Transaction: MjUwNDA3NzM0OWFkaXF6a2N4.

  37. 14 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626563. Transaction: MjUwNDA3NzM0OGFkaXF6a2N4.

  38. 14 May 2008 17/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00496682. Transaction: MjUwNDA3NzM0N2FkaXF6a2N4.

  39. 1 May 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00488317. Transaction: MjUwNDA3NzM0NmFkaXF6a2N4.

  40. 7 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00480092. Transaction: MjUwNDA3NzM0NWFkaXF6a2N4.

  41. 28 February 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00475047. Transaction: MjUwNDA3NzM0NGFkaXF6a2N4.

  42. 22 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00474527. Transaction: MjUwNDA3NzM0M2FkaXF6a2N4.

  43. 19 February 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwNDA3NzM0MmFkaXF6a2N4.

  44. 19 February 2008 17/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00474917. Transaction: MjUwNDA3NzMzOWFkaXF6a2N4.

  45. 19 February 2008 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00474879. Transaction: MjUwNDA3NzM0MGFkaXF6a2N4.

  46. 25 April 2007 17/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00332895. Transaction: MjUwNDA3NzMxNGFkaXF6a2N4.

  47. 22 March 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00323569. Transaction: MjUwNDA3NzMxM2FkaXF6a2N4.

  48. 17 May 2006 17/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00184104. Transaction: MjUwNDA3NzMxMmFkaXF6a2N4.

  49. 29 March 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00161212. Transaction: MjUwNDA3NzMxMWFkaXF6a2N4.

  50. 18 April 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00063345. Transaction: MjUwNDA3NzMwOGFkaXF6a2N4.

  51. 18 September 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDA3NzMyN2FkaXF6a2N4.

  52. 24 June 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwNDA3NzMyNmFkaXF6a2N4.

  53. 14 May 2004 17/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDA3NzMyM2FkaXF6a2N4.

  54. 5 July 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00475142. Transaction: MjUwNDA3NzMzN2FkaXF6a2N4.

  55. 5 July 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00475141. Transaction: MjUwNDA3NzMzNmFkaXF6a2N4.

  56. 5 July 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDA3NzMyNWFkaXF6a2N4.

  57. 5 July 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDA3NzMyNGFkaXF6a2N4.

  58. 5 July 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00475143. Transaction: MjUwNDA3NzMzOGFkaXF6a2N4.

  59. 18 June 2003 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00475137. Transaction: MjUwNDA3NzMzMmFkaXF6a2N4.

  60. 18 June 2003 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00475138. Transaction: MjUwNDA3NzMzM2FkaXF6a2N4.

  61. 18 June 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00475140. Transaction: MjUwNDA3NzMzNWFkaXF6a2N4.

  62. 18 June 2003 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00475139. Transaction: MjUwNDA3NzMzNGFkaXF6a2N4.

  63. 17 April 2003 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Barcode: 00475136. Transaction: MjUwNDA3NzMzMWFkaXF6a2N4.

  64. 17 April 2003 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00475135. Transaction: MjUwNDA3NzMzMGFkaXF6a2N4.

  65. 17 April 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00475134. Transaction: MjUwNDA3NzMyOWFkaXF6a2N4.

  66. 17 April 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00475133. Transaction: MjUwNDA3NzMyOGFkaXF6a2N4.

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