Almac Diagnostics (2004) Limited

Company Registration Number: NI053081

Northern Ireland Company (post partition)

Almac Diagnostics (2004) Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in Craigavon.

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 9QD

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI053081

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,405,000
Current Assets £0£0£0£0£0£11,342,331
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£12,747,331
Current Liabilities £0£0£0£0£0£430,912
Net Current Assets £0£0£0£0£0£10,911,419
Total Net Worth £0£0£0£0£0£12,316,419

Previous Names

No previous names

Company Officers

  • HAYBURN, Colin

    Secretary

    Appointed on 18 November 2008

     

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 9QD

  • ARMSTRONG, Alan David

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 9QD

  • CAMPBELL, Stephen

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 9QD

  • HAYBURN, Colin

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 9QD

  • 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 9QD

  • L&B SECRETARIAL, Limited

    Secretary

    Appointed on 26 November 2004

    Resigned on 25 April 2005

    Arnott House
    12/16 Bridge Street
    Belfast
    BT1 1LS

  • STEVENSON, Heather

    Secretary

    Appointed on 25 November 2004

    Resigned on 18 November 2008

    4 Lynden Gate Park
    Portadown

  • GRAY, Richard John

    Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    8 Green Road
    Belfast
    County Antrim
    BT5 6JA

  • IRVINE, John Walter

    Director

    Appointed on 25 November 2004

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 9QD

  • MCBRIDE, Paul

    Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    Nationality: N/A

    Occupation: Solicitor

    Month of birth: July 1966

    9 Upper Malone Park
    Belfast
    County Antrim
    BT9

  • MCCLAY, Allen James, Dr

    Director

    Appointed on 25 November 2004

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    Co Tyrone
    BT80 ORJ

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 25 November 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    BT20 4RQ

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT28Q1. Transaction: MzE2MTkzMDIyNWFkaXF6a2N4.

  2. 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: X5E29CBF. Transaction: MzE1NTgyOTI3NWFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J4Z4WBOI. Transaction: MzE0MDQxNjM4MWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCJ0X. Transaction: MzEzNjQ0MzA0MmFkaXF6a2N4.

  5. 19 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J3Z4L93V. Transaction: MzExNTQ1MTMwNWFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLGAI. Transaction: MzExMjE2NTc5NWFkaXF6a2N4.

  7. 20 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IF95. Transaction: MzEwMDMzMTAyN2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK6H7. Transaction: MzA4OTg1MzE3MmFkaXF6a2N4.

  9. 20 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J246B8P7. Transaction: MzA3NDgxOTkwOGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGWSY. Transaction: MzA2ODMyOTA0MGFkaXF6a2N4.

  11. 8 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J143GIIY. Transaction: MzA1MzgwNDI2NGFkaXF6a2N4.

  12. 18 January 2012 Appointment of Mr Kevin Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S30EI. Transaction: MzA1MDkzMjkzNmFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XHZONZPC. Transaction: MzA0ODIxMjIwMWFkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQSIRY4. Transaction: MzAzMzA2MzExNmFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XAONGQ5T. Transaction: MzAyOTE4Njg1N2FkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Mr John Walter Irvine on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1XYOIBA. Transaction: MzAxMTQ2MDc1OWFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Mr Colin Hayburn on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1XPKIBX. Transaction: MzAxMTQ1OTc5OGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Mr Stephen Campbell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1XOFIBR. Transaction: MzAxMTQ1OTc5NGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mr Alan Armstrong on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1XHCIBH. Transaction: MzAxMTQ1OTA2N2FkaXF6a2N4.

  20. 15 March 2010 Termination of appointment of Allen Mcclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1X26IBW. Transaction: MzAxMTQ1OTA1NmFkaXF6a2N4.

  21. 15 March 2010 Secretary's details changed for Mr Colin Hayburn on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X1X84IB0. Transaction: MzAxMTQ1OTA1NGFkaXF6a2N4.

  22. 8 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JZ2SCHUZ. Transaction: MzAxMDk1NDc2MGFkaXF6a2N4.

  23. 29 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XLI7PG1D. Transaction: MzAwNTc3OTE0MGFkaXF6a2N4.

  24. 29 December 2009 Director's details changed for Allen Mcclay on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI7OG1C. Transaction: MzAwNTYzNDAyNWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Colin Hayburn on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI7MG1A. Transaction: MzAwNTYzNDAyMmFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for John Walter Irvine on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI7NG1B. Transaction: MzAwNTYzNDAyNGFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Alan Armstrong on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI7KG18. Transaction: MzAwNTYzMzk4NWFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Stephen Campbell on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLI7LG19. Transaction: MzAwNTYzMzk4N2FkaXF6a2N4.

  29. 23 December 2009 Secretary's details changed for Colin Hayburn on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XLI7JG17. Transaction: MzAwNTYzMzk4MmFkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Barcode: 00663334. Transaction: MjUwMjc2MjU5MGFkaXF6a2N4.

  31. 13 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626565. Transaction: MjUwMjc2MjU4OWFkaXF6a2N4.

  32. 1 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00578899. Transaction: MjUwMjc2MjU4OGFkaXF6a2N4.

  33. 1 December 2008 26/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00578898. Transaction: MjUwMjc2MjU4N2FkaXF6a2N4.

  34. 22 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00533211. Transaction: MjUwMjc2MjU4NmFkaXF6a2N4.

  35. 14 December 2007 26/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00432148. Transaction: MjUwMjc2MjU4NWFkaXF6a2N4.

  36. 1 August 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00376014. Transaction: MjUwMjc2MjU4NGFkaXF6a2N4.

  37. 15 December 2006 26/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00259209. Transaction: MjUwMjc2MjU4M2FkaXF6a2N4.

  38. 18 September 2006 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjc2MjU4MmFkaXF6a2N4.

  39. 18 September 2006 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00229714. Transaction: MjUwMjc2MjU4MWFkaXF6a2N4.

  40. 28 July 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00221513. Transaction: MjUwMjc2MjU4MGFkaXF6a2N4.

  41. 13 January 2006 26/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00128446. Transaction: MjUwMjc2MjU3OWFkaXF6a2N4.

  42. 3 May 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00057226. Transaction: MjUwMjc2MjU3OGFkaXF6a2N4.

  43. 10 February 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00049081. Transaction: MjUwMjc2MjU3N2FkaXF6a2N4.

  44. 4 February 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00043934. Transaction: MjUwMjc2MjU3NmFkaXF6a2N4.

  45. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008330. Transaction: MjUwMjc2MjU3MGFkaXF6a2N4.

  46. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008327. Transaction: MjUwMjc2MjU2NmFkaXF6a2N4.

  47. 9 December 2004 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00008323. Transaction: MjUwMjc2MjU3MWFkaXF6a2N4.

  48. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008331. Transaction: MjUwMjc2MjU3MmFkaXF6a2N4.

  49. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008329. Transaction: MjUwMjc2MjU2N2FkaXF6a2N4.

  50. 9 December 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00008325. Transaction: MjUwMjc2MjU2NWFkaXF6a2N4.

  51. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008326. Transaction: MjUwMjc2MjU3NGFkaXF6a2N4.

  52. 9 December 2004 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00008324. Transaction: MjUwMjc2MjU3M2FkaXF6a2N4.

  53. 9 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008328. Transaction: MjUwMjc2MjU2OWFkaXF6a2N4.

  54. 9 December 2004 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjc2MjU3NWFkaXF6a2N4.

  55. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjc2MjU2OGFkaXF6a2N4.

  56. 9 December 2004 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00008332. Transaction: MjUwMjc2MjU2NGFkaXF6a2N4.

  57. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjc2MjU2M2FkaXF6a2N4.

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