Almac Clinical Technologies Limited

Company Registration Number: NI061202

Northern Ireland Company (post partition)

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Almac Clinical Technologies Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Craigavon.

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD

There are 43 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

Registration Data

Company Number

NI061202

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,592,130£2,361,477£1,894,081£1,554,265£1,266,587£910,129
of which Cash £0£0£0£0£0£0
Total Assets £2,592,130£2,361,477£1,894,081£1,554,265£1,266,587£910,129
Current Liabilities £352,744£361,870£198,345£143,166£128,053£119,833
Net Current Assets £2,239,386£1,999,607£1,695,736£1,411,099£1,138,534£790,296
Total Net Worth £2,229,135£2,011,276£1,713,257£1,406,502£1,134,601£807,847

Previous Names

No previous names

Company Officers

  • MCALLISTER, Emma

    Secretary

    Appointed on 1 January 2012

     

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • ARMSTRONG, Alan David

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • CAMPBELL, Stephen

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • HAYBURN, Colin

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • HIGGINS, Valarie

    Director

    Appointed on 30 September 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1973

    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 10 October 2006

    Resigned on 1 January 2012

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • IRVINE, John Walter

    Director

    Appointed on 10 October 2006

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • MCCLAY, Allen James, Dr

    Director

    Appointed on 10 October 2006

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    Co Tyrone
    BT80 0RJ

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 10 October 2006

    Resigned on 6 April 2009

    Nationality: British

    Occupation: British

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    Down
    BT20 4RQ

  • MURPHY, Jim

    Director

    Appointed on 10 October 2006

    Resigned on 30 September 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1972

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRYBN. Transaction: MzE1OTgxOTkzNGFkaXF6a2N4.

  2. 16 September 2016 Registration of charge NI0612020003, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNM9T5. Transaction: MzE1NzUzODU4NmFkaXF6a2N4.

  3. 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: X5E29C0G. Transaction: MzE1NTgyOTE5MGFkaXF6a2N4.

  4. 7 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J58D4083. Transaction: MzE1MDEzNzUxMmFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3UCR. Transaction: MzEzNDU4NTMzM2FkaXF6a2N4.

  6. 4 November 2015 Appointment of Mrs Valarie Higgins as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4JFIDRP. Transaction: MzEzNDUxNjczMWFkaXF6a2N4.

  7. 16 October 2015 Termination of appointment of Jim Murphy as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4I4EIQG. Transaction: MzEzMzE4NDI4NWFkaXF6a2N4.

  8. 30 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J46CD3UZ. Transaction: MzEyMjI5OTExNmFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMM6I. Transaction: MzExMDUwMzk4MWFkaXF6a2N4.

  10. 20 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IF5T. Transaction: MzEwMDMyNDIwNWFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC8SO. Transaction: MzA4NzMxMTQ1NWFkaXF6a2N4.

  12. 9 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GKJB6J. Transaction: MzA4NDY2ODQ2MGFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J28EOR2A. Transaction: MzA3ODA5NzY2NGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PSJE. Transaction: MzA2Njk2ODAwMGFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1A2AFNL. Transaction: MzA1ODc0MDQ4N2FkaXF6a2N4.

  16. 18 January 2012 Appointment of Mr Kevin Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2YE8. Transaction: MzA1MDkzMjUwNmFkaXF6a2N4.

  17. 18 January 2012 Termination of appointment of Colin Hayburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S2Y02. Transaction: MzA1MDkzMjM2N2FkaXF6a2N4.

  18. 18 January 2012 Appointment of Mrs Emma Mcallister as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S2XV5. Transaction: MzA1MDkzMjM2OGFkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2PH3YHN. Transaction: MzA0NTY4MjE1OGFkaXF6a2N4.

  20. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JW354VXJ. Transaction: MzA0MDY3NjM0MGFkaXF6a2N4.

  21. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY3NjIwOGFkaXF6a2N4.

  22. 19 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: JW355VXK. Transaction: MzA0MDY3NjExM2FkaXF6a2N4.

  23. 30 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW567VF7. Transaction: MzAzOTk0MDk5MWFkaXF6a2N4.

  24. 1 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQWBRY1. Transaction: MzAzMzA5NTgyMWFkaXF6a2N4.

  25. 4 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XUULYOTL. Transaction: MzAyNjQxNTU3MGFkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Mr Jim Murphy on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KUOII4. Transaction: MzAxMTkyMjI4M2FkaXF6a2N4.

  27. 22 March 2010 Director's details changed for Mr Colin Hayburn on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KK8IIE. Transaction: MzAxMTkyMTQ2OGFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Mr John Walter Irvine on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KL3IIA. Transaction: MzAxMTkyMTQ3M2FkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Mr Stephen Campbell on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KBCII9. Transaction: MzAxMTkyMDcyOWFkaXF6a2N4.

  30. 22 March 2010 Secretary's details changed for Mr Colin Hayburn on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: X5K6KIIC. Transaction: MzAxMTkyMDY5MWFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Mr Alan Armstrong on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5KB7II4. Transaction: MzAxMTkyMDcyNWFkaXF6a2N4.

  32. 22 March 2010 Termination of appointment of Allen Mcclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5K0AIIW. Transaction: MzAxMTkxOTc4NWFkaXF6a2N4.

  33. 8 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JZ2S9HUW. Transaction: MzAxMDk1NDc1OWFkaXF6a2N4.

  34. 22 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XPHRCEAU. Transaction: MzAwMTI3NDQ2OWFkaXF6a2N4.

  35. 22 October 2009 Director's details changed for Jim Murphy on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHRBEAT. Transaction: MzAwMTIwODQ5NGFkaXF6a2N4.

  36. 21 October 2009 Director's details changed for John Walter Irvine on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHR9EAR. Transaction: MzAwMTIwODQ5MGFkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Allen James Mcclay on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHRAEAS. Transaction: MzAwMTIwODQ5M2FkaXF6a2N4.

  38. 21 October 2009 Director's details changed for Stephen Campbell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHR7EAP. Transaction: MzAwMTIwODQ4N2FkaXF6a2N4.

  39. 21 October 2009 Director's details changed for Alan Armstrong on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHR6EAO. Transaction: MzAwMTIwODQ4NGFkaXF6a2N4.

  40. 21 October 2009 Director's details changed for Colin Hayburn on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPHR8EAQ. Transaction: MzAwMTIwODQ4OGFkaXF6a2N4.

  41. 21 October 2009 Secretary's details changed for Colin Hayburn on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPHR5EAN. Transaction: MzAwMTIwODQ4MmFkaXF6a2N4.

  42. 26 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00663332. Transaction: MjUwMjY2MjUzNWFkaXF6a2N4.

  43. 13 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626562. Transaction: MjUwMjY2MjUzNGFkaXF6a2N4.

  44. 20 October 2008 10/10/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00555066. Transaction: MjUwMjY2MjUzM2FkaXF6a2N4.

  45. 1 May 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00488313. Transaction: MjUwMjY2MjUzMmFkaXF6a2N4.

  46. 18 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00400657. Transaction: MjUwMjY2MjUzMWFkaXF6a2N4.

  47. 16 October 2007 10/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00412246. Transaction: MjUwMjY2MjUzMGFkaXF6a2N4.

  48. 7 August 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00374566. Transaction: MjUwMjY2MjUyOGFkaXF6a2N4.

  49. 5 March 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00314101. Transaction: MjUwMjY2MjUyN2FkaXF6a2N4.

  50. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY2MjUyNmFkaXF6a2N4.

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