Almac Group (UK) Limited

Company Registration Number: NI061368

Northern Ireland Company (post partition)

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Almac Group (UK) Limited is a Private Company Limited by Shares first registered on 19 October 2006. Its current registered address is in Craigavon.

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD

There are 44 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

Registration Data

Company Number

NI061368

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £90,344,420£0£0£0£55,861,052
Current Assets £0£163,240,221£132,235,779£114,525,289£59,100,775
of which Cash £0£850,147£394,128£20,369£169,096
Total Assets £90,344,420£163,240,221£132,235,779£114,525,289£114,961,827
Current Liabilities £324,040£120,075,837£104,040,700£90,101,490£36,276,856
Net Current Assets £-324,040£43,164,384£28,195,079£24,423,799£22,823,919
Total Net Worth £90,020,380£112,497,718£98,396,508£89,617,350£78,684,971

Previous Names

No previous names

Company Officers

  • HAYBURN, Colin

    Secretary

    Appointed on 3 January 2007

     

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • ARMSTRONG, Alan David

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • CAMPBELL, Stephen

    Director

    Appointed on 3 January 2007

     

    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

  • 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

  • L&B SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 October 2006

    Resigned on 3 January 2007

    Arnott House
    12/16 Bridge Street
    Belfast
    BT1 1LS

  • EAKIN, Adrian Daniel

    Director

    Appointed on 19 October 2006

    Resigned on 3 January 2007

    Nationality: Northern Irish

    Occupation: Solicitor

    Month of birth: October 1970

    29 Cyprus Avenue
    Belfast
    BT5 5NT

  • IRVINE, John Walter

    Director

    Appointed on 3 January 2007

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • MCBRIDE, Paul Martin

    Director

    Appointed on 19 October 2006

    Resigned on 3 January 2007

    Nationality: Northern Irish

    Occupation: Solicitor

    Month of birth: July 1966

    60 Bristow Park
    Belfast
    BT9 6TJ

  • MCCLAY, Allen James, Dr

    Director

    Appointed on 3 January 2007

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    BT80 6RJ

  • MILKEN, Richard Alexander

    Director

    Appointed on 3 January 2007

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    BT20 4RQ

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNPGI. Transaction: MzE2MDA4MDczMGFkaXF6a2N4.

  2. 16 September 2016 Registration of charge NI0613680003, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNM7G9. Transaction: MzE1NzUzNzg2MGFkaXF6a2N4.

  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: X5E28APU. Transaction: MzE1NTgxOTA3MGFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J58D40Y2. Transaction: MzE1MDEzNzUxOGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: J4KKFTXU. Transaction: MzEzNTg3MTEzNGFkaXF6a2N4.

  6. 30 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J46CD3WI. Transaction: MzEyMjI5OTExMmFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: J3LJ3QWG. Transaction: MzExMjI1NTU2NmFkaXF6a2N4.

  8. 20 May 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IE9E. Transaction: MzEwMDMyNDk4M2FkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: J2K7CCDU. Transaction: MzA4ODEyNDcxMmFkaXF6a2N4.

  10. 9 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GKJA49. Transaction: MzA4NDY2ODAyOGFkaXF6a2N4.

  11. 16 May 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J28EOR4U. Transaction: MzA3ODEwMTI5MGFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: J1LIGT55. Transaction: MzA2NzUxNTg3N2FkaXF6a2N4.

  13. 6 June 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1A2AFPU. Transaction: MzA1ODY5NTAzMGFkaXF6a2N4.

  14. 18 January 2012 Appointment of Mr Kevin Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2ZNV. Transaction: MzA1MDkzMjc3NGFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: JVIAXZBD. Transaction: MzA0NzQwNzkxMGFkaXF6a2N4.

  16. 19 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: JW358VXN. Transaction: MzA0MDY3NjAzMWFkaXF6a2N4.

  17. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JW357VXM. Transaction: MzA0MDY3NjAwMmFkaXF6a2N4.

  18. 19 July 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY3NTkwMWFkaXF6a2N4.

  19. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY3NTgzMGFkaXF6a2N4.

  20. 30 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW569VF9. Transaction: MzAzOTg3NDk5MmFkaXF6a2N4.

  21. 1 March 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQSYRYK. Transaction: MzAzMzA5NDMwMmFkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: JXALFP5K. Transaction: MzAyNzEzNDU1M2FkaXF6a2N4.

  23. 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: X5EGNIIJ. Transaction: MzAxMTkwNjM0MWFkaXF6a2N4.

  24. 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: X5ES6IIE. Transaction: MzAxMTkwNjM2NGFkaXF6a2N4.

  25. 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: X5EMQIIS. Transaction: MzAxMTkwNjMyOWFkaXF6a2N4.

  26. 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: X5EFNIII. Transaction: MzAxMTkwNjMzM2FkaXF6a2N4.

  27. 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: X5EA3IIT. Transaction: MzAxMTkwNTM3NWFkaXF6a2N4.

  28. 22 March 2010 Termination of appointment of Allen Mcclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5E35IIO. Transaction: MzAxMTkwNTM1OWFkaXF6a2N4.

  29. 8 March 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JZ2S7HUU. Transaction: MzAxMDk1NDY2MWFkaXF6a2N4.

  30. 23 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XPZ2JEBV. Transaction: MzAwMTI5MzY0NGFkaXF6a2N4.

  31. 22 October 2009 Director's details changed for Dr Allen Mcclay on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPZ2IEBU. Transaction: MzAwMTI5Mjk2OWFkaXF6a2N4.

  32. 22 October 2009 Director's details changed for Colin Hayburn on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPZ2GEBS. Transaction: MzAwMTI5Mjk2NWFkaXF6a2N4.

  33. 22 October 2009 Director's details changed for John Walter Irvine on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPZ2HEBT. Transaction: MzAwMTI5Mjk2N2FkaXF6a2N4.

  34. 22 October 2009 Director's details changed for Stephen Campbell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPZ2FEBR. Transaction: MzAwMTI5Mjk2NGFkaXF6a2N4.

  35. 22 October 2009 Director's details changed for Alan Armstrong on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPZ2EEBQ. Transaction: MzAwMTI5Mjk2MGFkaXF6a2N4.

  36. 22 October 2009 Secretary's details changed for Colin Hayburn on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XPZ2DEBP. Transaction: MzAwMTI5Mjk1NWFkaXF6a2N4.

  37. 26 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00663329. Transaction: MjUwMjI1NzQwMWFkaXF6a2N4.

  38. 14 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626561. Transaction: MjUwMjI1NzQwMGFkaXF6a2N4.

  39. 20 October 2008 19/10/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00555065. Transaction: MjUwMjI1NzM5OWFkaXF6a2N4.

  40. 1 May 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00488314. Transaction: MjUwMjI1NzM5OGFkaXF6a2N4.

  41. 1 March 2008 Pars re contract [View PDF]

    Category: Other. Type: AGREE(NI). Barcode: 00467268. Transaction: MjUwMjI1NzM5N2FkaXF6a2N4.

  42. 1 March 2008 Pars re contract [View PDF]

    Category: Other. Type: AGREE(NI). Barcode: 00467267. Transaction: MjUwMjI1NzM5NmFkaXF6a2N4.

  43. 1 March 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00467269. Transaction: MjUwMjI1NzM5NWFkaXF6a2N4.

  44. 16 February 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00463352. Transaction: MjUwMjI1NzM5NGFkaXF6a2N4.

  45. 12 February 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjI1NzM5MmFkaXF6a2N4.

  46. 12 February 2008 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00463351. Transaction: MjUwMjI1NzM5MGFkaXF6a2N4.

  47. 18 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00400656. Transaction: MjUwMjI1NzM4NWFkaXF6a2N4.

  48. 16 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00412253. Transaction: MjUwMjI1NzM4NGFkaXF6a2N4.

  49. 16 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00412252. Transaction: MjUwMjI1NzM4M2FkaXF6a2N4.

  50. 16 October 2007 19/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00412251. Transaction: MjUwMjI1NzM4MmFkaXF6a2N4.

  51. 10 August 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00385415. Transaction: MjUwMjI1NzM4MGFkaXF6a2N4.

  52. 26 January 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00299146. Transaction: MjUwMjI1NzM3OWFkaXF6a2N4.

  53. 17 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288393. Transaction: MjUwMjI1NzM3N2FkaXF6a2N4.

  54. 17 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288389. Transaction: MjUwMjI1NzM3M2FkaXF6a2N4.

  55. 17 January 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00288387. Transaction: MjUwMjI1NzM3MWFkaXF6a2N4.

  56. 17 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288394. Transaction: MjUwMjI1NzM3OGFkaXF6a2N4.

  57. 17 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288392. Transaction: MjUwMjI1NzM3NmFkaXF6a2N4.

  58. 17 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288391. Transaction: MjUwMjI1NzM3NWFkaXF6a2N4.

  59. 17 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288390. Transaction: MjUwMjI1NzM3NGFkaXF6a2N4.

  60. 17 January 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00288388. Transaction: MjUwMjI1NzM3MmFkaXF6a2N4.

  61. 15 January 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjI1NzM3MGFkaXF6a2N4.

  62. 15 January 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00288395. Transaction: MjUwMjI1NzM2OWFkaXF6a2N4.

  63. 19 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjI1NzM2OGFkaXF6a2N4.

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