ALMAC PHARMA SERVICES LIMITED

Key Data

Status

Active

Company No.

NI045055

Incorporation date

07/01/2003

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-09-30

View PDF (36 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

17/05/2024

Termination of appointment of Stephen Campbell as a director on 2024-04-30

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-09-30

View PDF (45 pages)

09/01/2023

Appointment of Mr Chris Diamond as a secretary on 2023-01-09

View PDF (2 pages)

06/01/2023

Termination of appointment of Colin Hayburn as a secretary on 2023-01-01

View PDF (1 pages)

05/01/2023

Termination of appointment of Colin Hayburn as a director on 2023-01-01

View PDF (1 pages)

03/10/2022

Appointment of Mr John Charles Mcquaid as a director on 2022-10-01

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (46 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

17/06/2021

Full accounts made up to 2020-09-30

View PDF (45 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-09-30

View PDF (38 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Kevin Stephens as a director on 2020-01-02

View PDF (1 pages)

09/08/2019

Appointment of Mr Niall Harkin as a director on 2019-08-01

View PDF (2 pages)

11/06/2019

Full accounts made up to 2018-09-30

View PDF (35 pages)

24/04/2019

Registration of charge NI0450550011, created on 2019-04-04

View PDF (17 pages)

11/04/2019

Registration of charge NI0450550010, created on 2019-04-04

View PDF (14 pages)

19/03/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

19/03/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

19/03/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

09/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

09/08/2017

Notification of Almac Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

16/09/2016

Registration of charge NI0450550008, created on 2016-09-09

View PDF (17 pages)

16/09/2016

Registration of charge NI0450550009, created on 2016-09-09

View PDF (13 pages)

24/08/2016

Termination of appointment of John Walter Irvine as a director on 2016-08-22

View PDF (1 pages)

15/06/2016

Appointment of Mr Colin Hayburn as a secretary on 2016-06-06

View PDF (2 pages)

15/06/2016

Termination of appointment of Áine Rafferty as a secretary on 2016-06-06

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (34 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (6 pages)

30/04/2015

Full accounts made up to 2014-09-30

View PDF (34 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-09-30

View PDF (33 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

09/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2013

Full accounts made up to 2012-09-30

View PDF (32 pages)

22/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

06/06/2012

Full accounts made up to 2011-09-30

View PDF (30 pages)

23/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of Mr Kevin Stephens as a director

View PDF (2 pages)

18/01/2012

Appointment of Miss Áine Rafferty as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Colin Hayburn as a secretary

View PDF (1 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

27/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

27/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (34 pages)

24/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Colin Hayburn on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Colin Hayburn on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Graeme Mcburney on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Stephen Campbell on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Alan Armstrong on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Stephen Campbell on 2010-03-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Mr Colin Hayburn on 2010-03-10

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Colin Hayburn on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr John Walter Irvine on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Alan Armstrong on 2010-03-10

View PDF (2 pages)

10/03/2010

Termination of appointment of Allen Mcclay as a director

View PDF (1 pages)

08/03/2010

Full accounts made up to 2009-09-30

View PDF (40 pages)

30/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (7 pages)

29/01/2010

Director's details changed for Graeme Mcburney on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for John Walter Irvine on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Allen Mcclay on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Alan Armstrong on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Stephen Campbell on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Colin Hayburn on 2010-01-29

View PDF (2 pages)

29/01/2010

Secretary's details changed for Colin Hayburn on 2010-01-29

View PDF (1 pages)

12/01/2010

Statement of company's objects

View PDF (2 pages)

12/01/2010

Memorandum and Articles of Association

View PDF (12 pages)

12/01/2010

Resolutions

View PDF (2 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/07/2009

30/09/08 annual accts

View PDF (28 pages)

14/05/2009

Change of dirs/sec

View PDF (2 pages)

21/02/2009

07/01/09 annual return shuttle

View PDF (8 pages)

22/07/2008

30/09/07 annual accts

View PDF (24 pages)

06/02/2008

07/01/08 annual return shuttle

View PDF (9 pages)

04/02/2008

Change of dirs/sec

View PDF (2 pages)

18/10/2007

Change of dirs/sec

View PDF (2 pages)

07/08/2007

Particulars of a mortgage charge

View PDF (3 pages)

31/07/2007

30/09/06 annual accts

View PDF (26 pages)

31/01/2007

07/01/07 annual return shuttle

View PDF (8 pages)

31/01/2007

Statutory declaration

View PDF (1 pages)

14/08/2006

30/09/05 annual accts

View PDF (21 pages)

23/05/2006

Cert change

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Resolution to change name

View PDF (1 pages)

23/05/2006

Updated mem and arts

View PDF (12 pages)

09/02/2006

07/01/06 annual return shuttle

View PDF (10 pages)

16/08/2005

30/09/04 annual accts

View PDF (19 pages)

15/07/2005

Change of dirs/sec

View PDF (2 pages)

03/03/2005

Return of allot of shares

View PDF (2 pages)

03/03/2005

Pars re con re shares

View PDF (3 pages)

12/05/2004

Pars re con re shares

View PDF (3 pages)

12/05/2004

Return of allot of shares

View PDF (2 pages)

19/02/2004

07/01/04 annual return shuttle

View PDF (5 pages)

02/02/2004

Change of ARD

View PDF (1 pages)

06/01/2004

Updated mem and arts

View PDF (15 pages)

06/01/2004

Change of dirs/sec

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (1 pages)

15/12/2003

Change of ARD

View PDF (1 pages)

15/12/2003

31/10/03 annual accts

View PDF (1 pages)

08/12/2003

Return of allot of shares

View PDF (2 pages)

08/12/2003

Resolutions

View PDF (1 pages)

07/10/2003

Resolution to change name

View PDF (7 pages)

07/10/2003

Certificate of change of name

View PDF (9 pages)

02/10/2003

Change in sit reg add

View PDF (2 pages)

02/10/2003

Resolutions

View PDF (7 pages)

02/10/2003

Not of incr in nom cap

View PDF (1 pages)

02/10/2003

Updated mem and arts

View PDF (15 pages)

19/03/2003

Change in sit reg add

View PDF (2 pages)

19/03/2003

Change of dirs/sec

View PDF (3 pages)

19/03/2003

Change of dirs/sec

View PDF (2 pages)

19/03/2003

Change of dirs/sec

View PDF (3 pages)

19/03/2003

Change of dirs/sec

View PDF (3 pages)

19/03/2003

Change of dirs/sec

View PDF (3 pages)

07/01/2003

Decln complnce reg new co

View PDF (1 pages)

07/01/2003

Memorandum

View PDF (6 pages)

07/01/2003

Pars re dirs/sit reg off

View PDF (3 pages)

07/01/2003

Articles

View PDF (3 pages)

07/01/2003

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Stephen	Director	24/02/2003 - 30/04/2024	36
Mcbride, Paul	Director	07/01/2003 - 24/02/2003	43
Hayburn, Colin	Director	01/10/2007 - 01/01/2023	31
Milliken, Richard Alexander	Director	24/02/2003 - 06/04/2009	41
Armstrong, Alan David	Director	24/02/2003 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALMAC PHARMA SERVICES LIMITED

ALMAC PHARMA SERVICES LIMITED is an(a) Active company incorporated on 07/01/2003 with the registered office located at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAC PHARMA SERVICES LIMITED?

ALMAC PHARMA SERVICES LIMITED is currently Active. It was registered on 07/01/2003 .

Where is ALMAC PHARMA SERVICES LIMITED located?

ALMAC PHARMA SERVICES LIMITED is registered at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD.

What does ALMAC PHARMA SERVICES LIMITED do?

ALMAC PHARMA SERVICES LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ALMAC PHARMA SERVICES LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with no updates.