Almac Discovery Limited. Head office in Craigavon. Check Director.

Almac Discovery Limited, Craigavon

Almac Discovery Limited is a private limited company. Registered at Almac House, 20 Seagoe Industrial Estate, Craigavon BT63 5QD, the aforementioned 21 years old company was incorporated on 2003-04-17 and is classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
5 directors can be found in the firm: Graeme M. (appointed on 01 October 2022), Niall H. (appointed on 01 August 2019), Stephen B. (appointed on 23 January 2008). When it comes to the secretaries (1 in total), we can name: Ivan W. (appointed on 09 January 2023).

About
Name: Almac Discovery Limited
Number: NI046249
Incorporation date: 2003-04-17
End of financial year: 30 September


Address:	Almac House 20 Seagoe Industrial Estate Craigavon BT63 5QD
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Almac Group Limited

6 April 2016

Address	Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni041551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Almac Discovery Limited confirmation statement filing is 2024-04-06. The previous one was filed on 2023-03-23. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary business Almac Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Seagoe Industrial Estate, Portadown, BT63 5QD Craigavon, Co. Armagh.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (36 pages)
AP03	On January 9, 2023 - new secretary appointed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 1, 2023 filed on: 6th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2023 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: January 2, 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 12th, June 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 13th, June 2017 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: August 22, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 6, 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP03	On June 6, 2016 - new secretary appointed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 7th, June 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2015: 2.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 20th, May 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 16th, May 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 7th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AP01	On January 18, 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 18, 2012 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AP03	On January 18, 2012 - new secretary appointed filed on: 18th, January 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, July 2011 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, July 2011 \| incorporation	Free Download (16 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 1st, March 2011 \| accounts	Free Download (35 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 29, 2010 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2010 filed on: 10th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2009 filed on: 8th, March 2010 \| accounts	Free Download (34 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (22 pages)
371S(NI)	17/04/09 annual return shuttle filed on: 29th, May 2009 \| annual return	Free Download (8 pages)
296(NI)	On May 14, 2009 Change of dirs/sec filed on: 14th, May 2009 \| officers	Free Download (2 pages)
371S(NI)	17/04/08 annual return shuttle filed on: 14th, May 2008 \| annual return	Free Download (8 pages)
AC(NI)	30/09/07 annual accts filed on: 1st, May 2008 \| accounts	Free Download (1 page)
296(NI)	On March 7, 2008 Change of dirs/sec filed on: 7th, March 2008 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, February 2008 \| incorporation	Free Download (11 pages)
296(NI)	On February 22, 2008 Change of dirs/sec filed on: 22nd, February 2008 \| officers	Free Download (2 pages)
371S(NI)	17/04/05 annual return shuttle filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
371S(NI)	17/04/07 annual return shuttle filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
371S(NI)	17/04/06 annual return shuttle filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
AC(NI)	30/09/05 annual accts filed on: 29th, March 2006 \| accounts	Free Download (1 page)
AC(NI)	30/09/04 annual accts filed on: 18th, April 2005 \| accounts	Free Download (1 page)
296(NI)	On September 18, 2004 Change of dirs/sec filed on: 18th, September 2004 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 24th, June 2004 \| address	Free Download (1 page)
371S(NI)	17/04/04 annual return shuttle filed on: 14th, May 2004 \| annual return	Free Download (5 pages)
296(NI)	On July 5, 2003 Change of dirs/sec filed on: 5th, July 2003 \| officers	Free Download (2 pages)
296(NI)	On July 5, 2003 Change of dirs/sec filed on: 5th, July 2003 \| officers	Free Download (2 pages)
296(NI)	On July 5, 2003 Change of dirs/sec filed on: 5th, July 2003 \| officers	Free Download (2 pages)
296(NI)	On July 5, 2003 Change of dirs/sec filed on: 5th, July 2003 \| officers	Free Download (2 pages)
296(NI)	On July 5, 2003 Change of dirs/sec filed on: 5th, July 2003 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 18th, June 2003 \| change of name	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 18th, June 2003 \| address	Free Download (2 pages)
233(NI)	Change of ARD filed on: 18th, June 2003 \| accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 18th, June 2003 \| incorporation	Free Download (11 pages)
MEM(NI)	Memorandum filed on: 17th, April 2003 \| incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 17th, April 2003 \| incorporation	Free Download (3 pages)

Companies nearby
Alphamed Europe Limited (0.00 mile)
Cts Analytical Limited (0.00 mile)
Syngal Limited (0.00 mile)
Quchem Limited (0.00 mile)


F.f. Food Engineering Limited (0.00 mile)
Clarendon Agricare Limited (0.00 mile)
Almac (no. 1) Limited (0.00 mile)
Intergal Pharma Limited (0.00 mile)

Find other company