Almac Group Limited

ActiveNI041551 Private limited company

What Almac Group say about themselves

“Partnering to Advance Human Health. Providing a range of contract pharmaceutical development and manufacturing services globally.”

— from almacgroup.com
Incorporated
20 September 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Northern Ireland
Address
Almac House
20 Seagoe Industrial Estate
Craigavon
BT63 5QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcallister, Emma
Secretary · Appointed 9 January 2023
Director · Appointed 1 October 2022
British
Born August 1969 (57)
Director · Appointed 1 August 2019
British
Born May 1972 (54)
Director · Appointed 24 October 2001
Northern Irish
Born November 1958
Officer history (11 former)
30 April 2024
Resigned Campbell, Stephen as Director
9 January 2023
Appointed Mcallister, Emma as Secretary
1 January 2023
Resigned Hayburn, Colin as Director
1 January 2023
Resigned Hayburn, Colin as Secretary
1 October 2022
Appointed Mcburney, Graeme Thomas as Director
2 January 2020
Resigned Stephens, Kevin as Director
1 August 2019
Appointed Harkin, Niall Patrick as Director
22 August 2016
Resigned Irvine, John Walter as Director
1 January 2012
Appointed Stephens, Kevin as Director
12 January 2010
Resigned Mcclay, Allen James, Dr as Director
6 April 2009
Resigned Milliken, Richard Alexander as Director
1 October 2007
Appointed Hayburn, Colin as Director
18 October 2005
Resigned Barr, Stephen Alexander as Director
1 June 2005
Appointed Hayburn, Colin as Secretary
1 June 2005
Resigned Stevenson, Heather as Secretary
8 July 2002
Appointed Irvine, John Walter as Director
8 July 2002
Appointed Milliken, Richard Alexander as Director
24 October 2001
Appointed Mcclay, Allen James, Dr as Director
24 October 2001
Appointed Barr, Stephen Alexander as Director
24 October 2001
Appointed Campbell, Stephen as Director
24 October 2001
Resigned Irvine, John Walter as Director
24 October 2001
Resigned Mcbride, Paul as Director
24 October 2001
Appointed Armstrong, Alan David as Director
20 September 2001
Appointed Irvine, John Walter as Director
20 September 2001
Appointed Mcbride, Paul as Director
20 September 2001
Appointed Stevenson, Heather as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Ni070915
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Ni070062

Group structure 7 shown

Ownership group derived from the Companies House PSC register

The McClay Foundation Holds 25–50% of voting rights
Almac Group Limited This company Owns 75–100% of shares
Almac (No.2) Limited Proposed for strike-offOwns 75–100% of shares
Almac Discovery Limited Owns 75–100% of shares
Almac Group (UK) Limited Owns 75–100% of shares
Galen Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Group of companies' accounts30 September 2025
24 April 2026Confirmation statement with no updates18 April 2026
2 June 2025Group of companies' accounts30 September 2024
18 April 2025Confirmation statement with no updates18 April 2025
29 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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