Almac Pharma Services Limited

ActiveNI045055 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
Northern Ireland
Address
Almac House
20 Seagoe Industrial Estate
Craigavon
BT63 5QD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Diamond, Chris
Secretary · Appointed 9 January 2023
Mcquaid, John Charles
Director · Appointed 1 October 2022
Irish
Born May 1974 (52)
Director · Appointed 1 August 2019
British
Born May 1972 (54)
Director · Appointed 8 December 2003
British
Born August 1969 (57)
Director · Appointed 24 February 2003
Northern Irish
Born November 1958
Officer history (11 former)
30 April 2024
Resigned Campbell, Stephen as Director
9 January 2023
Appointed Diamond, Chris as Secretary
1 January 2023
Resigned Hayburn, Colin as Director
1 January 2023
Resigned Hayburn, Colin as Secretary
1 October 2022
Appointed Mcquaid, John Charles 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
6 June 2016
Appointed Hayburn, Colin as Secretary
6 June 2016
Resigned Rafferty, Áine as Secretary
1 January 2012
Resigned Hayburn, Colin as Secretary
1 January 2012
Appointed Rafferty, Áine as Secretary
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
1 June 2005
Appointed Hayburn, Colin as Secretary
1 June 2005
Resigned Stevenson, Heather as Secretary
8 December 2003
Appointed Mcburney, Graeme Thomas as Director
24 February 2003
Appointed Mcclay, Allen James, Dr as Director
24 February 2003
Appointed Campbell, Stephen as Director
24 February 2003
Appointed Armstrong, Alan David as Director
24 February 2003
Resigned Mcbride, Paul as Director
24 February 2003
Appointed Milliken, Richard Alexander as Director
7 January 2003
Appointed Stevenson, Heather as Secretary
7 January 2003
Appointed Irvine, John Walter as Director
7 January 2003
Appointed Mcbride, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni061368
Former controllers (1)
27 August 2026
Ceased Almac Group (UK) Limited — Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
27 August 2026Cessation of a person with significant control
27 August 2026Confirmation statement with no updates27 August 2026
29 May 2026Full accounts30 September 2025
2 September 2025Confirmation statement with no updates2 September 2025
3 June 2025Full accounts30 September 2024
Show all 134 filings

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