Website & contact details
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Almac Discovery Limited
- Incorporated
- 17 April 2003 (23 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Almac House20 Seagoe Industrial EstateCraigavonBT63 5QD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Waide, Ivan
Secretary · Appointed 9 January 2023
Director · Appointed 1 October 2022
Also at Almac (No.2) Limited (proposed for strike-off), Almac Sciences (Scotland) Limited, Almac (No. 1) Limited · more companies
British
Born August 1969 (57)
Director · Appointed 1 August 2019
Also at Almac (No.2) Limited (proposed for strike-off), Almac Sciences (Scotland) Limited, Almac Diagnostics (2004) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 23 January 2008
British
Born August 1966 (60)
Director · Appointed 12 June 2003
Also at Almac (No.2) Limited (proposed for strike-off), Almac Sciences (Scotland) Limited, Almac (No. 1) Limited · more companies
Northern Irish
Born November 1958
Officer history (12 former)
30 April 2024
9 January 2023
Appointed Waide, Ivan as Secretary
1 January 2023
Resigned Hayburn, Colin as Secretary
1 January 2023
1 October 2022
2 January 2020
1 August 2019
22 August 2016
6 June 2016
Appointed Hayburn, Colin as Secretary
6 June 2016
Resigned Rafferty, Áine as Secretary
1 January 2012
Appointed Rafferty, Áine as Secretary
1 January 2012
1 January 2012
12 January 2010
6 April 2009
23 January 2008
Resigned Stevenson, Heather as Secretary
23 January 2008
23 January 2008
23 January 2008
6 September 2004
6 September 2004
12 June 2003
12 June 2003
12 June 2003
Resigned Mcbride, Paul as Director
12 June 2003
12 June 2003
17 April 2003
Appointed Mcbride, Paul as Director
17 April 2003
Appointed Stevenson, Heather as Secretary
17 April 2003
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. Ni041551
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 Owns 75–100% of shares
Almac Discovery Limited This company Owns 75–100% of shares
Almac Group (UK) Limited Owns 75–100% of shares
Galen Limited Owns 25–50% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 30 September 2025 | ||
| 17 February 2026 | Director's details changed | |||
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 2 June 2025 | Full accounts | 30 September 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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