Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Almac Group (UK) Limited
- Incorporated
- 19 October 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- Almac House20 Seagoe Industrial EstateCraigavonBT63 5QD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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
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 3 January 2007
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 (10 former)
30 April 2024
9 January 2023
Appointed Mcallister, Emma as Secretary
1 January 2023
1 January 2023
1 October 2022
2 January 2020
1 August 2019
22 August 2016
1 January 2012
12 January 2010
6 April 2009
Resigned Milken, Richard Alexander as Director
1 October 2007
3 January 2007
3 January 2007
3 January 2007
3 January 2007
Appointed Milken, Richard Alexander as Director
3 January 2007
3 January 2007
3 January 2007
3 January 2007
3 January 2007
19 October 2006
19 October 2006
19 October 2006
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
Holdings 6
Companies where Almac Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Almac Group (UK) Limited This company Owns 75–100% of shares
Galen Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 4 June 2026 | Other filing | |||
| 4 June 2026 | Other filing | |||
| 4 June 2026 | Accounts filing | |||
| 4 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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