Website & contact details
- Group website
- The site of this company’s group or brand.
Almac Sciences (Scotland) Limited
- Incorporated
- 2 November 1994 (32 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 Fleming Building Edinburgh TechnopoleMilton BridgePenicuikEH26 0BE
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
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Diamond, Chris
Secretary · Appointed 9 January 2023
Director · Appointed 1 October 2022
Also at Almac (No.2) Limited (proposed for strike-off), Almac (No. 1) Limited, Almac Diagnostics (2004) Limited · more companies
British
Born August 1969 (57)
Director · Appointed 1 August 2019
Also at Almac (No.2) Limited (proposed for strike-off), Almac Diagnostics (2004) Limited, Almac Clinical Services Limited · more companies
British
Born May 1972 (54)
Director · Appointed 26 March 2004
Also at Almac (No.2) Limited (proposed for strike-off), Almac (No. 1) Limited, Almac Diagnostics (2004) Limited · more companies
Northern Irish
Born November 1958
Director · Appointed 26 March 2004
British
Born August 1966 (60)
Officer history (20 former)
30 April 2024
9 January 2023
Appointed Diamond, Chris as Secretary
1 January 2023
1 January 2023
1 October 2022
2 January 2020
1 August 2019
22 August 2016
1 January 2012
30 April 2010
Resigned Ramage, Robert as Director
12 January 2010
6 April 2009
23 January 2008
23 January 2008
Resigned Vida, Julius Adalbert as Director
1 October 2007
1 June 2005
1 June 2005
14 April 2004
14 April 2004
Resigned Ramage, Jennifer Louise as Secretary
26 March 2004
Resigned Brock, Julia Ann Mary as Director
26 March 2004
26 March 2004
26 March 2004
26 March 2004
Resigned Ramage, Joan Fraser as Director
26 March 2004
Resigned Ramage, Jacqueline Eva as Director
26 March 2004
26 March 2004
26 March 2004
4 June 2002
Resigned Ramage, Joan Fraser as Secretary
4 June 2002
Appointed Vida, Julius Adalbert as Director
4 June 2002
4 June 2002
Appointed Brock, Julia Ann Mary as Director
4 June 2002
Appointed Ramage, Jacqueline Eva as Director
14 May 2002
4 February 2002
26 October 2001
Appointed Ramage, Joan Fraser as Secretary
1 September 1999
1 September 1999
Appointed Ramage, Jennifer Louise as Secretary
2 November 1994
2 November 1994
2 November 1994
2 November 1994
Appointed Ramage, Joan Fraser as Director
2 November 1994
2 November 1994
Appointed Ramage, Robert as Director
2 November 1994
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. Ni041550
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 4 June 2026 | Full accounts | 30 September 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 2 June 2025 | Full accounts | 30 September 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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