Almac Diagnostic Services Limited

General information

Name:

Almac Diagnostic Services Ltd

Office Address:

Almac House 20 Seagoe Industrial Estate BT63 5QD Craigavon

Number: NI043067

Incorporation date: 2002-04-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Almac Diagnostic Services Limited. The company first started 22 years ago and was registered with NI043067 as the registration number. This head office of this company is located in Craigavon. You may visit them at Almac House, 20 Seagoe Industrial Estate. Started as Almac Diagnostics, it used the name until 2018, the year it got changed to Almac Diagnostic Services Limited. This business's SIC code is 72110 - Research and experimental development on biotechnology. Almac Diagnostic Services Ltd filed its account information for the financial period up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-03-23.

The corporation has obtained two trademarks, all are active. The first trademark was submitted in 2016. The trademark that will become invalid sooner, i.e. in February, 2026 is UK00003150282.

In the firm, many of director's duties have been fulfilled by Graeme M., Niall H., Stephen C. and 2 remaining, listed below. Within the group of these five managers, Paul H. has administered firm for the longest period of time, having become a member of company's Management Board on October 2003. In order to help the directors in their tasks, the firm has been using the skills of Ivan W. as a secretary for the last one year.

  • Previous company's names
  • Almac Diagnostic Services Limited 2018-11-01
  • Almac Diagnostics Limited 2002-04-26

Trade marks

Trademark UK00003150282
Trademark image:-
Status:Registered
Filing date:2016-02-17
Date of entry in register:2016-05-13
Renewal date:2026-02-17
Owner name:Almac Diagnostics Limited
Owner address:C/o Corporate & Legal Affairs Department , Almac Group Limited, Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, United Kingdom, BT63 5QD
Trademark UK00003150286
Trademark image:-
Trademark name:ClaraDX
Status:Registered
Filing date:2016-02-17
Date of entry in register:2016-05-13
Renewal date:2026-02-17
Owner name:Almac Diagnostics Limited
Owner address:C/o Corporate & Legal Affairs Department , Almac Group Limited, Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, United Kingdom, BT63 5QD

Company staff

Ivan W.

Role: Secretary

Appointed: 09 January 2023

Latest update: 2 April 2024

Graeme M.

Role: Director

Appointed: 01 October 2022

Latest update: 2 April 2024

Niall H.

Role: Director

Appointed: 01 August 2019

Latest update: 2 April 2024

Stephen C.

Role: Director

Appointed: 26 November 2013

Latest update: 2 April 2024

Alan A.

Role: Director

Appointed: 07 January 2010

Latest update: 2 April 2024

Paul H.

Role: Director

Appointed: 30 October 2003

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Almac Diagnostics (2004) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Craigavon at 20 Seagoe Industrial Estate, Portadown, BT63 5QD, Co. Armagh and was registered as a PSC under the reg no Ni053081.

Almac Diagnostics (2004) Limited
Address: Almac House 20 Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, BT63 5QD, Northern Ireland
Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni053081
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Full accounts for the period ending 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
22
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