Almac (No.2) Limited
- Company number
- NI003735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1956
- Nature of business
- Non-trading company
- Corporate group
- The Mcclay Foundation Corporate Trustee Limited (15 companies)
Registered office
Previous names
- Adco Distributors (N.I.) Limited (until 10 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, Heather | Secretary | 31 Jan 1996 | 7 Oct 2011 |
| COPELAND, Heather | Director | 7 Dec 1994 | 7 Oct 2011 |
| COPELAND, Ian | Director | 3 Sep 1982 | 7 Oct 2011 |
| IRVINE, John Walter | Director | 7 Oct 2011 | 22 Aug 2016 |
| STEPHENS, Kevin | Director | 1 Jan 2012 | 2 Jan 2020 |
| HAYBURN, Colin | Secretary | 7 Oct 2011 | 1 Jan 2023 |
| HAYBURN, Colin | Director | 7 Oct 2011 | 1 Jan 2023 |
| CAMPBELL, Stephen | Director | 7 Oct 2011 | 30 Apr 2024 |
| HARKIN, Niall Patrick | Director | 24 Jun 2024 | |
| MCBURNEY, Graeme Thomas | Director | 1 Apr 2024 | |
| ARMSTRONG, Alan David | Director | 7 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Almac Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Almac (No.2) Limited → Almac Group Limited → Almac Founder Share Company Limited
Directors’ other companies
- ARMSTRONG, Alan David - Director at Albachem International Limited
- ARMSTRONG, Alan David - Director at L & B (No 59) Limited
- ARMSTRONG, Alan David - Director at Almac Clinical Services Trustees Limited
- ARMSTRONG, Alan David - Director at Almac Sciences (Scotland) Limited
- ARMSTRONG, Alan David - Director at Almac (No. 1) Limited
- ARMSTRONG, Alan David - Director at Almac Diagnostics (2004) Limited
- ARMSTRONG, Alan David - Director at Almac Clinical Services Limited
- ARMSTRONG, Alan David - Director at Almac Pharma Services Limited
- HARKIN, Niall Patrick - Director at Almac Pharma Services Limited
- HARKIN, Niall Patrick - Director at Almac Sciences (Scotland) Limited