# Almac (No. 1) Limited

## Details

- **Company number:** [NI042003](https://find-and-update.company-information.service.gov.uk/company/NI042003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2001
- **Registered office:** ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [ARD Grange Management Company Limited](/group/23496) (2 companies)


## Previous names

- Kogen Limited (until 12 Nov 2004)
- Galen (UK) Limited (until 25 Aug 2004)
- Moyne Shelf Company (No. 128) Limited (until 27 Mar 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBURNEY, Graeme Thomas | director | 1 Apr 2024 |  |
| ARMSTRONG, Alan David | director | 28 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2007 Gal Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Almac (No. 1) Limited → [ARD Grange Management Company Limited](/company/NI047916)



## Controls

- [Nelag Limited](/company/NI030077) (NI030077)



## Directors' other companies

- [ARMSTRONG, Alan David](/person/5555433) - director at [Albachem International Limited](/company/SC222301)
- [ARMSTRONG, Alan David](/person/5555433) - director at [L & B (No 59) Limited](/company/NI050382)
- [ARMSTRONG, Alan David](/person/5555433) - director at [Almac Clinical Services Trustees Limited](/company/NI045058)
- [ARMSTRONG, Alan David](/person/5555433) - director at [Almac (No.2) Limited](/company/NI003735)
- [ARMSTRONG, Alan David](/person/5555433) - director at [Almac Sciences (Scotland) Limited](/company/SC154034)
- [ARMSTRONG, Alan David](/person/5555433) - director at [Almac Diagnostics (2004) Limited](/company/NI053081)
- [ARMSTRONG, Alan David](/person/5555433) - director at [Almac Clinical Services Limited](/company/NI041905)
- [ARMSTRONG, Alan David](/person/5555433) - director at [Almac Pharma Services Limited](/company/NI045055)
- [MCBURNEY, Graeme Thomas](/person/5555439) - director at [L & B (No 59) Limited](/company/NI050382)
- [MCBURNEY, Graeme Thomas](/person/5555439) - director at [Almac Clinical Services Trustees Limited](/company/NI045058)



## Companies at the same address

- [Almac Clinical Services Limited](/company/NI041905) (NI041905)
- [Almac Clinical Technologies Limited](/company/NI061202) (NI061202)
- [Almac Diagnostic Services Limited](/company/NI043067) (NI043067)
- [Almac Discovery Limited](/company/NI046249) (NI046249)
- [Almac Founder Share Company Limited](/company/NI070915) (NI070915)
- [Almac Group (UK) Limited](/company/NI061368) (NI061368)
- [Almac Group Limited](/company/NI041551) (NI041551)
- [Almac Pharma Services Limited](/company/NI045055) (NI045055)
- [Almac Sciences Limited](/company/NI041550) (NI041550)
- [Almac Trustees Limited](/company/NI041772) (NI041772)