Almac (NO.2) Limited
Company NI003735 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Graeme Thomas Mcburney Director · appointed 2024
- Niall Patrick Harkin Director · appointed 2024
- Alan David Armstrong Director · appointed 2011
Directors past 6 years
- Alan David Armstrong Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Thomas Mcburney Director · appointed 2024
- Niall Patrick Harkin Director · appointed 2024
- Alan David Armstrong Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Almac Sciences Limited 3 shared directors
- Almac Group Limited 3 shared directors
- Almac Trustees Limited 3 shared directors
- Almac Clinical Services Limited 3 shared directors
- Almac Diagnostic Services Limited 3 shared directors
- Almac Pharma Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI003735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1956 |
| Address | ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5QD |
| Accounts next due | 07/07/2027 |
| Accounts last made up | 07/10/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Almac Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Niall Patrick Harkin Director · appointed 2024
- Graeme Thomas Mcburney Director · appointed 2024
- Alan David Armstrong Director · appointed 2011
Show 7 former officers
- Kevin Stephens Director · appointed 2012 · resigned 2020
- Stephen Campbell Director · appointed 2011 · resigned 2024
- Colin Hayburn Secretary · appointed 2011 · resigned 2023
- Colin Hayburn Director · appointed 2011 · resigned 2023
- John Walter Irvine Director · appointed 2011 · resigned 2016
- Heather Copeland Secretary · appointed 1994 · resigned 2011
- Ian Copeland Director · appointed 1982 · resigned 2011
Directors and officers on the Companies House record, current and former.
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