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Who leads it
Previous officers 7
- Kevin Stephens 2012-2020 View profile
- Stephen Campbell 2011-2024 View profile
- Colin Hayburn 2011-2023 View profile
- John Walter Irvine 2011-2016 View profile
- Ian Copeland 1982-2011 View profile
- Colin Hayburn 2011-2023 View profile
- Heather Copeland 1994-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1956
Ownership
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
Group
- Almac (NO.2) Limited
is controlled by Almac Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Almac Group Limited
is controlled by Almac Founder Share Company Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Almac Founder Share Company Limited
is controlled by Alan David Armstrong
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan David Armstrong.
18 other companies in this group
- Almac Clinical Services Limited
- Almac Discovery Limited
- Almac Sciences Limited
- Novis Pharma Limited
- Almac Group Limited
- CTS Analytical Limited
- Napsco Limited
- Almac Pharma Services Limited
- Almac Clinical Technologies Limited
- The Mcclay Foundation
- Almac Diagnostics (2004) Limited
- Almac Diagnostic Services Limited
- Almac Sciences (Scotland) Limited
- Almac Group (UK) Limited
- Syngal Limited
- Quchem Limited
- Almac Founder Share Company Limited
- Almac Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI003735
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data