Almac Pharma Services Limited
Company NI045055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Graeme Thomas Mcburney Director · appointed 2003
- Niall Patrick Harkin Director · appointed 2019
- John Charles Mcquaid Director · appointed 2022
- Alan David Armstrong Director · appointed 2003
Directors past 6 years
- Graeme Thomas Mcburney Director · appointed 2003
- Niall Patrick Harkin Director · appointed 2019
- Alan David Armstrong Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- John Charles Mcquaid Director · appointed 2022
Portfolio (3)
- Graeme Thomas Mcburney Director · appointed 2003
- Niall Patrick Harkin Director · appointed 2019
- Alan David Armstrong Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 (NO.2) Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | NI045055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2003 |
| Address | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Almac Group (UK) Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (15)
- Chris Diamond Secretary · appointed 2023
- John Charles Mcquaid Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2019
- Graeme Thomas Mcburney Director · appointed 2003
- Alan David Armstrong Director · appointed 2003
Show 10 former officers
- Colin Hayburn Secretary · appointed 2016 · resigned 2023
- Kevin Stephens Director · appointed 2012 · resigned 2020
- ÁIne Rafferty Secretary · appointed 2012 · resigned 2016
- Colin Hayburn Director · appointed 2005 · resigned 2023
- Richard Alexander Milliken Director · appointed 2003 · resigned 2009
- Stephen Campbell Director · appointed 2003 · resigned 2024
- Mcclay, Allen James, Dr Director · appointed 2003 · resigned 2010
- Paul Mcbride Director · appointed 2003 · resigned 2003
- Heather Stevenson Secretary · appointed 2003 · resigned 2005
- John Walter Irvine Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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