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Company

Almac Diagnostics (2004) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Almac Diagnostics (2004) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Stephens 2012-2020 Director View profile
  2. Richard John Gray 2004-2004 Director View profile
  3. Paul Mcbride 2004-2004 Director View profile
  4. Richard Alexander Milliken 2004-2009 Director View profile
  5. Stephen Campbell 2004-2024 Director View profile
  6. Dr Allen James Mcclay 2004-2010 Director View profile
  7. John Walter Irvine 2004-2016 Director View profile
  8. Colin Hayburn 2008-2023 Secretary View profile
  9. L&B Secretarial Limited 2004-2005 Corporate-secretary View profile
  10. Heather Stevenson 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2004

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.

Group

  1. Almac Diagnostics (2004) Limited is controlled by Almac Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Almac Group (UK) 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
  3. Almac Group Limited is controlled by Almac Founder Share Company Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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

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.

Grants received

1 grant · £500,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £500,000

Most recent

  • Department for Business, Energy and Industrial Strategy £500,0002018-04-01
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

10.8y median 7y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 28Dormant 20Retail and trade 6Manufacturing 3Other services 3Tech and media 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI053081
Status
Active
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