UK Companies House feature
ALMAC PHARMA SERVICES LIMITED
Profile
- Company number
- NI045055
- Status
- Active
- Incorporation
- 2003-01-07
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers (Northern Ireland) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of Almac Group Limited have prepared cash flow forecasts for a period of at least twelve months from the date of signing of this report and confirm that adequate funding has been committed by Almac Group Limited, the company's ultimate parent, to support the company's operations and planned growth over this period. The directors have received confirmation that Almac Group Limited intends to support the company for at least one year after these financial statements are signed. Consequently, the directors have prepared these financial statements on a going concern basis. The Company participates in group cash pooling arrangements providing access to cash necessary for the day-to-day running of the company and to support the going concern assertion. The company has received confirmation that the Group will not withdraw the facility in the foreseeable future and for at least one year from the date these financial statements are signed. After making enquiries, the directors have a reasonable expectation that the company has access to adequate financial and other resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Significant investment is currently underway to extend manufacturing and laboratory capabilities. They are anticipated to be operational from 2025.”
- “In early 2024 Almac entered into a 15-year virtual power purchase agreement (V.PPA) to source electricity from the newly constructed Murley wind farm, located in Co. Tyrone. The agreement was activated in July 2024 and is expected to reduce carbon emissions from electricity consumed at our Craigavon site by over 95%.”
- “In 2024 Almac successfully completed its first ISO-14064-1 verification. This verification provides a framework for measuring and managing greenhouse gas emissions and ensures consistency in calculations and reporting, helping Almac to improve environmental performance and contribute positively to our sustainability goals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Chris | Secretary | 2023-01-09 | — | — |
| ARMSTRONG, Alan David | Director | 2003-02-24 | Nov 1958 | Northern Irish |
| HARKIN, Niall Patrick | Director | 2019-08-01 | May 1972 | British |
| MCBURNEY, Graeme Thomas | Director | 2003-12-08 | Aug 1969 | British |
| MCQUAID, John Charles | Director | 2022-10-01 | May 1974 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYBURN, Colin | Secretary | 2016-06-06 | 2023-01-01 |
| HAYBURN, Colin | Secretary | 2005-06-01 | 2012-01-01 |
| RAFFERTY, Áine | Secretary | 2012-01-01 | 2016-06-06 |
| STEVENSON, Heather | Secretary | 2003-01-07 | 2005-06-01 |
| CAMPBELL, Stephen | Director | 2003-02-24 | 2024-04-30 |
| HAYBURN, Colin | Director | 2007-10-01 | 2023-01-01 |
| IRVINE, John Walter | Director | 2003-01-07 | 2016-08-22 |
| MCBRIDE, Paul | Director | 2003-01-07 | 2003-02-24 |
| MCCLAY, Allen James, Dr | Director | 2003-02-24 | 2010-01-12 |
| MILLIKEN, Richard Alexander | Director | 2003-02-24 | 2009-04-06 |
| STEPHENS, Kevin | Director | 2012-01-01 | 2020-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Almac Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Almac Group (Uk) Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-17 | AA | accounts | accounts with accounts type full |
| 2021-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-23 | AA | accounts | accounts with accounts type full |
| 2020-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-02 | TM01 | officers | termination director company with name termination date |
| 2019-08-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory