Profile

Company number
NI061202
Status
Active
Incorporation
2006-10-10
Last accounts made up
2024-09-30
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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.”

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 · 8 resigned

Name Role Appointed Born Nationality
MCALLISTER, Emma Secretary 2012-01-01
ARMSTRONG, Alan David Director 2006-10-10 Nov 1958 Northern Irish
HARKIN, Niall Patrick Director 2019-08-01 May 1972 British
HIGGINS, Valarie Director 2015-09-30 Jan 1973 American
MCBURNEY, Graeme Thomas Director 2022-10-01 Aug 1969 British
Show 8 resigned officers
Name Role Appointed Resigned
HAYBURN, Colin Secretary 2006-10-10 2012-01-01
CAMPBELL, Stephen Director 2006-10-10 2024-04-30
HAYBURN, Colin Director 2007-10-01 2023-01-01
IRVINE, John Walter Director 2006-10-10 2016-08-22
MCCLAY, Allen James, Dr Director 2006-10-10 2010-01-12
MILLIKEN, Richard Alexander Director 2006-10-10 2009-04-06
MURPHY, Jim Director 2006-10-10 2015-09-30
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

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement confirmation statement with no updates
2025-06-03 AA accounts accounts with accounts type full
2025-04-18 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 CH01 officers change person director company with change date
2024-07-31 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
2023-08-09 CS01 confirmation-statement confirmation statement with no updates
2023-06-27 AA accounts accounts with accounts type full
2023-01-05 TM01 officers termination director company with name termination date
2022-10-07 AP01 officers appoint person director company with name date
2022-07-29 CS01 confirmation-statement confirmation statement with no updates
2022-06-23 AA accounts accounts with accounts type full
2021-10-15 CS01 confirmation-statement confirmation statement with no updates
2021-06-17 AA accounts accounts with accounts type full
2020-10-13 CS01 confirmation-statement confirmation statement with no updates
2020-06-23 AA accounts accounts with accounts type full
2020-01-02 TM01 officers termination director company with name termination date
2019-10-14 CS01 confirmation-statement confirmation statement with no updates
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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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