The Accounts Companies House intelligence

THE MCCLAY FOUNDATION

#NI070062 · Active · Incorporated 2008-07-31 (17y 10m) · Last filing 2025-06-13 (11mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£592K

+2% vs 2023

Net assets

£91M

0% vs 2023

Employees

—

Average over period

Profit before tax

—

Period ending 2024-09-30

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover ——
Operating profit ——
Profit before tax ——
Net profit -£133,549£8,504
Cash £580,238£591,801
Total assets less current liabilities ——
Net assets £91,033,578£91,042,082
Equity £91,033,578£91,042,082
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Current ratio 10.10x9.78x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers (Northern Ireland) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees 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 trustees have prepared these financial statements on a going concern basis.”

Group structure

  1. THE MCCLAY FOUNDATION · parent
    1. Almac Group Limited 100% · Northern Ireland · drug discovery through all areas of clinical trials to the commercialisation of pharmaceutical products

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
ARMSTRONG, Alan David Director 2010-06-03 Nov 1958 Northern Irish
SCOTT, Thomas James Director 2016-09-07 Aug 1948 British
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED Corporate Director 2008-11-03 — —
Show 9 resigned officers
Name Role Appointed Resigned
HAYBURN, Colin Secretary 2008-07-31 2023-01-01
ARMSTRONG, Alan David Director 2008-07-31 2008-11-03
CAMPBELL, Stephen Director 2008-07-31 2008-11-03
HAYBURN, Colin Director 2008-07-31 2008-11-03
IRVINE, John Walter Director 2008-07-31 2008-11-03
MCALLISTER, Emma Director 2021-06-24 2021-07-21
MCCLAY, Allen James, Dr Director 2008-07-31 2010-01-12
MILLIKEN, Richard Alexander Director 2008-07-31 2008-11-03
STEVENSON, Heather Director 2021-06-24 2021-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas James Scott Individual Shares 25–50% 2016-09-07 Active
The Mcclay Foundation Corporate Trustee Limited Corporate entity Voting 25–50% 2016-04-06 Active
Mr Alan David Armstrong Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-21 MA Memorandum articles
  • 2024-11-29 RESOLUTIONS Resolution
Date Type Category Description
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type full
2025-01-21 MA incorporation Memorandum articles
2024-11-29 RESOLUTIONS resolution Resolution
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-01-06 TM02 officers Termination secretary company with name termination date PDF
2022-08-02 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-03 TM01 officers Termination director company with name termination date PDF
2021-08-03 TM01 officers Termination director company with name termination date PDF
2021-06-30 AP01 officers Appoint person director company with name date PDF
2021-06-30 AP01 officers Appoint person director company with name date PDF
2021-06-17 AA accounts Accounts with accounts type full
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-23 AA accounts Accounts with accounts type full
2019-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page