1
CLINICAL TRIAL SERVICES LIMITED - 2004-11-12
L&B (NO 11) LIMITED - 2002-04-24
Almac House, 20 Seagoe Industrial Estate, Craigavon, County ArmaghActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
L&B (NO 73) LIMITED - 2004-12-09
ARRADX (2004) LIMITED - 2006-09-18
ARRADX (2004) - 2004-12-10
Almac House Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, Northern IrelandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
L&B (NO 36) LIMITED - 2003-10-07
PHARMACEUTICAL DEVELOPMENT & MANUFACTURING SERVICES LIMITED - 2004-11-12
Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
CHEMICAL SYNTHESIS SERVICES LIMITED - 2005-11-07
L&B (NO 1) LIMITED - 2001-10-01
ALMAC SCIENCES LIMITED - 2004-11-12
Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
L&B (NO 9) LIMITED - 2002-01-08
Almac House, 20 Seagoe Industrial Estate, CraigavonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
L&B (NO 8) LIMITED - 2002-11-18
Almac House, 20 Seagoe Industrial Estate, CraigavonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
L&B (NO 4) LIMITED - 2001-11-01
ATOZE ANALYTICAL LIMITED - 2002-01-23
Almac House, 20 Seagoe Industrial Estate, CraigavonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE