Northernmri started in year 2007 as Private Limited Company with registration number NI066374. The Northernmri company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Belfast at 93 Malone Road. Postal code: BT9 6SP.
At the moment there are 2 directors in the the firm, namely John O. and Barry D.. In addition one secretary - John O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 93 Malone Road |
| Town | Belfast |
| Post code | BT9 6SP |
| Country of origin | United Kingdom |
| Registration Number | NI066374 |
| Date of Incorporation | Fri, 21st Sep 2007 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 15 February 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 28 March 2018
The list of persons with significant control who own or control the company consists of 7 names. As BizStats established, there is Groupe Bruxelles Lambert from Brussels, Belgium. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ernesto B. This PSC owns 25-50% shares. The third one is Donata G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Groupe Bruxelles Lambert
24 Avenue Marnix, Brussels, Belgium
| Legal authority | Belgium |
| Legal form | Corporate |
| Country registered | Belgium |
| Place registered | Reigster Of Legal Entities Of Brussels |
| Registration number | 0407040209 |
| Notified on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ernesto B.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% shares |
Donata G.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% shares |
Thomas F.
| Notified on | 21 September 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
Deirdre H.
| Notified on | 21 September 2016 |
| Ceased on | 6 March 2018 |
| Nature of control: |
significiant influence or control |
Geraldine K.
| Notified on | 21 September 2016 |
| Ceased on | 2 March 2017 |
| Nature of control: |
significiant influence or control |
Affidea Diagnostics Bv
Prins Bernhardplein, 200 Amsterdam 1097 Jb, Amsterdam, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Company Limited By Shares |
| Notified on | 21 September 2016 |
| Ceased on | 21 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 184 993 | 353 452 | 267 854 | 169 469 | 160 993 | 239 470 |
| Current Assets | 283 788 | 748 168 | 1 167 234 | 1 499 514 | 1 757 314 | 2 225 220 |
| Debtors | 98 795 | 394 716 | 899 380 | 1 330 045 | 1 596 321 | 1 985 750 |
| Net Assets Liabilities | 261 037 | 577 739 | 876 120 | 1 231 580 | 1 458 813 | 1 794 160 |
| Other Debtors | 9 275 | 4 905 | 4 584 | 7 100 | 5 660 | 6 086 |
| Property Plant Equipment | 138 419 | 111 838 | 93 352 | 80 324 | 59 078 | 40 078 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 199 218 | 225 799 | 249 424 | 270 703 | 291 949 | 312 923 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 392 | 2 046 | 1 974 | |||
| Amounts Owed By Group Undertakings Participating Interests | 264 196 | 795 529 | 1 187 102 | 1 507 768 | 1 849 692 | |
| Amounts Owed To Group Undertakings Participating Interests | 70 416 | 150 685 | 97 991 | 153 275 | 207 754 | |
| Average Number Employees During Period | 8 | 11 | 11 | 11 | 10 | 9 |
| Corporation Tax Payable | 48 103 | 78 146 | 62 695 | 86 550 | 53 780 | 79 093 |
| Creditors | 146 555 | 271 222 | 375 152 | 322 659 | 331 915 | 447 372 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | 10 | 10 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 581 | 18 878 | 21 279 | 21 246 | 20 974 | |
| Net Current Assets Liabilities | 137 233 | 476 946 | 792 082 | 1 176 855 | 1 425 399 | 1 777 848 |
| Other Creditors | 23 015 | 14 600 | 79 406 | 38 151 | 36 696 | 9 180 |
| Other Remaining Borrowings | 64 | 64 | 144 | 1 147 | 1 418 | |
| Other Taxation Social Security Payable | 4 720 | 5 496 | 7 477 | 6 178 | 2 880 | 6 206 |
| Property Plant Equipment Gross Cost | 337 637 | 348 981 | 351 027 | 351 027 | 353 001 | |
| Provisions For Liabilities Balance Sheet Subtotal | 14 615 | 11 045 | 9 314 | 25 599 | 25 664 | 23 766 |
| Total Assets Less Current Liabilities | 275 652 | 588 784 | 885 434 | 1 257 179 | 1 484 477 | 1 817 926 |
| Trade Creditors Trade Payables | 70 717 | 102 500 | 74 825 | 93 645 | 84 137 | 143 721 |
| Trade Debtors Trade Receivables | 89 520 | 125 615 | 99 267 | 135 843 | 82 893 | 129 972 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2021 filed on: 14th, October 2022 |
accounts | Free Download (11 pages) |
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