Philips Healthcare Informatics Limited in Queens Road BELFAST

Philips Healthcare Informatics Limited BELFAST

Founded in 1993, Philips Healthcare Informatics, classified under reg no. NI027687 is an active company. Currently registered at Unit 15B, Catalyst The Innovation Centre BT3 9DT, Belfast the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Mark L. and Louise B.. In addition one secretary - Louise B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Philips Healthcare Informatics Limited Address / Contact

Office Address	Unit 15B, Catalyst The Innovation Centre
Office Address2	Queens Road
Town	Belfast
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027687
Date of Incorporation	Wed, 11th Aug 1993
Industry	Other information technology service activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mark L.

Position: Director

Appointed: 01 April 2022

Louise B.

Position: Secretary

Appointed: 09 September 2021

Louise B.

Position: Director

Appointed: 01 February 2016

Neil M.

Position: Director

Appointed: 15 September 2020

Resigned: 01 April 2022

Graham T.

Position: Director

Appointed: 31 December 2015

Resigned: 15 September 2020

Hayden V.

Position: Director

Appointed: 10 May 2012

Resigned: 15 December 2015

Martin A.

Position: Director

Appointed: 10 May 2012

Resigned: 01 February 2016

Brad M.

Position: Director

Appointed: 15 February 2010

Resigned: 10 May 2012

Alison S.

Position: Secretary

Appointed: 06 November 2009

Resigned: 09 September 2021

Annsgate Limited

Position: Corporate Secretary

Appointed: 04 April 2008

Resigned: 06 November 2009

Hanno M.

Position: Director

Appointed: 04 April 2008

Resigned: 04 February 2010

Ronald T.

Position: Director

Appointed: 04 April 2008

Resigned: 10 May 2012

Heather G.

Position: Director

Appointed: 09 November 2004

Resigned: 04 April 2008

Christopher M.

Position: Director

Appointed: 02 August 2003

Resigned: 31 March 2004

Gareth 9.

Position: Director

Appointed: 01 June 2001

Resigned: 09 November 2004

William H.

Position: Director

Appointed: 11 August 1993

Resigned: 31 August 2001

Heather G.

Position: Secretary

Appointed: 11 August 1993

Resigned: 04 April 2008

Stephen G.

Position: Director

Appointed: 11 August 1993

Resigned: 04 April 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Koninklijke Philips N.v. from Eindhoven, Netherlands. This PSC is classified as "a naamloze vennootschap" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Koninklijke Philips N.V.

17001910 High Tech, Campus 5, Eindhoven, 5656A, PO Box 5656A, Netherlands

Legal authority	Netherlands
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce (Eindhoven)
Registration number	17001910
Notified on	10 July 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 19th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2009 filed on: 12th, December 2009	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 20th, November 2009	accounts	Free Download (12 pages)
AC(NI)	31/03/08 annual accts filed on: 9th, April 2009	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 31st, October 2008	accounts	Free Download (1 page)
371S(NI)	11/08/08 annual return shuttle filed on: 8th, August 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008	accounts	Free Download (7 pages)
371S(NI)	11/08/07 annual return shuttle filed on: 27th, November 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 1st, February 2007	accounts	Free Download (6 pages)
371S(NI)	11/08/06 annual return shuttle filed on: 25th, November 2006	annual return	Free Download (6 pages)
371S(NI)	11/08/05 annual return shuttle filed on: 24th, March 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, March 2006	accounts	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 5th, January 2005	accounts	Free Download (6 pages)
371S(NI)	11/08/04 annual return shuttle filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 5th, November 2003	accounts	Free Download (6 pages)
371S(NI)	11/08/03 annual return shuttle filed on: 22nd, September 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 7th, April 2003	accounts	Free Download (6 pages)
371S(NI)	11/08/02 annual return shuttle filed on: 8th, October 2002	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 22nd, July 2002	accounts
AC(NI)	31/12/00 annual accts filed on: 1st, November 2001	accounts	Free Download (6 pages)
371S(NI)	11/08/01 annual return shuttle filed on: 10th, September 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 7th, November 2000	accounts	Free Download (6 pages)
371S(NI)	11/08/00 annual return shuttle filed on: 29th, August 2000	annual return	Free Download (4 pages)
371S(NI)	11/08/99 annual return shuttle filed on: 11th, August 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 26th, June 1999	accounts
371S(NI)	11/08/98 annual return shuttle filed on: 24th, August 1998	annual return	Free Download (6 pages)
AC(NI)	31/05/97 annual accts filed on: 15th, April 1998	accounts
AC(NI)	31/12/97 annual accts filed on: 15th, April 1998	accounts
233(NI)	Change of ARD filed on: 15th, April 1998	accounts
371S(NI)	11/08/97 annual return shuttle filed on: 18th, September 1997	annual return
AC(NI)	31/05/96 annual accts filed on: 28th, May 1997	accounts
371S(NI)	11/08/96 annual return shuttle filed on: 18th, March 1997	annual return
AC(NI)	31/08/95 annual accts filed on: 15th, September 1995	accounts
371S(NI)	11/08/95 annual return shuttle filed on: 18th, August 1995	annual return
AC(NI)	31/08/94 annual accts filed on: 12th, June 1995	accounts
371S(NI)	11/08/94 annual return shuttle filed on: 7th, September 1994	annual return

Philips Healthcare Informatics Limited BELFAST

Philips Healthcare Informatics Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Louise B.

Louise B.

Neil M.

Graham T.

Hayden V.

Martin A.

Brad M.

Alison S.

Annsgate Limited

Hanno M.

Ronald T.

Heather G.

Christopher M.

Gareth 9.

William H.

Heather G.

Stephen G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us