Philips Dcp (belfast) Limited

General information

Name:

Philips Dcp (belfast) Ltd

Office Address:

Unit 15B, Catalyst The Innovation Centre Queens Road BT3 9DT Belfast

Number: NI049504

Incorporation date: 2004-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.pathxl.com

Description

Data updated on:

This particular Philips Dcp (belfast) Limited firm has been operating offering its services for at least twenty years, as it's been founded in 2004. Registered with number NI049504, Philips Dcp (belfast) was set up as a Private Limited Company located in Unit 15B, Catalyst The Innovation Centre, Belfast BT3 9DT. It has operated under three different names. Its initial official name, I-path Diagnostics, was changed on 2011-09-02 to Pathxl. The current name, in use since 2020, is Philips Dcp (belfast) Limited. The enterprise's declared SIC number is 62012, that means Business and domestic software development. 2022-12-31 is the last time when the company accounts were filed.

The trademark of Philips Dcp (belfast) is "TISSUEMARK". It was submitted for registration in May, 2013 and its registration was finalised by trademark office in August, 2013. The firm has the right to use their trademark till May, 2023.

As the information gathered suggests, this firm was formed in February 2004 and has been presided over by nineteen directors, out of whom two (Mark L. and Louise B.) are still participating in the company's duties. To help the directors in their tasks, this firm has been utilizing the skills of Louise B. as a secretary for the last six years.

  • Previous company's names
  • Philips Dcp (belfast) Limited 2020-08-13
  • Pathxl Limited 2011-09-02
  • I-path Diagnostics Limited 2004-02-03

Trade marks

Trademark UK00003005929
Trademark image:-
Trademark name:TISSUEMARK
Status:Registered
Filing date:2013-05-14
Date of entry in register:2013-08-30
Renewal date:2023-05-14
Owner name:PathXL Limited
Owner address:Innovation Centre, NI Science Park, Queen's Road, Belfast, United Kingdom, BT3 9DT

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Louise B.

Role: Secretary

Appointed: 01 July 2018

Latest update: 13 April 2024

Louise B.

Role: Director

Appointed: 01 September 2017

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Philips Electronics Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Aerospace Boulevard, GU14 6XW and was registered as a PSC under the registration number 446897.

Philips Electronics Uk Limited
Address: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 446897
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 June 2013

Company filings

Filing category

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 15th, May 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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