Philips Healthcare Informatics Limited

General information

Name:

Philips Healthcare Informatics Ltd

Office Address:

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

Number: NI027687

Incorporation date: 1993-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Belfast under the ID NI027687. This company was registered in the year 1993. The headquarters of the firm is situated at Unit 15B, Catalyst The Innovation Centre Queens Road. The post code for this address is BT3 9DT. The company's classified under the NACE and SIC code 62090, that means Other information technology service activities. Philips Healthcare Informatics Ltd filed its account information for the period up to 2022/12/31. The firm's latest annual confirmation statement was filed on 2023/09/09.

Current directors listed by this particular firm are as follow: Mark L. arranged to perform management duties in 2022 and Louise B. arranged to perform management duties in 2016 in February. Additionally, the managing director's tasks are often assisted with by a secretary - Louise B., who was officially appointed by this firm in September 2021.

Company staff

Mark L.

Role: Director

Appointed: 01 April 2022

Latest update: 9 March 2024

Louise B.

Role: Secretary

Appointed: 09 September 2021

Latest update: 9 March 2024

Louise B.

Role: Director

Appointed: 01 February 2016

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Koninklijke Philips N.V. owns over 3/4 of company shares. This business can be reached in Eindhoven at High Tech, Campus 5, 5656A and was registered as a PSC under the registration number 17001910.

Koninklijke Philips N.V.
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, March 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
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