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Philips Healthcare Informatics Limited

Philips Healthcare Informatics Limited is a dormant company incorporated on 11 August 1993 with the registered office located in Belfast, County Down. Philips Healthcare Informatics Limited was registered 32 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
NI027687
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 11 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 15b, Catalyst The Innovation Centre
Queens Road
Belfast
BT3 9DT
Northern Ireland
Same address for the past 4 years
Telephone
02890461200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal UK & Ireland • British • Lives in England • Born in Jan 1981
Director • Business Marketing & Sales Leader • British • Lives in England • Born in Jul 1978
Koninklijke Philips N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips Components Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pye (Electronic Products) Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Avent Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Electronics UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Consumer Communications UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pyecam Company Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Respironics (UK) Ltd
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips U.K. Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Neil Anthony Mesher Resigned
3 Years Ago on 1 Apr 2022
Mr Mark Leftwich Appointed
3 Years Ago on 1 Apr 2022
Mrs Louise Helen Best Appointed
3 Years Ago on 9 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Apr 2022
Appointment of Mr Mark Leftwich as a director on 1 April 2022
Submitted on 4 Apr 2022
Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022
Submitted on 4 Apr 2022
Termination of appointment of Alison Mary Elizabeth Smith as a secretary on 9 September 2021
Submitted on 9 Sep 2021
Repayment History
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