This company is commonly known as Northernmri Limited. The company was founded 16 years ago and was given the registration number NI066374. The firm's registered office is in BELFAST. You can find them at 93 Malone Road, , Belfast, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | NORTHERNMRI LIMITED |
|---|---|---|
| Company Number | : | NI066374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 93 Malone Road, Belfast, BT9 6SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Malone Road, Belfast, BT9 6SP | Secretary | 15 February 2022 | Active |
| 93, Malone Road, Belfast, BT9 6SP | Director | 28 March 2018 | Active |
| 93, Malone Road, Belfast, BT9 6SP | Director | 05 January 2022 | Active |
| 10 Deramore Park South, Belfast, County Antrim, BT9 5JY | Secretary | 10 March 2008 | Active |
| 93, Malone Road, Belfast, BT9 6SP | Secretary | 28 March 2018 | Active |
| 93, Malone Road, Belfast, United Kingdom, BT9 6SP | Secretary | 01 August 2016 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Secretary | 21 September 2007 | Active |
| 93, Malone Road, Belfast, BT9 6SP | Secretary | 19 March 2020 | Active |
| 93, Malone Road, Belfast, BT9 6SP | Secretary | 05 January 2022 | Active |
| 75 Osborne Park, Belfast, County Antrim, BT9 6JQ | Director | 10 March 2008 | Active |
| 93, Malone Road, Belfast, United Kingdom, BT9 6SP | Director | 01 August 2016 | Active |
| 14 Osborne Gardens, Belfast, Co Antrim, BT9 6LE | Director | 10 March 2008 | Active |
| 10 Deramore Park South, Belfast, County Antrim, BT9 5JY | Director | 10 March 2008 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 21 September 2007 | Active |
| 93, Malone Road, Belfast, United Kingdom, BT9 6SP | Director | 01 August 2016 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Director | 21 September 2007 | Active |
| 93, Malone Road, Belfast, United Kingdom, BT9 6SP | Director | 01 August 2016 | Active |
| 84 Marlborough Park North, Belfast, County Antrim, BT9 6HL | Director | 10 March 2008 | Active |
| 48, Castle Wood, Dromore, Northern Ireland, BT25 1FD | Director | 06 March 2014 | Active |
| Groupe Bruxelles Lambert | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 24, Avenue Marnix, Brussels, Belgium, |
| Nature of control | : |
|
| Mr Thomas Finn | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Irish |
| Address | : | 93, Malone Road, Belfast, BT9 6SP |
| Nature of control | : |
|
| Mrs Deirdre Hughes | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Irish |
| Address | : | 93, Malone Road, Belfast, BT9 6SP |
| Nature of control | : |
|
| Mrs Geraldine Kelly | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | Irish |
| Address | : | 93, Malone Road, Belfast, BT9 6SP |
| Nature of control | : |
|
| Affidea Diagnostics Bv | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Prins Bernhardplein, 200, Amsterdam 1097 Jb, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Donata Guichard-Bertarelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Swiss |
| Address | : | 93, Malone Road, Belfast, BT9 6SP |
| Nature of control | : |
|
| Mr Ernesto Bertarelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Swiss |
| Address | : | 93, Malone Road, Belfast, BT9 6SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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