NORTHERNMRI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northernmri Limited. The company was founded 17 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.

Company Information

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	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	93 Malone Road, Belfast, BT9 6SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Groupe Bruxelles Lambert
Notified on	:	22 July 2022
Status	:	Active
Country of residence	:	Belgium
Address	:	24, Avenue Marnix, Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

NORTHERNMRI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement