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Philips Healthcare Informatics Limited

NI027687

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, BT3 9DT
Incorporated 11/08/1993

Previously known as

Tomcat Systems Limited · until 12/11/2004
Crannburn Software Limited · until 16/10/2002
Crannburn Research Limited · until 30/12/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

99999
Dormant company

Officers

Mrs Louise Helen Best

director · Since 01/02/2016

HEAD OF LEGAL UK & IRELAND

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mrs Louise Helen Best

secretary · Since 09/09/2021

Also on 22 other boards

Mr Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Louise Helen Best

director · Since 01/02/2016

British · England · Age 45

Louise Helen Best

secretary · Since 09/09/2021

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

Former

William Johnston Hanna

director · Resigned 31/08/2001

Christopher Mark Mitchell

director · Resigned 31/03/2004

Gareth Williams 9 Ardmore Heights

director · Resigned 09/11/2004

Stephen Edmond Pritchard Gunning

director · Resigned 04/04/2008

Heather Margaret Anne Gunning

secretary · Resigned 04/04/2008

Heather Margaret Anne Gunning

director · Resigned 04/04/2008

Annsgate Limited

corporate secretary · Resigned 06/11/2009

Hanno Michels

director · Resigned 04/02/2010

Ronald Tabaksblat

director · Resigned 10/05/2012

Brad Richard Macdonald

director · Resigned 10/05/2012

Hayden Paul Vivash

director · Resigned 15/12/2015

Martin Robert Armstrong

director · Resigned 01/02/2016

Graham Tranter

director · Resigned 15/09/2020

Alison Mary Elizabeth Smith

secretary · Resigned 09/09/2021

Neil Anthony Mesher

director · Resigned 01/04/2022

Persons with Significant Control

Koninklijke Philips N.V.

75–100% shares

17001910, High Tech, Eindhoven, 5656A

Reg: 17001910 · Netherlands Chamber Of Commerce (Eindhoven) · Naamloze Vennootschap

Notified 10/07/2018

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 15b, Catalyst The Innovation Centre
2026-08-07

UNIT 15B, CATALYST THE INNOVATION CENTRE

post townBelfast
2026-08-07

BELFAST

officer appointedBEST, Louise Helen
2026-08-07
officer appointedBEST, Louise Helen
2026-08-07
officer appointedLEFTWICH, Mark
2026-08-07