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Philips Dcp (Belfast) Limited

NI049504

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 03/02/2004

Previously known as

Pathxl Limited · until 13/08/2020
I-Path Diagnostics Limited · until 02/09/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Mrs Louise Helen Best

director · Since 01/09/2017

LAWYER

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mrs Louise Helen Best

secretary · Since 01/07/2018

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 01/09/2017

British · England · Age 45

Louise Helen Best

secretary · Since 01/07/2018

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

Former

John Edward Simpson

director · Resigned 03/02/2004

James Diamond

director · Resigned 13/11/2008

James Diamond

secretary · Resigned 13/11/2008

Stuart William Harvey

director · Resigned 21/02/2011

Henry Richard Ernest Wilson

director · Resigned 21/11/2012

Paul Atkinson

director · Resigned 17/01/2013

Philip Gabriel Murray

director · Resigned 30/05/2014

Robert Mcgowan-Smyth

director · Resigned 13/01/2015

William David John Moore

secretary · Resigned 06/06/2016

Ian David Victor Kerr

director · Resigned 06/06/2016

William David John Moore

director · Resigned 06/06/2016

Desmond Speed

director · Resigned 06/06/2016

E-Synergy Nominees Limited

corporate director · Resigned 06/06/2016

Simon Geoffrey Best

director · Resigned 06/06/2016

Junior Hall Nelson

director · Resigned 06/06/2016

David Bergstrom

director · Resigned 01/09/2017

Peter William Hamilton

director · Resigned 01/07/2018

Russell Todd Granzow

director · Resigned 01/07/2018

Graham Tranter

director · Resigned 15/09/2020

Neil Anthony Mesher

director · Resigned 01/04/2022

Persons with Significant Control

Philips Electronics Uk Limited

75–100% shares
75–100% votes
Appoint directors

Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW

Reg: 446897 · Companies House · Limited Company

Notified 06/06/2016

Change History

officer appointedBEST, Louise Helen
2026-08-22
officer appointedBEST, Louise Helen
2026-08-22
officer appointedLEFTWICH, Mark
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Unit 15b, Catalyst The Innovation Centre
2026-08-22

UNIT 15B, CATALYST THE INNOVATION CENTRE

post townBelfast
2026-08-22

BELFAST