Northernmri Limited

NI066374

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

93 MALONE ROAD, BELFAST, BT9 6SP

Incorporated 21/09/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Barry Downes

director · Since 28/03/2018

MANAGER

IRISH · IRELAND · Age 45

Also on 2 other boards

Mr John Paul O'Brien

director · Since 05/01/2022

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 53

Also on 4 other boards

Mr John Paul O'Brien

secretary · Since 15/02/2022

Also on 4 other boards

Persons with Significant Control

Groupe Bruxelles Lambert

75–100% shares

75–100% votes

Appoint directors

24, Avenue Marnix, Brussels

Reg: 0407040209 · Reigster Of Legal Entities Of Brussels · Corporate

Notified 22/07/2022

Former PSCs

Mr Ernesto Bertarelli

Ceased 22/07/2022

Donata Guichard-Bertarelli

Ceased 22/07/2022

Mrs Geraldine Kelly

Ceased 02/03/2017

Mrs Deirdre Hughes

Ceased 06/03/2018

Mr Thomas Finn

Ceased 28/03/2018

Affidea Diagnostics Bv

Ceased 21/09/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2008Registered 23/10/2008Satisfied 01/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2008Registered 22/10/2008Satisfied 01/08/2016