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Northernmri Limited

NI066374

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

93 Malone Road, Belfast, BT9 6SP
Incorporated 21/09/2007

Previously known as

Gortnavarnogue Limited · until 12/03/2008

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

Barry Downes

director · Since 28/03/2018

Irish · Ireland · Age 45

John Paul O'Brien

director · Since 05/01/2022

Irish · Ireland · Age 53

John Paul O'Brien

secretary · Since 15/02/2022

Former

Dorothy May Kane

secretary · Resigned 10/03/2008

Malcolm Joseph Harrison

director · Resigned 10/03/2008

Dorothy May Kane

director · Resigned 10/03/2008

Roger Priestly

director · Resigned 14/05/2015

Bernard Lee

director · Resigned 01/08/2016

Karen Flynn

director · Resigned 01/08/2016

Mark Alan Hampton

director · Resigned 01/08/2016

Fionnuala Mary Delap

director · Resigned 01/08/2016

Mark Alan Hampton

secretary · Resigned 01/08/2016

Geraldine Kelly

director · Resigned 31/01/2017

Deirdre Hughes

director · Resigned 06/03/2018

Deirdre Hughes

secretary · Resigned 06/03/2018

Tom Finn

director · Resigned 28/03/2018

Yvonne Hanrahan

secretary · Resigned 19/03/2020

Brian Mcdermott

secretary · Resigned 15/02/2022

Siobhan Southwell

secretary · Resigned 15/02/2022

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 Deirdre Hughes

Ceased 06/03/2018

Mrs Geraldine Kelly

Ceased 02/03/2017

Mr Thomas Finn

Ceased 28/03/2018

Affidea Diagnostics Bv

Ceased 21/09/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line193 Malone Road
2026-07-12

93 MALONE ROAD

post townBelfast
2026-07-12

BELFAST