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PHILIPS HEALTHCARE INFORMATICS LIMITED (NI027687)

PHILIPS HEALTHCARE INFORMATICS LIMITED (NI027687) is an active UK company. incorporated on 11 August 1993. with registered office in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PHILIPS HEALTHCARE INFORMATICS LIMITED has been registered for 32 years.

Company Number
NI027687
Status
active
Type
ltd
Incorporated
11 August 1993
Age
32 years
Address
Unit 15b, Catalyst The Innovation Centre, Belfast, BT3 9DT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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PHILIPS HEALTHCARE INFORMATICS LIMITED

PHILIPS HEALTHCARE INFORMATICS LIMITED is an active company incorporated on 11 August 1993 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PHILIPS HEALTHCARE INFORMATICS LIMITED was registered 32 years ago.(SIC: 99999)

Status

active

Active since 32 years ago

Company No

NI027687

LTD Company

Age

32 Years

Incorporated 11 August 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

TOMCAT SYSTEMS LIMITED
From: 16 October 2002To: 12 November 2004
CRANNBURN SOFTWARE LIMITED
From: 30 December 1997To: 16 October 2002
CRANNBURN RESEARCH LIMITED
From: 11 August 1993To: 30 December 1997
Contact
Address

Unit 15b, Catalyst The Innovation Centre Queens Road Belfast, BT3 9DT,

Previous Addresses

Channel Wharf Old Channel Road Belfast BT3 9DE
From: 7 December 2009To: 6 July 2021
Capital House 3 Upper Queen Street Belfast BT1 6PU
From: 11 August 1993To: 7 December 2009
Timeline

15 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Feb 10
Director Joined
Mar 10
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Left
May 12
Capital Update
Aug 14
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Feb 16
Director Joined
Jun 16
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Apr 22
Director Left
Apr 22
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
21 August 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
24 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Capital Statement Capital Company With Date Currency Figure
14 August 2014
SH19Statement of Capital
Resolution
8 August 2014
RESOLUTIONSResolutions
Legacy
8 August 2014
SH20SH20
Legacy
8 August 2014
CAP-SSCAP-SS
Accounts With Accounts Type Dormant
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Dormant
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Appoint Person Director Company With Name Date
10 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2012
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Termination Secretary Company With Name
27 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Termination Director Company With Name
23 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 December 2009
AR01AR01
Appoint Person Secretary Company With Name
7 December 2009
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
7 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 November 2009
AAAnnual Accounts
Legacy
9 April 2009
AC(NI)AC(NI)
Legacy
15 December 2008
411A(NI)411A(NI)
Legacy
31 October 2008
233(NI)233(NI)
Legacy
8 August 2008
371S(NI)371S(NI)
Legacy
22 July 2008
UDM+A(NI)UDM+A(NI)
Legacy
10 July 2008
CNRES(NI)CNRES(NI)
Legacy
10 July 2008
CERTC(NI)CERTC(NI)
Legacy
3 July 2008
98-2(NI)98-2(NI)
Legacy
7 May 2008
295(NI)295(NI)
Legacy
7 May 2008
98-2(NI)98-2(NI)
Legacy
2 May 2008
296(NI)296(NI)
Legacy
2 May 2008
296(NI)296(NI)
Legacy
2 May 2008
296(NI)296(NI)
Legacy
30 April 2008
AURES(NI)AURES(NI)
Legacy
30 April 2008
98-2(NI)98-2(NI)
Legacy
30 April 2008
98-2(NI)98-2(NI)
Legacy
30 April 2008
98-2(NI)98-2(NI)
Legacy
30 April 2008
98-2(NI)98-2(NI)
Legacy
30 April 2008
98-2(NI)98-2(NI)
Legacy
13 February 2008
AC(NI)AC(NI)
Legacy
27 November 2007
371S(NI)371S(NI)
Legacy
1 February 2007
AC(NI)AC(NI)
Legacy
25 November 2006
371S(NI)371S(NI)
Legacy
16 November 2006
295(NI)295(NI)
Legacy
19 May 2006
UDM+A(NI)UDM+A(NI)
Resolution
19 May 2006
RESOLUTIONSResolutions
Legacy
24 March 2006
371S(NI)371S(NI)
Legacy
7 March 2006
AC(NI)AC(NI)
Legacy
7 January 2005
296(NI)296(NI)
Legacy
5 January 2005
AC(NI)AC(NI)
Legacy
23 September 2004
371S(NI)371S(NI)
Legacy
11 September 2004
296(NI)296(NI)
Legacy
5 November 2003
AC(NI)AC(NI)
Legacy
22 September 2003
371S(NI)371S(NI)
Legacy
19 August 2003
296(NI)296(NI)
Legacy
7 April 2003
AC(NI)AC(NI)
Legacy
22 January 2003
UDM+A(NI)UDM+A(NI)
Legacy
16 October 2002
CNRES(NI)CNRES(NI)
Legacy
8 October 2002
371S(NI)371S(NI)
Legacy
22 July 2002
233(NI)233(NI)
Particulars Of A Mortgage Charge
11 April 2002
402(NI)402(NI)
Legacy
1 November 2001
AC(NI)AC(NI)
Legacy
19 October 2001
296(NI)296(NI)
Legacy
19 October 2001
296(NI)296(NI)
Legacy
10 September 2001
371S(NI)371S(NI)
Legacy
29 June 2001
296(NI)296(NI)
Legacy
7 November 2000
AC(NI)AC(NI)
Legacy
29 August 2000
371S(NI)371S(NI)
Legacy
11 August 1999
371S(NI)371S(NI)
Legacy
26 June 1999
AC(NI)AC(NI)
Legacy
24 August 1998
371S(NI)371S(NI)
Legacy
15 April 1998
AC(NI)AC(NI)
Legacy
15 April 1998
AC(NI)AC(NI)
Legacy
15 April 1998
233(NI)233(NI)
Legacy
23 March 1998
G98-2(NI)G98-2(NI)
Legacy
23 March 1998
G98-2(NI)G98-2(NI)
Legacy
23 March 1998
G98-2(NI)G98-2(NI)
Legacy
23 March 1998
G98-2(NI)G98-2(NI)
Legacy
23 March 1998
296(NI)296(NI)
Legacy
23 March 1998
296(NI)296(NI)
Legacy
17 January 1998
UDM+A(NI)UDM+A(NI)
Legacy
30 December 1997
CNRES(NI)CNRES(NI)
Legacy
18 September 1997
371S(NI)371S(NI)
Legacy
28 May 1997
AC(NI)AC(NI)
Legacy
18 March 1997
371S(NI)371S(NI)
Legacy
15 September 1995
AC(NI)AC(NI)
Legacy
4 September 1995
233-1(NI)233-1(NI)
Legacy
18 August 1995
371S(NI)371S(NI)
Legacy
12 June 1995
AC(NI)AC(NI)
Legacy
7 September 1994
371S(NI)371S(NI)
Legacy
18 August 1993
296(NI)296(NI)
Legacy
11 August 1993
ARTS(NI)ARTS(NI)
Legacy
11 August 1993
MEM(NI)MEM(NI)
Legacy
11 August 1993
G23(NI)G23(NI)
Legacy
11 August 1993
G21(NI)G21(NI)