Introduction
Watch Company
B
BIO-MATERIALS HUB NI LTD
BIO-MATERIALS HUB NI LTD is an active company incorporated on 25 June 2024 with the registered office located in Downpatrick. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BIO-MATERIALS HUB NI LTD was registered 1 year ago.(SIC: 94110)
Status
active
Active since 1 years ago
Company No
NI717459
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 25 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 27 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Unit 33 Down Business Centre 46 Belfast Road Downpatrick, BT30 9UP,
Previous Addresses
Cookstown Enterprise Centre Sandholes Road Cookstown BT80 9LU Northern Ireland
From: 25 June 2024To: 20 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEYS, Helen Morag
ActiveHigh Street, MagherafeltBT45 7PD
Born March 1972
Director
Appointed 25 Jun 2024
KEYS, Helen Morag
High Street, MagherafeltBT45 7PD
Born March 1972
Director
25 Jun 2024
Active
MCILHAGGER, Alistair Thompson, Professor
ActiveTullindoney Road, DromoreBT25 1PE
Born July 1972
Director
Appointed 25 Jun 2024
MCILHAGGER, Alistair Thompson, Professor
Tullindoney Road, DromoreBT25 1PE
Born July 1972
Director
25 Jun 2024
Active
QUIGLEY, Peter Frederick James
ActiveConiston Road, BangorBT20 4QQ
Born April 1983
Director
Appointed 25 Jun 2024
QUIGLEY, Peter Frederick James
Coniston Road, BangorBT20 4QQ
Born April 1983
Director
25 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Helen Morag Keys
ActiveHigh Street, MagherafeltBT45 7PD
Born March 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Ms Helen Morag Keys
High Street, MagherafeltBT45 7PD
Born March 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2024
Active
Mr Peter Frederick James Quigley
ActiveConiston Road, BangorBT20 4QQ
Born April 1983
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Mr Peter Frederick James Quigley
Coniston Road, BangorBT20 4QQ
Born April 1983
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2024
Active
Professor Alistair Thompson Mcilhagger
ActiveTullindoney Road, DromoreBT25 1PE
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Professor Alistair Thompson Mcilhagger
Tullindoney Road, DromoreBT25 1PE
Born July 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026