Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Northernmri Limited
- Incorporated
- 21 September 2007 (19 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Owned by
- Groupe Bruxelles Lambert
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 93 Malone RoadBelfastBT9 6SP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
O'Brien, John Paul
Secretary · Appointed 15 February 2022
Director · Appointed 5 January 2022
Irish
Born December 1972 (53)
Director · Appointed 28 March 2018
Irish
Born September 1980 (46)
Officer history (16 former)
15 February 2022
Appointed O'Brien, John Paul as Secretary
15 February 2022
Resigned Southwell, Siobhan as Secretary
15 February 2022
Resigned Mcdermott, Brian as Secretary
5 January 2022
5 January 2022
Appointed Southwell, Siobhan as Secretary
19 March 2020
Resigned Hanrahan, Yvonne as Secretary
19 March 2020
Appointed Mcdermott, Brian as Secretary
28 March 2018
Resigned Finn, Tom as Director
28 March 2018
Appointed Hanrahan, Yvonne as Secretary
28 March 2018
6 March 2018
Resigned Hughes, Deirdre as Director
6 March 2018
Resigned Hughes, Deirdre as Secretary
31 January 2017
Resigned Kelly, Geraldine as Director
1 August 2016
Resigned Hampton, Mark Alan, Dr as Secretary
1 August 2016
1 August 2016
Appointed Finn, Tom as Director
1 August 2016
Appointed Hughes, Deirdre as Secretary
1 August 2016
Appointed Hughes, Deirdre as Director
1 August 2016
Appointed Kelly, Geraldine as Director
1 August 2016
1 August 2016
Resigned Delap, Fionnuala Mary, Mrs as Director
1 August 2016
Resigned Hampton, Mark Alan, Dr as Director
14 May 2015
6 March 2014
10 March 2008
Appointed Hampton, Mark Alan, Dr as Secretary
10 March 2008
Appointed Hampton, Mark Alan, Dr as Director
10 March 2008
10 March 2008
10 March 2008
Appointed Delap, Fionnuala Mary, Mrs as Director
10 March 2008
10 March 2008
10 March 2008
21 September 2007
21 September 2007
21 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Groupe Bruxelles Lambert
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0407040209
Former controllers (6)
22 July 2022
Ceased Ernesto Bertarelli — Owns 25–50% of shares
22 July 2022
Ceased Donata Guichard-Bertarelli — Owns 25–50% of shares
28 March 2018
Ceased Thomas Finn — Has significant influence or control
6 March 2018
Ceased Deirdre Hughes — Has significant influence or control
2 March 2017
Ceased Geraldine Kelly — Has significant influence or control
21 September 2016
Ceased Affidea Diagnostics BV — Owns 25–50% of shares (as a trust)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,794,160
- up £335,347 (23%)
- Cash
- £239,470
- up £78,477 (49%)
- Employees
- 9
- down 1 (10%)
- Debt Ratio
- 21%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £40,078 | £59,078 | £80,324 |
| Current Assets | £2,225,220 | £1,757,314 | £1,499,514 |
| Debtors | £1,985,750 | £1,596,321 | £1,330,045 |
| Cash | £239,470 | £160,993 | £169,469 |
| Creditors (< 1 year) | £447,372 | £331,915 | £322,659 |
| Net Current Assets | £1,777,848 | £1,425,399 | £1,176,855 |
| Net Assets | £1,794,160 | £1,458,813 | £1,231,580 |
| Shareholder Funds | £1,794,160 | £1,458,813 | £1,231,580 |
Filings
Filing history not loaded yet. See it on Companies House
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