PH

PHILIPS HEALTHCARE INFORMATICS LIMITED

Active

Company number NI027687

Belfast, Northern Ireland · Incorporated 11 August 1993

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

Last updated on 30 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRANNBURN RESEARCH LIMITED · 11 August 1993 – 30 December 1997

CRANNBURN SOFTWARE LIMITED · 30 December 1997 – 16 October 2002

TOMCAT SYSTEMS LIMITED · 16 October 2002 – 12 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Koninklijke Philips N.V.
Ownership Of Shares 75 To 100 Percent
10 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
19 May 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2014 View
Legacy
Insolvency
8 August 2014 View
Legacy
Capital
8 August 2014 View
Resolution
Resolution
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Director Company With Name Termination Date
Officers
10 May 2012 View
Termination Director Company With Name Termination Date
Officers
10 May 2012 View
Appoint Person Director Company With Name Date
Officers
10 May 2012 View
Appoint Person Director Company With Name Date
Officers
10 May 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Termination Secretary Company With Name
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Appoint Person Secretary Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Small
Accounts
20 November 2009 View
Legacy
Accounts
9 April 2009 View
Legacy
Mortgage
15 December 2008 View
Legacy
Accounts
31 October 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Incorporation
22 July 2008 View
Legacy
Change Of Name
10 July 2008 View
Legacy
Change Of Name
10 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Auditors
30 April 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Accounts
1 February 2007 View
Legacy
Annual Return
25 November 2006 View
Legacy
Address
16 November 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Incorporation
19 May 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Accounts
7 March 2006 View
Legacy
Officers
7 January 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
11 September 2004 View
Legacy
Accounts
5 November 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Accounts
7 April 2003 View
Legacy
Incorporation
22 January 2003 View
Legacy
Change Of Name
16 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Accounts
22 July 2002 View
Particulars Of A Mortgage Charge
Mortgage
11 April 2002 View
Legacy
Accounts
1 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Accounts
7 November 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Annual Return
11 August 1999 View
Legacy
Accounts
26 June 1999 View
Legacy
Annual Return
24 August 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Accounts
15 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Incorporation
17 January 1998 View
Legacy
Change Of Name
30 December 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Accounts
28 May 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Accounts
15 September 1995 View
Legacy
Accounts
4 September 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Accounts
12 June 1995 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
18 August 1993 View
Legacy
Other
11 August 1993 View
Legacy
Other
11 August 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Incorporation
11 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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