Abc Research & Innovation Limited

Company Registration Number: NI069258

Northern Ireland Company (post partition)

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Abc Research & Innovation Limited is a Private Company Limited by Guarantee first registered on 14 May 2008. Its current registered address is in Londonderry.

Registered Address

ALTNAGELVIN HOSPITAL
GLENSHANE ROAD
LONDONDERRY
BT47 6SB

There are 8 companies currently registered at this postcode, including this one.

All companies at BT47 6SB

Registration Data

Company Number

NI069258

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £158,705£47,564£81,564£15,503£3,589£3,343
of which Cash £158,705£47,564£47,564£0£0£0
Total Assets £158,705£47,564£81,564£15,503£3,589£3,343
Current Liabilities £0£10,979£45,027£2,320£2,035£2,070
Net Current Assets £158,705£36,585£36,537£13,183£1,554£1,273
Total Net Worth £36,537£36,585£36,537£13,183£1,554£1,273

Previous Names

No previous names

Company Officers

  • JOHNSTON, Barry

    Secretary

    Appointed on 21 October 2016

     

    8
    Summerhill
    Magherinture
    Buncrana
    Donegal
    Ireland

  • BJOURSON, Anthony John

    Director

    Appointed on 14 May 2008

     

    Nationality: Irish

    Occupation: Uni Professor

    Month of birth: June 1919

    27 Owenreagh Drive
    Strabane
    Co Tyrone
    BT82 9DR

  • DUFFY, Ciaran Francis, Dr.

    Director

    Appointed on 18 January 2013

     

    Nationality: Irish

    Occupation: Senior Scientific Officer

    Month of birth: February 1973

    1
    Milestown
    Stanmullen
    Meath
    Ireland

  • FRIEL, Edward John

    Director

    Appointed on 14 May 2008

     

    Nationality: Irish

    Occupation: University Administrator

    Month of birth: June 1968

    11 Belmont Park
    Derry
    BT48 7RW

  • GILLESPIE, Stephen Thomas

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    33
    Millgrove Park
    Eglinton
    Londonderry
    BT47 3YU
    Northern Ireland

  • HUGHES, Dermot Francis, Dr

    Director

    Appointed on 27 August 2015

     

    Nationality: Irish

    Occupation: Medical Practitioner

    Month of birth: July 1958

    55
    Altmore Road
    Pomeroy
    Dungannon
    County Tyrone
    BT70 2UN
    Northern Ireland

  • LOGUE, Sarah Patricia, Councillor

    Director

    Appointed on 11 May 2015

     

    Nationality: Irish

    Occupation: Councillor

    Month of birth: March 1960

    190
    Lecky Road
    Londonderry
    BT48 6NR
    Northern Ireland

  • MOLLOY, Teresa

    Director

    Appointed on 21 March 2016

     

    Nationality: Northern Irish

    Occupation: Director Of Performance & Service Improvement

    Month of birth: February 1965

    Altnagelvin Hospital
    Glenshane Road
    Londonderry
    BT47 6SB

  • HENDERSON, Barry Paul

    Secretary

    Appointed on 12 May 2011

    Resigned on 21 October 2016

    Altnagelvin Hospital
    Glenshane Road
    Londonderry
    BT47 6SB

  • LUSBY, Joseph

    Secretary

    Appointed on 14 May 2008

    Resigned on 12 May 2011

    43
    Oldbridge
    Woodside Road
    Londonderry
    BT47 2TJ

  • DIVER, Gerard Martin

    Director

    Appointed on 14 May 2008

    Resigned on 13 September 2010

    Nationality: Irish

    Occupation: Project Co-Ordinator

    Month of birth: September 1964

    14d Hayesbank Park
    Waterside
    Derry
    BT47 2AZ

  • FITZGERALD, Stephen Peter

    Director

    Appointed on 14 May 2008

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Biochemist Managing Director

    Month of birth: August 1950

    Randox Laboritories Ltd
    Crumlin
    Co Antrim
    BT29 4QU

  • FLEMING, Lynn Teresa, Councillor

    Director

    Appointed on 18 March 2009

    Resigned on 13 September 2010

    Nationality: Irish

    Occupation: Councillor

    Month of birth: February 1957

    36 Celandine Court
    Waterside
    Derry
    Ireland
    BT47 2EN

  • HENDERSON, Barry Paul

    Director

    Appointed on 23 March 2009

    Resigned on 26 September 2011

    Nationality: Irish

    Occupation: Business Development Manager

    Month of birth: July 1968

    43 Oldbridge
    Woodside Road
    Londonderry
    N.Ireland
    BT47 2TJ

  • KILGALLEN, Anne

    Director

    Appointed on 14 May 2008

    Resigned on 2 July 2013

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: May 1960

    Drumbuoy
    Lifford
    Donegal
    Ireland

  • LOFTUS, Brendan Gerard

    Director

    Appointed on 14 May 2008

    Resigned on 13 September 2010

    Nationality: Irish

    Occupation: Medical Academic

    Month of birth: May 1955

    13 Burrenview Heights
    Knocknacarra
    Galway
    Ireland

  • LUSBY, Joseph

    Director

    Appointed on 14 May 2008

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    21 Bigwood Road
    Ardmore
    Londonderry
    BT47 3RP

  • MCKINNEY, Alan Leslie, Dr.

    Director

    Appointed on 2 July 2013

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1954

    291
    Glenshane Road
    Londonderry
    BT47 3SW
    Northern Ireland

  • MEEHAN, John Colm

    Director

    Appointed on 14 May 2008

    Resigned on 10 May 2013

    Nationality: Irish

    Occupation: Director Of Development

    Month of birth: June 1952

    4 Mansfield Grove
    Ballyarnott
    Derry
    BT48 8RA

  • QUIGLEY, Helen Jean

    Director

    Appointed on 13 September 2010

    Resigned on 14 March 2011

    Nationality: Irish

    Occupation: Councillor

    Month of birth: May 1960

    Altnagelvin Hospital
    Glenshane Road
    Londonderry
    BT47 6SB

  • REILLY, Martin, Mayor

    Director

    Appointed on 22 June 2011

    Resigned on 31 July 2012

    Nationality: Irish

    Occupation: Political Researcher

    Month of birth: October 1978

    Altnagelvin Hospital
    Glenshane Road
    Londonderry
    BT47 6SB

  • SHERRARD, Albert James

    Director

    Appointed on 13 September 2010

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1947

    Altnagelvin Hospital
    Glenshane Road
    Londonderry
    BT47 6SB

  • STEVENSON, Brenda Ann

    Director

    Appointed on 18 July 2012

    Resigned on 10 May 2013

    Nationality: Irish

    Occupation: Councillor

    Month of birth: February 1967

    23
    Creggmount
    Claudy
    Londonderry
    BT47 4BF
    Northern Ireland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Appointment of Mr Barry Johnston as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP03. Barcode: X5I2BLSG. Transaction: MzE2MDE5MzM2MmFkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Barry Paul Henderson as a secretary on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM02. Barcode: X5I2BKMY. Transaction: MzE2MDE5MzA1NmFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 14 May 2016 no member list [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTY61. Transaction: MzE1MDUxNzAxNGFkaXF6a2N4.

  4. 13 April 2016 Appointment of Mrs Teresa Molloy as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X54TLLNT. Transaction: MzE0NjI0NzYwM2FkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Joseph Lusby as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X54TLK6I. Transaction: MzE0NjI0NzAzNWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1DMW. Transaction: MzEzODE0MzQ3MWFkaXF6a2N4.

  7. 27 August 2015 Appointment of Dr Dermot Francis Hughes as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EN8FHU. Transaction: MzEyOTg2NTM1NmFkaXF6a2N4.

  8. 27 August 2015 Termination of appointment of Alan Leslie Mckinney as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EN8E3T. Transaction: MzEyOTg2NDg2NmFkaXF6a2N4.

  9. 11 June 2015 Annual return made up to 14 May 2015 no member list [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3TK0. Transaction: MzEyNDk3NDMyMWFkaXF6a2N4.

  10. 12 May 2015 Appointment of Mrs Sarah Patricia Logue as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X479KO4J. Transaction: MzEyMzAwNDIwMWFkaXF6a2N4.

  11. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWR4M0. Transaction: MzExMTU0NDI2N2FkaXF6a2N4.

  12. 13 November 2014 Termination of appointment of Albert James Sherrard as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3KJVYTC. Transaction: MzExMTMxMzczNmFkaXF6a2N4.

  13. 11 June 2014 Annual return made up to 14 May 2014 no member list [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSIUH. Transaction: MzEwMTcxNjk4OGFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPL41. Transaction: MzA5MTA1MTA5N2FkaXF6a2N4.

  15. 5 September 2013 Appointment of Mr Stephen Thomas Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GACIRD. Transaction: MzA4NDQ4MzUxMWFkaXF6a2N4.

  16. 11 July 2013 Appointment of Dr. Alan Leslie Mckinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CETUPU. Transaction: MzA4MTM3NTMxMmFkaXF6a2N4.

  17. 11 July 2013 Termination of appointment of Anne Kilgallen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CETTAJ. Transaction: MzA4MTM3NDg5OWFkaXF6a2N4.

  18. 20 May 2013 Annual return made up to 14 May 2013 no member list [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTPVM. Transaction: MzA3ODI1NDk4N2FkaXF6a2N4.

  19. 14 May 2013 Termination of appointment of Brenda Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DVGJK. Transaction: MzA3Nzk1MTExN2FkaXF6a2N4.

  20. 14 May 2013 Termination of appointment of John Meehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DVG7M. Transaction: MzA3Nzk1MTAwMGFkaXF6a2N4.

  21. 18 January 2013 Appointment of Dr. Ciaran Francis Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7IKB. Transaction: MzA3MTM1Mzk0MGFkaXF6a2N4.

  22. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBP30B. Transaction: MzA2NDg5MTc0NWFkaXF6a2N4.

  23. 2 August 2012 Appointment of Mrs Brenda Ann Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPWP4. Transaction: MzA2MTg1NDUzN2FkaXF6a2N4.

  24. 2 August 2012 Termination of appointment of Martin Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPVOH. Transaction: MzA2MTg1NDI1NGFkaXF6a2N4.

  25. 11 June 2012 Annual return made up to 14 May 2012 no member list [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNI8B. Transaction: MzA1ODk0MTYyNmFkaXF6a2N4.

  26. 12 October 2011 Termination of appointment of Barry Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0FGFYAF. Transaction: MzA0NTM3Mjk1MWFkaXF6a2N4.

  27. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVRLJXY4. Transaction: MzA0NDY2MzI0OWFkaXF6a2N4.

  28. 28 June 2011 Appointment of Councillor Martin Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13RVVDV. Transaction: MzAzOTU2NTQxMmFkaXF6a2N4.

  29. 7 June 2011 Annual return made up to 14 May 2011 no member list [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XTZTKUSO. Transaction: MzAzODQzNjkzN2FkaXF6a2N4.

  30. 25 May 2011 Appointment of Mr Barry Paul Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPZJEUFR. Transaction: MzAzNzc1MzE0OWFkaXF6a2N4.

  31. 25 May 2011 Termination of appointment of Joseph Lusby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZDLUFS. Transaction: MzAzNzc1MjY1OWFkaXF6a2N4.

  32. 24 May 2011 Termination of appointment of Helen Quigley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPP7QUEG. Transaction: MzAzNzY3MzA4NWFkaXF6a2N4.

  33. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX2HMQ4F. Transaction: MzAyOTQ3MjI2MWFkaXF6a2N4.

  34. 17 September 2010 Appointment of Mr Albert James Sherrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBV8BNHQ. Transaction: MzAyMzUxNTk2OGFkaXF6a2N4.

  35. 13 September 2010 Appointment of Mrs Helen Jean Quigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9K5LNDG. Transaction: MzAyMzE5NjY4MGFkaXF6a2N4.

  36. 13 September 2010 Termination of appointment of Brendan Loftus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JVLND5. Transaction: MzAyMzE5NjIwN2FkaXF6a2N4.

  37. 13 September 2010 Termination of appointment of Lynn Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JUTNDC. Transaction: MzAyMzE5NjIwNGFkaXF6a2N4.

  38. 13 September 2010 Termination of appointment of Stephen Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JT0NDI. Transaction: MzAyMzE5NjA4MmFkaXF6a2N4.

  39. 13 September 2010 Termination of appointment of Gerard Diver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JQCNDR. Transaction: MzAyMzE5NTg3MGFkaXF6a2N4.

  40. 23 August 2010 Annual return made up to 14 May 2010 no member list [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X049GMP1. Transaction: MzAyMTg1MDYxN2FkaXF6a2N4.

  41. 20 August 2010 Director's details changed for Joseph Lusby on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X049FMP0. Transaction: MzAyMTc2MjUwM2FkaXF6a2N4.

  42. 20 August 2010 Director's details changed for Edward John Friel on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X049BMPW. Transaction: MzAyMTc2MjQ5MmFkaXF6a2N4.

  43. 20 August 2010 Director's details changed for Anne Kilgallen on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X049DMPY. Transaction: MzAyMTc2MjQ5OGFkaXF6a2N4.

  44. 20 August 2010 Director's details changed for Brendan Gerard Loftus on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X049EMPZ. Transaction: MzAyMTc2MjUwMWFkaXF6a2N4.

  45. 20 August 2010 Director's details changed for Barry Paul Henderson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X049CMPX. Transaction: MzAyMTc2MjQ5NWFkaXF6a2N4.

  46. 20 August 2010 Director's details changed for Councillor Lynn Fleming on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X049AMPV. Transaction: MzAyMTc2MjQ4OWFkaXF6a2N4.

  47. 20 August 2010 Director's details changed for Stephen Peter Fitzgerald on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X0499MPU. Transaction: MzAyMTc2MjQ4N2FkaXF6a2N4.

  48. 20 August 2010 Director's details changed for Anthony John Bjourson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X0498MPT. Transaction: MzAyMTc2MjQ4NGFkaXF6a2N4.

  49. 20 August 2010 Secretary's details changed for Joseph Lusby on 19 March 2009 [View PDF]

    Action Date: 19 March 2009. Category: Officers. Type: CH03. Barcode: X02KUMPO. Transaction: MzAyMTc1MDcwNmFkaXF6a2N4.

  50. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZJGFG9L. Transaction: MzAwNjgyMzA2OWFkaXF6a2N4.

  51. 27 July 2009 14/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00662471. Transaction: MjUwNDI5NjEzOGFkaXF6a2N4.

  52. 23 June 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00646106. Transaction: MjUwNDI5NjEzNWFkaXF6a2N4.

  53. 23 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00655173. Transaction: MjUwNDI5NjEzN2FkaXF6a2N4.

  54. 23 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00655172. Transaction: MjUwNDI5NjEzNmFkaXF6a2N4.

  55. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDI5NjEzNGFkaXF6a2N4.

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