Randox Laboratories Limited

ActiveNI015738 Private limited company
Incorporated
20 April 1982 (44 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Northern Ireland
Address
Ardmore
55 Diamond Road
Crumlin
Co.Antrim
BT29 4QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
33
Outstanding
12
Part satisfied
1
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born November 1958
Fitzgerald, Stephen P
Secretary · Appointed 20 April 1982
Director · Appointed 20 April 1982
British
Born August 1950 (76)
Officer history (5 former)
1 July 2026
Resigned Doran, Adrian as Director
11 July 2024
Appointed Doran, Adrian as Director
1 December 2022
Appointed Fitzgerald, Nuala as Director
16 August 2022
Resigned Kelly, Richard Patrick as Director
2 August 2010
Resigned Fitzgerald, R J as Director
2 August 2010
Resigned Fitzgerald, Robert J as Director
21 December 2006
Appointed Kelly, Richard Patrick as Director
21 December 2006
Resigned Fitzgerald, Clement D as Director
20 April 1982
Appointed Fitzgerald, Stephen Peter, Dr as Director
20 April 1982
Appointed Fitzgerald, Stephen P as Secretary
20 April 1982
Appointed Fitzgerald, Clement D as Director
20 April 1982
Appointed Fitzgerald, R J as Director
20 April 1982
Appointed Fitzgerald, Robert J as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni614690

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fitzrovia Clinics Ltd Owns 75–100% of shares
Fitzroy Health Ltd Owns 75–100% of shares
Randox Food Diagnostics Limited Owns 75–100% of shares
Randox Health Checks Limited Owns 75–100% of shares
Randox Laboratories Limited This company Owns 75–100% of shares
Randox Toxicology Ltd Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts30 June 2025
1 July 2026Termination of appointment of a director
3 February 2026Confirmation statement with updates29 January 2026
30 July 2025Statement of capital following an allotment of shares
27 June 2025Full accounts30 June 2024
Show all 197 filings

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