Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Randox Toxicology Ltd
- Incorporated
- 27 June 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 55 The Diamond RoadCrumlinBT29 4QY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2011
British
Born August 1950 (76)
Officer history (3 former)
1 July 2026
1 July 2024
9 August 2023
Resigned Mcconnell, Robert Ivan as Director
31 December 2015
27 June 2011
27 June 2011
27 June 2011
Appointed Mcconnell, Robert Ivan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Ni614690
Former controllers (1)
13 July 2024
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 Clinical Laboratory Services 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 Owns 75–100% of shares
Randox Toxicology Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 1 July 2026 | Termination of appointment of a director |
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