Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Randox Holdings Limited
- Incorporated
- 28 September 2012 (14 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Controlled by
- Stephen Peter Fitzgerald
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Ardmore 55Diamond RoadCrumlinBT29 4QY
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born November 1958
Director · Appointed 28 September 2012
British
Born August 1950 (76)
Officer history (2 former)
1 July 2026
1 July 2024
1 December 2022
30 August 2022
28 September 2012
28 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1950 (76)
Holdings 7
Companies where Randox Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2020
Ceased Nuailin Fitzgerald — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 27 June 2025 | Group of companies' accounts | 30 June 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 |
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