Randox Laboratories Limited

NI015738

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

ARDMORE, 55 DIAMOND ROAD, CO.ANTRIM, BT29 4QY

Incorporated 20/04/1982

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

20590

Manufacture of other chemical products

82990

Other business support service activities

Officers

Stephen P Fitzgerald

secretary · Since 20/04/1982

Dr Stephen Peter Fitzgerald

director · Since 20/04/1982

BIO CHEMIST

BRITISH · NORTHERN IRELAND · Age 75

Also on 17 other boards

Mrs Nuala Fitzgerald

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 2 other boards

Former

Mr Adrian Doran

director · Resigned 01/07/2026

Persons with Significant Control

Randox Holdings Limited

75–100% shares

75–100% votes

Ardmore, 55 Diamond Road, Crumlin, BT29 4QY

Reg: Ni614690 · United Kingdom · Private Limited Company

Notified 01/02/2017

Charges13 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 20/08/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 20/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/08/2024Registered 19/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/08/2024Registered 19/08/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/08/2024Registered 19/08/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 16/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 09/08/2024Registered 16/08/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/04/2021Registered 07/04/2021

Charge

outstanding

NORTHERN BANK LIMITED

Created 23/04/2020Registered 24/04/2020

charge

satisfied

NORTHERN BANK

Created 15/06/2011Registered 05/07/2011Satisfied 06/11/2023

charge

outstanding

NORTHERN BANK LIMITED

Created 18/08/2009Registered 20/08/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 06/02/2009Registered 27/02/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 06/02/2009Registered 27/02/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 07/01/2009Registered 09/01/2009