Randox Laboratories Limited

NI015738

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Adrian Doran

director · Since 11/07/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

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 19/10/2012Registered 24/10/2012Satisfied 12/03/2020

charge

satisfied

NORTHERN BANK

Created 19/10/2012Registered 24/10/2012Satisfied 12/03/2020

charge

satisfied

NORTHERN BANK

Created 19/10/2012Registered 24/10/2012Satisfied 12/03/2020

charge

satisfied

NORTHERN BANK

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

charge

satisfied

NORTHERN BANK

Created 21/05/2010Registered 25/05/2010Satisfied 12/03/2020

charge

satisfied

NORTHERN BANK

Created 26/03/2010Registered 31/03/2010Satisfied 12/03/2020

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

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 04/05/2004Registered 11/05/2004Satisfied 05/02/2009

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 04/05/2004Registered 11/05/2004Satisfied 05/02/2009

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 04/05/2004Registered 11/05/2004Satisfied 05/02/2009

charge

satisfied

INVEST NORTHERN · 64 CHICHESTER STREET · BT1 4JX

Created 08/04/2003Registered 28/04/2003Satisfied 03/02/2009

charge

satisfied

THE GOVERNOR AND · DUBLIN 2 · OF IRELAND

Created 07/04/2003Registered 24/04/2003Satisfied 26/05/2004

charge

satisfied

BANK OF IRELAND

Created 23/04/2001Registered 10/05/2001Satisfied 26/05/2004

charge

satisfied

BANK OF IRELAND

Created 05/07/1999Registered 08/07/1999Satisfied 26/05/2004

charge

satisfied

DEPT ECONOMIC DEV.

Created 13/12/1995Registered 20/12/1995Satisfied 26/05/2004

charge

satisfied

BANK OF IRELAND

Created 13/12/1995Registered 20/12/1995Satisfied 26/05/2004

charge

satisfied

BANK OF IRELAND

Created 13/12/1995Registered 20/12/1995Satisfied 26/05/2004

charge

satisfied

GOVERNOR & CO. BOI

Created 27/11/1991Registered 06/12/1991Satisfied 26/05/2004

charge

satisfied

GOVERNOR & CO. BOI

Created 06/08/1991Registered 07/08/1991Satisfied 26/05/2004

charge

satisfied

GOVERNOR & CO. BOI

Created 14/03/1984Registered 31/03/1984Satisfied 26/05/2004

charge

satisfied

ULSTER BANK LIMITED

Created 18/03/1983Registered 24/03/1983Satisfied 16/03/1984