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Randox Clinical Laboratory Services Ltd

NI069073

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

34 Diamond Road, Crumlin, County Antrim, BT29 4QY
Incorporated 28/04/2008

Previously known as

Randox Clinics Ltd · until 13/02/2026
Badalona Limited · until 03/06/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

86900
Other human health activities

Officers

Mr Peter Fitzgerald

director · Since 14/05/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 3 other boards

Peter Fitzgerald

director · Since 14/05/2008

British · Northern Ireland · Age 76

Former

Dorothy May Kane

secretary · Resigned 14/05/2008

Malcolm Joseph Harrison

director · Resigned 14/05/2008

Dorothy May Kane

director · Resigned 14/05/2008

Richard Patrick Kelly

director · Resigned 27/11/2017

Richard Kelly

secretary · Resigned 01/01/2026

Persons with Significant Control

Randox Holdings Limited

75–100% shares
75–100% votes

Ardmore, 55, The Diamond Road, Crumlin, BT29 4QY

Reg: Ni614690 · Registrar Of Companies For Northern Ireland · Randox Holdings Limited

Notified 10/03/2020

Former PSCs

Dr Peter Fitzgerald

Ceased 10/03/2020

Nuailin Fitzgerald

Ceased 10/03/2020

Stephen Peter Fitzgerald

Ceased 10/03/2020

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED TRADING AS DANSKE BANK

Created 27/08/2013Registered 03/09/2013

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line134 Diamond Road
2026-08-06

34 DIAMOND ROAD

post townCounty Antrim
2026-08-06

COUNTY ANTRIM

officer appointedFITZGERALD, Peter
2026-08-06