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Randox Food Diagnostics Limited

NI069074

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

55 The Diamond Road, Crumlin, BT29 4QY
Incorporated 28/04/2008

Previously known as

Dunore Diagnostics Ltd · until 17/06/2011
Dunroe Diagnostics Ltd · until 03/07/2008
Abacka Limited · until 03/06/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

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

Dorothy May Kane

director · Resigned 14/05/2008

Malcolm Joseph Harrison

director · Resigned 14/05/2008

Juliet Heather Spruth

director · Resigned 31/12/2015

Richard Patrick Kelly

director · Resigned 27/11/2017

Ivan Mcconnell

director · Resigned 09/08/2023

Richard Kelly

secretary · Resigned 31/07/2024

Adrian Doran

director · Resigned 01/07/2026

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 28/04/2017

Charges1 outstanding

charge
outstanding

NORTHERN BANK

Created 19/10/2012Registered 24/10/2012

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line155 The Diamond Road
2026-08-06

55 THE DIAMOND ROAD

post townCrumlin
2026-08-06

CRUMLIN

sic codes99999
2026-08-06

56290,74909

officer appointedFITZGERALD, Peter
2026-08-06