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Randox Toxicology Ltd
NI608013
active
Private Limited Company
northern ireland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
55 THE DIAMOND ROAD, CRUMLIN, BT29 4QY
Incorporated 27/06/2011
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
On track
Industry
99999
Dormant companyOfficers
Dr Stephen Peter Fitzgerald
director · Since 27/06/2011
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 75
Also on 17 other boards
Former
Mr Adrian Doran
director · Resigned 01/07/2026
Persons with Significant Control
Randox Holdings Ltd
75–100% shares
Ardmore, 55 The Diamond Road, Crumlin, BT29 4QY
Reg: Ni614690 · Northern Ireland Companies House · Limited Company
Notified 13/07/2024
Former PSCs
Dr Stephen Peter Fitzgerald
Ceased 13/07/2024
Charges4 outstanding
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
Created 19/10/2012Registered 24/10/2012