Randox Holdings Limited

NI614690

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ARDMORE 55, CRUMLIN, BT29 4QY

Incorporated 28/09/2012

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

20590

Manufacture of other chemical products

Officers

Dr Stephen Peter Fitzgerald

director · Since 28/09/2012

BIOCHEMIST

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 01/07/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Persons with Significant Control

Dr Stephen Peter Fitzgerald

Significant control

British · Northern Ireland · Age 75

Ardmore 55, Diamond Road, Crumlin, BT29 4QY

Notified 06/04/2016

Former PSCs

Nuailin Fitzgerald

Ceased 10/03/2020

Charges7 outstanding

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 (AS SECURITY AGENT)

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

charge

outstanding

NORTHERN BANK

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