Randox Holdings Limited
NI614690
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 28/09/2012
BIOCHEMIST
BRITISH · NORTHERN IRELAND · Age 76
Also on 17 other boards
director · Since 01/12/2022
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 67
Also on 2 other boards
Former
director · Resigned 30/08/2022
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Dr Stephen Peter Fitzgerald
British · Northern Ireland · Age 76
Ardmore 55, Diamond Road, Crumlin, BT29 4QY
Notified 06/04/2016
Former PSCs
Nuailin Fitzgerald
Ceased 10/03/2020
Charges7 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
NORTHERN BANK
Change History
Active
Private Limited Company
ARDMORE 55
CRUMLIN