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RANDOX CLINICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randox Clinics Ltd. The company was founded 16 years ago and was given the registration number NI069073. The firm's registered office is in COUNTY ANTRIM. You can find them at 34 Diamond Road, Crumlin, County Antrim, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RANDOX CLINICS LTD
Company Number:NI069073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Diamond Road, Crumlin, County Antrim, BT29 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

Secretary14 May 2008Active
32 Diamond Road, Crumlin, County Antrim, BT39 4QY

Director14 May 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary28 April 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director28 April 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director28 April 2008Active
Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

Director14 May 2008Active

People with Significant Control

Nuailin Fitzgerald
Notified on:10 March 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Northern Ireland
Address:55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Significant influence or control as trust
Stephen Peter Fitzgerald
Notified on:10 March 2020
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Northern Ireland
Address:55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Significant influence or control as trust
Randox Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:Northern Ireland
Address:Ardmore, 55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Peter Fitzgerald
Notified on:01 April 2017
Status:Active
Date of birth:August 1950
Nationality:British
Address:34 Diamond Road, County Antrim, BT29 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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