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Randox Food Diagnostics Limited, BT29 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANDOX FOOD DIAGNOSTICS LIMITED

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

This company is commonly known as Randox Food Diagnostics Limited. The company was founded 16 years ago and was given the registration number NI069074. The firm's registered office is in CRUMLIN. You can find them at 55 The Diamond Road, , Crumlin, County Antrim. This company's SIC code is 56290 - Other food services.

Company Information

Name:RANDOX FOOD DIAGNOSTICS LIMITED
Company Number:NI069074
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:
  • 56290 - Other food services
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:55 The 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
34 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
55, Diamond Road, Crumlin, N. Ireland, BT29 4QY

Director01 June 2011Active
55, Diamond Road, Crumlin, N. Ireland, BT29 4QY

Director01 June 2011Active

People with Significant Control

Randox Holdings Limited
Notified on:28 April 2017
Status:Active
Country of residence:Northern Ireland
Address:Ardmore, 55 Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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