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Randox Food Diagnostics Limited

Randox Food Diagnostics Limited is an active company incorporated on 28 April 2008 with the registered office located in Crumlin, County Antrim. Randox Food Diagnostics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI069074
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 28 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
55 The Diamond Road
Crumlin
County Antrim
BT29 4QY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1969
Director • British • Lives in Northern Ireland • Born in Aug 1950
Secretary
Randox Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randox Clinics Ltd
Richard Kelly and Peter Fitzgerald are mutual people.
Active
Randox Health Checks Limited
Adrian Doran is a mutual person.
Active
Randox Health London Ltd
Adrian Doran is a mutual person.
Active
Cherryvalley Antibody Production Ltd
Adrian Doran is a mutual person.
Active
Randox Laboratories Limited
Adrian Doran is a mutual person.
Active
Antrim Coal Company Limited
Peter Fitzgerald is a mutual person.
Active
Randox Toxicology Ltd
Adrian Doran is a mutual person.
Active
Randox Health Checks (Ni) Ltd
Adrian Doran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.31M
Increased by £2.05M (+763%)
Turnover
£5.21M
Decreased by £24.74K (-0%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£6.27M
Increased by £3.07M (+96%)
Total Liabilities
-£4.08M
Increased by £2.94M (+260%)
Net Assets
£2.2M
Increased by £130.48K (+6%)
Debt Ratio (%)
65%
Increased by 29.6% (+84%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Richard Kelly Resigned
1 Year 3 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Adrian Doran Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Ivan Mcconnell Resigned
2 Years 3 Months Ago on 9 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
Randox Holdings Limited (PSC) Appointed
8 Years Ago on 28 Apr 2017
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Richard Kelly as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Notification of Randox Holdings Limited as a person with significant control on 28 April 2017
Submitted on 30 Jul 2024
Appointment of Mr Adrian Doran as a director on 1 July 2024
Submitted on 13 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Repayment History
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