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Randox Toxicology Ltd

Randox Toxicology Ltd is an active company incorporated on 27 June 2011 with the registered office located in Crumlin, County Antrim. Randox Toxicology Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
NI608013
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 27 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months 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
02894422413
Email
Unreported
People
Officers
2
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
Randox Holdings Ltd
PSC
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Mutual Companies
Randox Health Checks Limited
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Cherryvalley Antibody Production Ltd
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Laboratories Limited
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Health Checks (Ni) Ltd
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Holdings Limited
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Health London Ltd
Adrian Doran is a mutual person.
Active
Randox Food Diagnostics Limited
Adrian Doran is a mutual person.
Active
Randox Testing Services Ltd
Dr Stephen Peter Fitzgerald 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
£7.5M
Increased by £4.77M (+175%)
Turnover
£15.04M
Increased by £335K (+2%)
Employees
39
Increased by 6 (+18%)
Total Assets
£17.57M
Increased by £7.77M (+79%)
Total Liabilities
-£10.53M
Increased by £7.46M (+243%)
Net Assets
£7.04M
Increased by £308K (+5%)
Debt Ratio (%)
60%
Increased by 28.63% (+92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Randox Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 13 Jul 2024
Stephen Peter Fitzgerald (PSC) Resigned
1 Year 3 Months Ago on 13 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
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Resolutions
Submitted on 19 Aug 2024
Registration of charge NI6080130004, created on 9 August 2024
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Registration of charge NI6080130002, created on 9 August 2024
Submitted on 16 Aug 2024
Registration of charge NI6080130003, created on 9 August 2024
Submitted on 16 Aug 2024
Repayment History
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