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Randox Health Checks (Ni) Ltd

Randox Health Checks (Ni) Ltd is an active company incorporated on 30 January 2012 with the registered office located in Crumlin, County Antrim. Randox Health Checks (Ni) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI610940
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 5 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 (6 months remaining)
Contact
Address
5-15 Mill Road
Crumlin
Co. Antrim
BT29 4XL
Same address since incorporation
Telephone
02894459852
Email
Available in Endole App
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 Limited
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 Toxicology 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
£29.21K
Increased by £15.74K (+117%)
Turnover
£915.11K
Increased by £528.01K (+136%)
Employees
3
Decreased by 19 (-86%)
Total Assets
£5.43M
Increased by £461.45K (+9%)
Total Liabilities
-£8.51M
Increased by £93.52K (+1%)
Net Assets
-£3.08M
Increased by £367.93K (-11%)
Debt Ratio (%)
157%
Decreased by 12.67% (-7%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Adrian Doran Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Subsidiary Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Sep 2024
Appointment of Mr Adrian Doran as a director on 1 July 2024
Submitted on 13 Jul 2024
Repayment History
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