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Randox Holdings Limited

Randox Holdings Limited is an active company incorporated on 28 September 2012 with the registered office located in Crumlin, County Antrim. Randox Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI614690
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 28 September 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ardmore 55 Diamond Road
Crumlin
Antrim
BT29 4QY
Same address since incorporation
Telephone
02894422413
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Biochemist • British • Lives in Northern Ireland • Born in Aug 1950
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1969
Director • British • Lives in Northern Ireland • Born in Nov 1958
Dr Stephen Peter Fitzgerald
PSC • British • Lives in Northern Ireland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Randox Laboratories Limited
Dr Stephen Peter Fitzgerald, Nuala Fitzgerald, and 1 more are mutual people.
Active
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 Toxicology Ltd
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
Antrim Farming Limited
Dr Stephen Peter Fitzgerald and Nuala Fitzgerald 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
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
Unreported
Same as previous period
Turnover
£176.4M
Increased by £3.17M (+2%)
Employees
2.31K
Increased by 152 (+7%)
Total Assets
£322.03M
Decreased by £43.5M (-12%)
Total Liabilities
-£69.4M
Increased by £8.7M (+14%)
Net Assets
£252.63M
Decreased by £52.19M (-17%)
Debt Ratio (%)
22%
Increased by 4.94% (+30%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 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
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
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
Dr Stephen Peter Fitzgerald (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Adrian Doran Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Registration of charge NI6146900007, created on 9 August 2024
Submitted on 20 Aug 2024
Registration of charge NI6146900006, created on 9 August 2024
Submitted on 19 Aug 2024
Registration of charge NI6146900005, created on 9 August 2024
Submitted on 19 Aug 2024
Registration of charge NI6146900004, created on 9 August 2024
Submitted on 19 Aug 2024
Registration of charge NI6146900002, created on 9 August 2024
Submitted on 16 Aug 2024
Registration of charge NI6146900003, created on 9 August 2024
Submitted on 16 Aug 2024
Change of details for Dr Stephen Peter Fitzgerald as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Adrian Doran as a director on 1 July 2024
Submitted on 13 Jul 2024
Repayment History
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