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Randox Massereene Limited
Randox Massereene Limited is a dissolved company incorporated on 27 November 2013 with the registered office located in Crumlin, County Antrim. Randox Massereene Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI621673
Private limited company
Northern Ireland Company
Age
11 years
Incorporated
27 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Randox Massereene Limited
Contact
Update Details
Address
55 Diamond Road
Crumlin
County Antrim
BT29 4QY
Same address since
incorporation
Companies in BT29 4QY
Telephone
Unreported
Email
Unreported
Website
Randox.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Stephen Peter Fitzgerald
Director • Bio-Chemist • British • Lives in Northern Ireland • Born in Aug 1950
Dr Stephen Peter Fitzgerald
PSC • British • Lives in Northern Ireland • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randox Health Checks Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Cherryvalley Antibody Production Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Laboratories Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Toxicology Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Testing Services Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Health Checks (Ni) Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Holdings Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Land Limited
Dr Stephen Peter Fitzgerald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.31M
Decreased by £95.37K (-4%)
Total Liabilities
-£3.12M
Increased by £28 (0%)
Net Assets
-£810.63K
Decreased by £95.4K (+13%)
Debt Ratio (%)
135%
Increased by 5.35% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 6 Jan 2021
Accounting Period Extended
5 Years Ago on 27 Apr 2020
Charge Satisfied
5 Years Ago on 24 Apr 2020
Charge Satisfied
5 Years Ago on 24 Apr 2020
Mr Peter Fitzgerald Details Changed
5 Years Ago on 28 Nov 2019
Dr Peter Stephen Fitzgerald (PSC) Details Changed
5 Years Ago on 28 Nov 2019
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 6 Jan 2021
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 27 Apr 2020
Satisfaction of charge NI6216730002 in full
Submitted on 24 Apr 2020
Satisfaction of charge NI6216730001 in full
Submitted on 24 Apr 2020
Confirmation statement made on 27 November 2019 with no updates
Submitted on 28 Nov 2019
Change of details for Dr Peter Stephen Fitzgerald as a person with significant control on 28 November 2019
Submitted on 28 Nov 2019
Director's details changed for Mr Peter Fitzgerald on 28 November 2019
Submitted on 28 Nov 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 4 Oct 2019
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Repayment History
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