RANDOX TOXICOLOGY LTD
Overview
| Company Name | RANDOX TOXICOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI608013 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDOX TOXICOLOGY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RANDOX TOXICOLOGY LTD located?
| Registered Office Address | 55 The Diamond Road BT29 4QY Crumlin County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDOX TOXICOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RANDOX TOXICOLOGY LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for RANDOX TOXICOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge NI6080130004, created on Aug 09, 2024 | 65 pages | MR01 | ||||||||||
Registration of charge NI6080130002, created on Aug 09, 2024 | 128 pages | MR01 | ||||||||||
Registration of charge NI6080130003, created on Aug 09, 2024 | 15 pages | MR01 | ||||||||||
Appointment of Mr Adrian Doran as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Randox Holdings Ltd as a person with significant control on Jul 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Peter Fitzgerald as a person with significant control on Jul 13, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Robert Ivan Mcconnell as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RANDOX TOXICOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORAN, Adrian | Director | The Diamond Road BT29 4QY Crumlin 55 County Antrim | Northern Ireland | Northern Irish | 141668210001 | |||||
| FITZGERALD, Stephen Peter, Dr | Director | Diamond Road BT29 4QY Crumlin 55 Antrim Northern Ireland | Northern Ireland | British | 145106110001 | |||||
| MCCONNELL, Robert Ivan | Director | Diamond Road BT29 4QY Crumlin 55 Antrim Northern Ireland | United Kingdom | British | 161112390001 | |||||
| SPRUTH, Juliet Heather | Director | Diamond Road BT29 4QY Crumlin 55 Antrim Northern Ireland | United Kingdom | British | 160658860001 |
Who are the persons with significant control of RANDOX TOXICOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randox Holdings Ltd | Jul 13, 2024 | 55 The Diamond Road BT29 4QY Crumlin Ardmore Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Peter Fitzgerald | May 01, 2016 | The Diamond Road BT29 4QY Crumlin 55 County Antrim | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0