RANDOX HOLDINGS LIMITED

Overview

Company Name	RANDOX HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI614690
Jurisdiction	Northern Ireland
Date of Creation	Sep 28, 2012

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 HOLDINGS LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is RANDOX HOLDINGS LIMITED located?

Registered Office Address	Ardmore 55 Diamond Road BT29 4QY Crumlin Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for RANDOX HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for RANDOX HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Group of companies' accounts made up to Jun 30, 2024	50 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Registration of charge NI6146900007, created on Aug 09, 2024	114 pages	MR01

Aug 19, 2024	Registration of charge NI6146900004, created on Aug 09, 2024	65 pages	MR01

Aug 19, 2024	Registration of charge NI6146900005, created on Aug 09, 2024	58 pages	MR01

Aug 19, 2024	Registration of charge NI6146900006, created on Aug 09, 2024	31 pages	MR01

Aug 16, 2024	Registration of charge NI6146900002, created on Aug 09, 2024	60 pages	MR01

Aug 16, 2024	Registration of charge NI6146900003, created on Aug 09, 2024	128 pages	MR01

Jul 17, 2024	Change of details for Dr Stephen Peter Fitzgerald as a person with significant control on Jul 17, 2024	2 pages	PSC04

Jul 13, 2024	Appointment of Mr Adrian Doran as a director on Jul 01, 2024	2 pages	AP01

Jun 28, 2024	Group of companies' accounts made up to Jun 30, 2023	50 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Group of companies' accounts made up to Jun 30, 2022	51 pages	AA

Jan 27, 2023	Appointment of Mrs Nuala Fitzgerald as a director on Dec 01, 2022	2 pages	AP01

Jan 05, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Auditor's resignation	1 pages	AUD

Aug 30, 2022	Termination of appointment of Richard Patrick Kelly as a director on Aug 30, 2022	1 pages	TM01

Jun 24, 2022	Group of companies' accounts made up to Jun 30, 2021	52 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

May 28, 2021	Group of companies' accounts made up to Jun 30, 2020	43 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 19, 2020 with updates	4 pages	CS01

Apr 27, 2020	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Apr 16, 2020	Change of details for Dr Stephen Peter Fitzgerald as a person with significant control on Mar 10, 2020	2 pages	PSC04

Apr 16, 2020	Cessation of Nuailin Fitzgerald as a person with significant control on Mar 10, 2020	1 pages	PSC07

View All Filings

Who are the officers of RANDOX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORAN, Adrian Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Jul 01, 2024		Director	Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Northern Ireland	Northern Irish	1969-8	141668210001
FITZGERALD, Nuala Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Dec 01, 2022		Director	Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Northern Ireland	British	1958-11	303130640001
FITZGERALD, Stephen Peter, Dr Diamond Road BT29 4QY Crumlin 55 Antrim Northern Ireland	Sep 28, 2012		Director	Diamond Road BT29 4QY Crumlin 55 Antrim Northern Ireland	Northern Ireland	British	1950-8	145106110001
KELLY, Richard Patrick Huntly Road BT32 3UR Banbridge 107 Down Northern Ireland	Sep 28, 2012	Aug 30, 2022	Director	Huntly Road BT32 3UR Banbridge 107 Down Northern Ireland	Northern Ireland	Irish	1962-7	145090270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDOX HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nuailin Fitzgerald Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Mar 10, 2020	Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Stephen Peter Fitzgerald Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	Apr 06, 2016	Diamond Road BT29 4QY Crumlin Ardmore 55 Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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