Randox Holdings Limited
Company Profile
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Large EnterpriseRandox Holdings Limited
ni614690•Private Limited With Share Capital
Ardmore 55 Diamond Road, Crumlin, Antrim, BT294QY
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Incorporated
28/09/2012
Company Age
13 years
Directors
4
Employees
2,314
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Randox Holdings Limited (ni614690) is a private limited with share capital incorporated on 28/09/2012 (13 years old) and registered in antrim, BT294QY. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Private Limited With Share Capital
SIC: 20590
Large Enterprise
Incorporated 28/09/2012
BT294QY
2,314 employees
Financial Overview
Total Assets
£322.03M
Liabilities
£69.40M
Net Assets
£252.63M
Turnover
£176.40M
Cash
£0
Key Metrics
2,314
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Auditors Resignation Company
Category:Auditors
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Memorandum Articles
Category:Incorporation
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Legacy
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Resolution
Category:Resolution
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Resolution
Category:Resolution
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Resolution
Category:Resolution
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2013
Resolution
Category:Resolution
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Legacy
Category:Mortgage
Date:24-10-2012
Incorporation Company
Category:Incorporation
Date:28-09-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024
Trading Addresses
Ardmore, 55 The Diamond Road, Crumlin, County Antrim, BT294QYRegistered
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