Randox Laboratories Ltd

About

Registered Number: NI015738
Date of Incorporation: 20/04/1982 (42 years ago)
Company Status: Active
Registered Address: Ardmore, 55 Diamond Road, Crumlin, Co.Antrim, BT29 4QY

 

Having been setup in 1982, Randox Laboratories Ltd are based in Co.Antrim, it's status is listed as "Active". The companies directors are listed as Fitzgerald, Stephen P, Fitzgerald, Clement D, Fitzgerald, R J, Fitzgerald, Robert J.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZGERALD, Clement D 20 April 1982 21 December 2006 1
FITZGERALD, R J 20 April 1982 02 August 2010 1
FITZGERALD, Robert J 20 April 1982 02 August 2010 1
Secretary Name Appointed Resigned Total Appointments
FITZGERALD, Stephen P 20 April 1982 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 April 2020
MR01 - N/A 24 April 2020
MR04 - N/A 13 March 2020
MR04 - N/A 12 March 2020
MR04 - N/A 12 March 2020
MR04 - N/A 12 March 2020
MR04 - N/A 12 March 2020
MR04 - N/A 12 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 09 February 2015
RESOLUTIONS - N/A 23 December 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 14 February 2014
RESOLUTIONS - N/A 27 December 2013
AA - Annual Accounts 24 September 2013
RESOLUTIONS - N/A 04 September 2013
RP04 - N/A 28 March 2013
AR01 - Annual Return 11 February 2013
RESOLUTIONS - N/A 20 December 2012
RESOLUTIONS - N/A 02 November 2012
CC04 - Statement of companies objects 02 November 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
AA - Annual Accounts 26 September 2012
RESOLUTIONS - N/A 20 June 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 21 September 2011
RESOLUTIONS - N/A 08 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 April 2011
AR01 - Annual Return 13 April 2011
SH03 - Return of purchase of own shares 04 April 2011
TM01 - Termination of appointment of director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
AA - Annual Accounts 03 September 2010
RESOLUTIONS - N/A 02 June 2010
RESOLUTIONS - N/A 02 June 2010
MG01 - Particulars of a mortgage or charge 25 May 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AR01 - Annual Return 11 February 2010
402(NI) - N/A 20 August 2009
AC(NI) - N/A 22 July 2009
402(NI) - N/A 27 February 2009
402(NI) - N/A 27 February 2009
411A(NI) - N/A 19 February 2009
411A(NI) - N/A 19 February 2009
411A(NI) - N/A 19 February 2009
411A(NI) - N/A 06 February 2009
402(NI) - N/A 09 January 2009
371S(NI) - N/A 18 December 2008
AC(NI) - N/A 08 October 2008
371S(NI) - N/A 16 January 2008
AC(NI) - N/A 08 January 2008
296(NI) - N/A 23 May 2007
371S(NI) - N/A 09 February 2007
AC(NI) - N/A 28 September 2006
371S(NI) - N/A 23 January 2006
AC(NI) - N/A 18 November 2005
371S(NI) - N/A 11 January 2005
AC(NI) - N/A 08 October 2004
411A(NI) - N/A 07 June 2004
411A(NI) - N/A 07 June 2004
411A(NI) - N/A 07 June 2004
411A(NI) - N/A 02 June 2004
411A(NI) - N/A 02 June 2004
411A(NI) - N/A 02 June 2004
411A(NI) - N/A 02 June 2004
411A(NI) - N/A 02 June 2004
411A(NI) - N/A 02 June 2004
402(NI) - N/A 11 May 2004
402(NI) - N/A 11 May 2004
402(NI) - N/A 11 May 2004
AC(NI) - N/A 01 February 2004
132(NI) - N/A 22 January 2004
371S(NI) - N/A 11 January 2004
UDM+A(NI) - N/A 10 June 2003
402(NI) - N/A 28 April 2003
UDART(NI) - N/A 24 April 2003
402(NI) - N/A 24 April 2003
RESOLUTIONS - N/A 14 April 2003
133(NI) - N/A 14 April 2003
G98-2(NI) - N/A 14 April 2003
371S(NI) - N/A 15 January 2003
AC(NI) - N/A 09 September 2002
371S(NI) - N/A 31 December 2001
AC(NI) - N/A 24 September 2001
402(NI) - N/A 10 May 2001
371S(NI) - N/A 09 February 2001
AC(NI) - N/A 02 November 2000
371S(NI) - N/A 24 February 2000
AC(NI) - N/A 23 November 1999
402(NI) - N/A 08 July 1999
AC(NI) - N/A 26 January 1999
371S(NI) - N/A 14 December 1998
AC(NI) - N/A 29 December 1997
371S(NI) - N/A 28 November 1997
371S(NI) - N/A 04 April 1997
371S(NI) - N/A 15 February 1997
AC(NI) - N/A 24 September 1996
402(NI) - N/A 20 December 1995
402(NI) - N/A 20 December 1995
402(NI) - N/A 20 December 1995
AC(NI) - N/A 23 August 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
371S(NI) - N/A 19 December 1994
AC(NI) - N/A 13 October 1994
371S(NI) - N/A 24 March 1994
AC(NI) - N/A 05 November 1993
371S(NI) - N/A 17 December 1992
AC(NI) - N/A 07 September 1992
371A(NI) - N/A 06 March 1992
402(NI) - N/A 06 December 1991
AC(NI) - N/A 15 October 1991
402(NI) - N/A 07 August 1991
AR(NI) - N/A 26 March 1991
AC(NI) - N/A 15 May 1990
RESOLUTIONS - N/A 12 May 1990
UDM+A(NI) - N/A 12 May 1990
98(3)(NI) - N/A 20 March 1990
G98-2(NI) - N/A 20 March 1990
AR(NI) - N/A 14 February 1990
RESOLUTIONS - N/A 08 February 1990
UDM+A(NI) - N/A 08 February 1990
296(NI) - N/A 14 September 1989
AC(NI) - N/A 11 March 1989
AR(NI) - N/A 17 February 1989
295(NI) - N/A 02 July 1988
296(NI) - N/A 25 May 1988
AR(NI) - N/A 24 May 1988
AC(NI) - N/A 07 April 1988
AC(NI) - N/A 18 January 1988
AR(NI) - N/A 12 March 1987
AC(NI) - N/A 02 December 1986
AR(NI) - N/A 16 June 1986
AC(NI) - N/A 11 November 1985
PUC2(NI) - N/A 08 August 1985
296(NI) - N/A 23 July 1985
AR(NI) - N/A 21 March 1985
AC(NI) - N/A 19 November 1984
411A(NI) - N/A 11 April 1984
402(NI) - N/A 31 March 1984
A2(NI) - N/A 26 March 1984
AR(NI) - N/A 06 February 1984
ALLOT(NI) - N/A 03 February 1984
402(NI) - N/A 24 March 1983
AR(NI) - N/A 09 March 1983
ALLOT(NI) - N/A 02 July 1982
DIRS(NI) - N/A 02 July 1982
DIRS(NI) - N/A 02 July 1982
NEWINC - New incorporation documents 20 April 1982
MEM(NI) - N/A 20 April 1982
ARTS(NI) - N/A 20 April 1982
DECL(NI) - N/A 20 April 1982
PUC1(NI) - N/A 20 April 1982
G1(NI) - N/A 20 April 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2020 Outstanding

N/A
Mortgage and charge 19 October 2012 Fully Satisfied

N/A
Mortgage and charge 19 October 2012 Fully Satisfied

N/A
Mortgage and charge 19 October 2012 Fully Satisfied

N/A
Charge on account 15 June 2011 Outstanding

N/A
Mortgage 21 May 2010 Fully Satisfied

N/A
Mortgage 26 March 2010 Fully Satisfied

N/A
Mortgage or charge 18 August 2009 Outstanding

N/A
Mortgage or charge 06 February 2009 Partially Satisfied

N/A
Debenture 06 February 2009 Outstanding

N/A
Mortgage or charge 07 January 2009 Outstanding

N/A
Mortgage or charge 04 May 2004 Fully Satisfied

N/A
Mortgage or charge 04 May 2004 Fully Satisfied

N/A
Mortgage or charge 04 May 2004 Fully Satisfied

N/A
Mortgage or charge 08 April 2003 Fully Satisfied

N/A
Mortgage or charge 07 April 2003 Fully Satisfied

N/A
Mortgage or charge 23 April 2001 Fully Satisfied

N/A
Mortgage or charge 05 July 1999 Fully Satisfied

N/A
Mortgage or charge 13 December 1995 Fully Satisfied

N/A
Mortgage or charge 13 December 1995 Fully Satisfied

N/A
Mortgage or charge 13 December 1995 Fully Satisfied

N/A
Mortgage or charge 27 November 1991 Fully Satisfied

N/A
Mortgage or charge 06 August 1991 Fully Satisfied

N/A
Mortgage or charge 14 March 1984 Fully Satisfied

N/A
Mortgage or charge 18 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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