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Companies/NI015738

Randox Laboratories Limited

Private Limited Company · Co.antrim

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Randox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-01 · No cessation recorded

Source record 123744021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NF
Nuala FitzgeraldCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+2 others
SF
Stephen FitzgeraldCurrent secretary
Appointed 1982-04-20 · 44 yrs
+2 others
SF
Stephen FitzgeraldCurrent director
Appointed 1982-04-20 · 44 yrs · Bio Chemist
+19 others
Show 5 historical appointments
AD
Adrian DoranResigned director
Resigned 2024-07-11 · 1 yr · Director
RK
Richard KellyResigned director
Resigned 2006-12-21 · 15 yrs · Chartered Accountant
RF
R FitzgeraldResigned director
Resigned 1982-04-20 · 28 yrs · Director
RF
Robert FitzgeraldResigned director
Resigned 1982-04-20 · 28 yrs · Civil Servant
CF
Clement FitzgeraldResigned director
Resigned 1982-04-20 · 24 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active