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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Fitzgerald, Peter
    Born in August 1950
    Individual (44 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Dr Peter Fitzgerald
    Born in August 1950
    Individual (44 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Stephen Peter Fitzgerald
    Born in August 1950
    Individual (44 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kane, Dorothy May
    Born in May 1936
    Individual (5829 offsprings)
    Officer
    2008-04-28 ~ 2008-05-14
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    Born in September 1974
    Individual (5829 offsprings)
    Officer
    2008-04-28 ~ 2008-05-14
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5829 offsprings)
    Officer
    2008-04-28 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 3
    Nuailin Fitzgerald
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kelly, Richard Patrick
    Born in July 1962
    Individual (117 offsprings)
    Officer
    2008-05-14 ~ 2017-11-27
    OF - Director → CIF 0
    Kelly, Richard
    Individual (117 offsprings)
    Officer
    2008-05-14 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 5
    RANDOX HOLDINGS LIMITED
    NI614690
    Ardmore, 55, The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANDOX CLINICAL LABORATORY SERVICES LTD

Period: 2026-02-13 ~ now
Company number: NI069073
Registered names
RANDOX CLINICAL LABORATORY SERVICES LTD - now
RANDOX CLINICS LTD - 2026-02-13
BADALONA LIMITED - 2008-06-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • RANDOX CLINICAL LABORATORY SERVICES LTD
    Info
    RANDOX CLINICS LTD - 2026-02-13
    BADALONA LIMITED - 2026-02-13
    Registered number NI069073
    34 Diamond Road, Crumlin, County Antrim BT29 4QY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.