1
Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
CORONADA LIMITED - 2000-01-01
55 Diamond Road, Crumlin, County Antrim
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-12-14 ~ now
IIF 37 - Director → ME
3
55 Diamond Road, Crumlin, County Antrim
Active Corporate (2 parents)
Officer
2012-10-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
107 Huntly Road, Banbridge, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
795,188 GBP2024-12-31
Officer
2017-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
107 Huntly Road Huntly Road, Banbridge, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,734,963 GBP2024-12-31
Officer
2018-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
107 Huntly Road, Banbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
RANDOX GB LIMITED - 2025-08-08
143-149 Great Portland Street, Marylebone, London
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
Ardmore, 55 Diamond Road, Crumlin, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-27 ~ now
IIF 39 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 7 - Has significant influence or control → OE
9
55 Diamond Road, Crumlin, County Antrim
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
55 Diamond Road, Crumlin, County Antrim
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
11
Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 46 - Director → ME
12
Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 43 - Director → ME
13
107 Huntly Road, Banbridge, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 32 - Director → ME
14
107 Huntly Road, Banbridge, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
791,943 GBP2024-12-31
Officer
2019-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
55 The Diamond Road, Crumlin, County Antrim
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 71 - Director → ME
16
OAKTREE PRODUCTIONS LIMITED - 2020-06-16
55 The Diamond Road, Crumlin, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-94,049 GBP2022-12-31
Officer
2017-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-756,660 GBP2024-12-31
Officer
2018-01-26 ~ now
IIF 33 - Director → ME
18
NEWCO (772) LIMITED - 2003-12-14
Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,665,582 GBP2024-12-31
Officer
2018-01-26 ~ now
IIF 34 - Director → ME
19
Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BADALONA LIMITED - 2008-06-03
34 Diamond Road, Crumlin, County Antrim
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-05-14 ~ now
IIF 35 - Director → ME
21
Ardmore, 55 Diamond Road, Crumlin, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-09-27 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 6 - Has significant influence or control → OE
22
55 Diamond Road, Crumlin, County Antrim
Active Corporate (1 parent)
Officer
2012-10-02 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
23
DUNORE DIAGNOSTICS LTD - 2011-06-17
DUNROE DIAGNOSTICS LTD - 2008-07-03
ABACKA LIMITED - 2008-06-03
55 The Diamond Road, Crumlin, County Antrim
Active Corporate (3 parents)
Officer
2008-05-14 ~ now
IIF 36 - Director → ME
24
5-15 Mill Road, Crumlin, Co. Antrim
Active Corporate (3 parents)
Officer
2012-01-30 ~ now
IIF 64 - Director → ME
25
143-149 Great Portland Street Marylebone, London
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 63 - Director → ME
26
Ardmore, 55 Diamond Road, Crumlin, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-27 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 8 - Has significant influence or control → OE
27
RANDOX LIFETIME HEALTH LTD - 2015-04-23
143-149 Great Portland Street, Marylebone, London
Active Corporate (3 parents)
Officer
2014-10-06 ~ now
IIF 51 - Director → ME
28
Ardmore 55 Diamond Road, Crumlin, Antrim
Active Corporate (3 parents, 10 offsprings)
Officer
2012-09-28 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
29
Ardmore, 55 Diamond Road, Crumlin, Co.antrim
Active Corporate (4 parents, 1 offspring)
Officer
1982-04-20 ~ now
IIF 56 - Director → ME
1982-04-20 ~ now
IIF 73 - Secretary → ME
30
55 The Diamond Road, Crumlin, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 52 - Director → ME
31
55 Diamond Road, Crumlin, County Antrim
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-10-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
32
55 The Diamond Road, Crumlin, County Antrim
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
33
55 Diamond Road, Crumlin, County Antrim
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
34
Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 11 - Has significant influence or control → OE
35
34 Diamond Road, Crumlin, Co. Antrim
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-01-30 ~ now
IIF 65 - Director → ME
36
Finsbury House, 23 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
2003-10-06 ~ dissolved
IIF 72 - Director → ME
2003-10-06 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
37
55 The Diamond Road, Crumlin, County Antrim
Active Corporate (3 parents)
Officer
2011-06-27 ~ now
IIF 58 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Has significant influence or control → OE
38
Rockport School 15 Rockport Road, Craigavad, Holywood, County Down
Active Corporate (10 parents)
Equity (Company account)
2,240,816 GBP2024-06-30
Officer
2011-03-30 ~ now
IIF 50 - Director → ME
39
New Barn Farm, Bull Lane, Riseley, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,327 GBP2019-06-30
Officer
2013-06-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 47 - Has significant influence or control → OE
40
107 Huntly Road, Banbridge, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-01-12 ~ now
IIF 27 - Director → ME
41
Block 1 Todds Campus, Acre Road, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,120,670 GBP2024-01-01 ~ 2024-12-31
Officer
2018-01-26 ~ now
IIF 31 - Director → ME