Randox Food Diagnostics Limited
- Company number
- NI069074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2008
- Nature of business
- Dormant Company
- Corporate group
- Randox Holdings Limited (7 companies)
Registered office
Previous names
- Dunroe Diagnostics Ltd (until 3 Jul 2008)
- Abacka Limited (until 3 Jun 2008)
- Dunore Diagnostics Ltd (until 17 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Dorothy May | Secretary | 28 Apr 2008 | 14 May 2008 |
| KANE, Dorothy May | Director | 28 Apr 2008 | 14 May 2008 |
| HARRISON, Malcolm Joseph | Director | 28 Apr 2008 | 14 May 2008 |
| SPRUTH, Juliet Heather | Director | 1 Jun 2011 | 31 Dec 2015 |
| KELLY, Richard Patrick | Director | 14 May 2008 | 27 Nov 2017 |
| MCCONNELL, Ivan | Director | 1 Jun 2011 | 9 Aug 2023 |
| KELLY, Richard | Secretary | 14 May 2008 | 31 Jul 2024 |
| DORAN, Adrian | Director | 1 Jul 2024 | 1 Jul 2026 |
| FITZGERALD, Peter | Director | 14 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randox Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2017 |
Accounts
Connections
Owned by
Randox Food Diagnostics Limited → Randox Holdings Limited
Companies at the same address
- Oaktree Security Services Limited (NI648870)
- Randox Toxicology Ltd (NI608013)