# Randox Food Diagnostics Limited

## Details

- **Company number:** [NI069074](https://find-and-update.company-information.service.gov.uk/company/NI069074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2008
- **Registered office:** 55 THE DIAMOND ROAD, CRUMLIN, BT29 4QY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Randox Holdings Limited](/group/93612) (7 companies)


## 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 |
|---|---|---|---|
| FITZGERALD, Peter | director | 14 May 2008 |  |
| DORAN, Adrian | director | 1 Jul 2024 | 1 Jul 2026 |
| KELLY, Richard | secretary | 14 May 2008 | 31 Jul 2024 |
| MCCONNELL, Ivan | director | 1 Jun 2011 | 9 Aug 2023 |
| KELLY, Richard Patrick | director | 14 May 2008 | 27 Nov 2017 |
| SPRUTH, Juliet Heather | director | 1 Jun 2011 | 31 Dec 2015 |
| HARRISON, Malcolm Joseph | director | 28 Apr 2008 | 14 May 2008 |
| KANE, Dorothy May | secretary | 28 Apr 2008 | 14 May 2008 |
| KANE, Dorothy May | director | 28 Apr 2008 | 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 |  |




## Owned by

Randox Food Diagnostics Limited → [Randox Holdings Limited](/company/NI614690)





## Companies at the same address

- [Oaktree Security Services Limited](/company/NI648870) (NI648870)
- [Randox Toxicology Ltd](/company/NI608013) (NI608013)



