Randox Toxicology Ltd in CRUMLIN

Randox Toxicology Ltd CRUMLIN

Founded in 2011, Randox Toxicology, classified under reg no. NI608013 is an active company. Currently registered at 55 The Diamond Road BT29 4QY, Crumlin the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Stephen F., appointed on 27 June 2011. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Juliet S., Robert M. and others listed below. There were no ex secretaries.

Randox Toxicology Ltd Address / Contact

Office Address	55 The Diamond Road
Town	Crumlin
Post code	BT29 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI608013
Date of Incorporation	Mon, 27th Jun 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Stephen F.

Position: Director

Appointed: 27 June 2011

Juliet S.

Position: Director

Appointed: 27 June 2011

Resigned: 31 December 2015

Robert M.

Position: Director

Appointed: 27 June 2011

Resigned: 09 August 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Stephen F. The abovementioned PSC has significiant influence or control over the company,.

Stephen F.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 9th Aug 2023 filed on: 9th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 9th Aug 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, August 2023	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, August 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 3rd, August 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 3rd, August 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 8th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, July 2022	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 7th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 7th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 19th, May 2021	accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 19th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, May 2021	accounts	Free Download (43 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2020 filed on: 27th, April 2020	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, September 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 13th, September 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, August 2016	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 28th, July 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, July 2016	other	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, August 2015	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2014	resolution
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 100.00 GBP	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 4th, August 2014	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 28th, July 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 28th, July 2014	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 1st, July 2014	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, December 2013	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, November 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Thu, 7th Nov 2013. Old Address: 30 Cherryvalley Road Crumlin Antrim BT29 4QN filed on: 7th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 27th, June 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2012	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2012	resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, October 2012	mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 29th Sep 2011. Old Address: 55 Diamond Road Crumlin Antrim BT29 4QY Northern Ireland filed on: 29th, September 2011	address	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2011	incorporation	Free Download (31 pages)

Randox Toxicology Ltd CRUMLIN

Randox Toxicology Ltd Address / Contact

Company Information / Profile

Company staff

Stephen F.

Juliet S.

Robert M.

People with significant control

Company filings

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