Randox Clinical Laboratory Services Ltd
Other human health activities · County Antrim
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRandox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-10 · No cessation recorded
Source record 148063328Show 3 ceased records
NF
Nuailin FitzgeraldIndividual
Trust-related control: Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 140349555SF
Stephen Peter FitzgeraldIndividual
Trust-related control: Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 140359409PF
Dr Peter FitzgeraldIndividual
Shares: over 25%, up to 50%
Notified 2017-04-01 · Ceased 2020-03-10
Source record 144139482People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
RK
Richard KellyResigned director
Resigned 2008-05-14 · 9 yrs · Chartered Accountants
RK
Richard KellyResigned secretary
Resigned 2008-05-14 · 17 yrs
MH
Malcolm HarrisonResigned director
Resigned 2008-04-28 · I.T. Manager
DK
Resigned 2008-04-28 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 76
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active