RANDOX LABORATORIES LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Statement of capital following an allotment of shares on 2025-06-30 View Document
21/02/2521 February 2025	Confirmation statement made on 2025-01-29 with no updates View Document
20/08/2420 August 2024	Registration of charge NI0157380033, created on 2024-08-09 View Document
20/08/2420 August 2024	Registration of charge NI0157380032, created on 2024-08-09 View Document
19/08/2419 August 2024	Registration of charge NI0157380030, created on 2024-08-09 View Document
19/08/2419 August 2024	Registration of charge NI0157380029, created on 2024-08-09 View Document
19/08/2419 August 2024	Registration of charge NI0157380031, created on 2024-08-09 View Document
16/08/2416 August 2024	Registration of charge NI0157380028, created on 2024-08-09 View Document
16/08/2416 August 2024	Registration of charge NI0157380027, created on 2024-08-09 View Document
12/08/2412 August 2024	Memorandum and Articles of Association View Document
12/08/2412 August 2024	Resolutions View Document
30/07/2430 July 2024	Withdrawal of a person with significant control statement on 2024-07-30 View Document
30/07/2430 July 2024	Notification of Randox Holdings Limited as a person with significant control on 2017-02-01 View Document
24/07/2424 July 2024	Appointment of Mr Adrian Doran as a director on 2024-07-11 View Document
08/07/248 July 2024	Full accounts made up to 2023-06-30 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-01-29 with no updates View Document
06/11/236 November 2023	Satisfaction of charge 21 in full View Document
17/07/2317 July 2023	Full accounts made up to 2022-06-30 View Document
09/02/239 February 2023	Confirmation statement made on 2023-01-29 with no updates View Document
09/12/229 December 2022	Appointment of Mrs Nuala Fitzgerald as a director on 2022-12-01 View Document
01/02/221 February 2022	Confirmation statement made on 2022-01-29 with no updates View Document
27/04/2027 April 2020	CURREXT FROM 31/12/2019 TO 30/06/2020 View Document
24/04/2024 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE NI0157380025 View Document
13/03/2013 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
31/08/1831 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View Document
15/09/1715 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
20/07/1620 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/02/163 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
03/08/153 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/02/159 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
23/12/1423 December 2014	FINANCE DOCUMENTS APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 05/12/2014 View Document
01/07/141 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/02/1414 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
27/12/1327 December 2013	FINANCE DOCUMENTS (GUARANTEE, AND CERTIFICATE) APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 11/12/2013 View Document
24/09/1324 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DOCUMENTS (GUARANTEE AND CORPORATE CERTIFICATE) APPROVED; OFFICERS EMPOWERED TO IMPLEMENT FINANCE DOCUMENTS. 22/08/2013 View Document
28/03/1328 March 2013	SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 View Document
11/02/1311 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
20/12/1220 December 2012	TO APPROVE THE ENTRY OF THE COMPANY INTO CERTAIN FINANCE DOCUMENTS 14/12/2012 View Document
02/11/122 November 2012	STATEMENT OF COMPANY'S OBJECTS View Document
02/11/122 November 2012	ADOPT ARTICLES 19/10/2012 View Document
24/10/1224 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
24/10/1224 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View Document
24/10/1224 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
26/09/1226 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
20/06/1220 June 2012	COMPANY ENTER INTO A GUARANTEE AND CHARGE ON ACCOUNT;DIRECTORS AUTHORISED TO CREATE AND ISSUE GUARANTEE AND CHARGE ON ACCOUNT. 13/06/2011 View Document
27/02/1227 February 2012	01/02/12 NO CHANGES View Document
21/09/1121 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	COMPANY ENTER GUARANTEE INDEMNITY AND CHARGE 13/06/2011 View Document
05/07/115 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View Document
06/05/116 May 2011	31/03/10 STATEMENT OF CAPITAL GBP 88200 View Document
28/04/1128 April 2011	31/03/11 STATEMENT OF CAPITAL GBP 88200 View Document
13/04/1113 April 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
04/04/114 April 2011	RETURN OF PURCHASE OF OWN SHARES View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT FITZGERALD View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, DIRECTOR R FITZGERALD View Document
03/09/103 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
02/06/102 June 2010	DRAW DOWN PURSUANT TO FACILIES LETTER. PURCHASE OF PROPERTY. EXECUTION OF MORTGAGE. DOARD OF DIRECTORS EMPOWERED 05/05/2010 View Document
02/06/102 June 2010	ACCEPTANCE OF FACILITIES LETTER. PURCHASE OF PROPERTY. EXECUTION OF A MORGAGE. RATIFICATION OF CALL OPTION AGREEMENT. EXECUTION OF SECURITY ASSIGNMENT. BOARD OF DIRECTORS EMPOWERED. 25/02/2010 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View Document
31/03/1031 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View Document
11/02/1011 February 2010	13/12/09 NO CHANGES View Document
20/08/0920 August 2009	PARS RE MORTAGE View Document
22/07/0922 July 2009	31/12/08 ANNUAL ACCTS View Document
27/02/0927 February 2009	PARS RE MORTAGE View Document
27/02/0927 February 2009	PARS RE MORTAGE View Document
19/02/0919 February 2009	MORTGAGE SATISFACTION View Document
19/02/0919 February 2009	MORTGAGE SATISFACTION View Document
19/02/0919 February 2009	MORTGAGE SATISFACTION View Document
06/02/096 February 2009	MORTGAGE SATISFACTION View Document
09/01/099 January 2009	PARS RE MORTAGE View Document
18/12/0818 December 2008	13/12/08 ANNUAL RETURN SHUTTLE View Document
08/10/088 October 2008	31/12/07 ANNUAL ACCTS View Document
16/01/0816 January 2008	13/12/07 ANNUAL RETURN SHUTTLE View Document
08/01/088 January 2008	31/12/06 ANNUAL ACCTS View Document
23/05/0723 May 2007	CHANGE OF DIRS/SEC View Document
09/02/079 February 2007	13/12/06 ANNUAL RETURN SHUTTLE View Document
28/09/0628 September 2006	31/12/05 ANNUAL ACCTS View Document
23/01/0623 January 2006	13/12/05 ANNUAL RETURN SHUTTLE View Document
18/11/0518 November 2005	31/12/04 ANNUAL ACCTS View Document
11/01/0511 January 2005	13/12/04 ANNUAL RETURN SHUTTLE View Document
08/10/048 October 2004	31/12/03 ANNUAL ACCTS View Document
07/06/047 June 2004	MORTGAGE SATISFACTION View Document
07/06/047 June 2004	MORTGAGE SATISFACTION View Document
07/06/047 June 2004	MORTGAGE SATISFACTION View Document
02/06/042 June 2004	MORTGAGE SATISFACTION View Document
02/06/042 June 2004	MORTGAGE SATISFACTION View Document
02/06/042 June 2004	MORTGAGE SATISFACTION View Document
02/06/042 June 2004	MORTGAGE SATISFACTION View Document

02/06/042 June 2004	MORTGAGE SATISFACTION View Document
02/06/042 June 2004	MORTGAGE SATISFACTION View Document
11/05/0411 May 2004	PARS RE MORTAGE View Document
11/05/0411 May 2004	PARS RE MORTAGE View Document
11/05/0411 May 2004	PARS RE MORTAGE View Document
01/02/041 February 2004	31/12/02 ANNUAL ACCTS View Document
22/01/0422 January 2004	NOT RE CONSOL/DIVN OF SHS View Document
11/01/0411 January 2004	13/12/03 ANNUAL RETURN SHUTTLE View Document
10/06/0310 June 2003	UPDATED MEM AND ARTS View Document
28/04/0328 April 2003	PARS RE MORTAGE View Document
24/04/0324 April 2003	PARS RE MORTAGE View Document
24/04/0324 April 2003	UPDATED ARTICLES View Document
14/04/0314 April 2003	NOT OF INCR IN NOM CAP View Document
14/04/0314 April 2003	RETURN OF ALLOT OF SHARES View Document
14/04/0314 April 2003	SPECIAL/EXTRA RESOLUTION View Document
15/01/0315 January 2003	13/12/02 ANNUAL RETURN SHUTTLE View Document
09/09/029 September 2002	31/12/01 ANNUAL ACCTS View Document
31/12/0131 December 2001	13/12/01 ANNUAL RETURN SHUTTLE View Document
24/09/0124 September 2001	31/12/00 ANNUAL ACCTS View Document
10/05/0110 May 2001	PARS RE MORTAGE View Document
09/02/019 February 2001	13/12/00 ANNUAL RETURN SHUTTLE View Document
02/11/002 November 2000	31/12/99 ANNUAL ACCTS View Document
24/02/0024 February 2000	13/12/99 ANNUAL RETURN SHUTTLE View Document
23/11/9923 November 1999	31/12/98 ANNUAL ACCTS View Document
08/07/998 July 1999	PARS RE MORTAGE View Document
26/01/9926 January 1999	31/12/97 ANNUAL ACCTS View Document
14/12/9814 December 1998	13/12/98 ANNUAL RETURN SHUTTLE View Document
14/12/9814 December 1998	View Document
29/12/9729 December 1997	31/12/96 ANNUAL ACCTS View Document
28/11/9728 November 1997	13/12/97 ANNUAL RETURN SHUTTLE View Document
04/04/974 April 1997	13/12/95 ANNUAL RETURN SHUTTLE View Document
15/02/9715 February 1997	13/12/96 ANNUAL RETURN SHUTTLE View Document
24/09/9624 September 1996	31/12/95 ANNUAL ACCTS View Document
20/12/9520 December 1995	PARS RE MORTAGE View Document
20/12/9520 December 1995	PARS RE MORTAGE View Document
20/12/9520 December 1995	PARS RE MORTAGE View Document
23/08/9523 August 1995	31/12/94 ANNUAL ACCTS View Document
19/12/9419 December 1994	13/12/94 ANNUAL RETURN SHUTTLE View Document
19/12/9419 December 1994	View Document
13/10/9413 October 1994	31/12/93 ANNUAL ACCTS View Document
24/03/9424 March 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
24/03/9424 March 1994	View Document
05/11/935 November 1993	31/12/92 ANNUAL ACCTS View Document
17/12/9217 December 1992	31/12/92 ANNUAL RETURN SHUTTLE View Document
07/09/927 September 1992	31/12/91 ANNUAL ACCTS View Document
06/03/926 March 1992	31/12/91 ANNUAL RETURN FORM View Document
06/12/916 December 1991	PARS RE MORTAGE View Document
15/10/9115 October 1991	31/12/90 ANNUAL ACCTS View Document
07/08/917 August 1991	PARS RE MORTAGE View Document
26/03/9126 March 1991	View Document
26/03/9126 March 1991	31/12/90 ANNUAL RETURN View Document
15/05/9015 May 1990	31/12/89 ANNUAL ACCTS View Document
12/05/9012 May 1990	SPECIAL/EXTRA RESOLUTION View Document
12/05/9012 May 1990	UPDATED MEM AND ARTS View Document
20/03/9020 March 1990	RETURN OF ALLOT OF SHARES View Document
20/03/9020 March 1990	View Document
20/03/9020 March 1990	View Document
14/02/9014 February 1990	31/12/89 ANNUAL RETURN View Document
08/02/908 February 1990	SPECIAL/EXTRA RESOLUTION View Document
08/02/908 February 1990	SPECIAL/EXTRA RESOLUTION View Document
08/02/908 February 1990	UPDATED MEM AND ARTS View Document
14/09/8914 September 1989	CHANGE OF DIRS/SEC View Document
11/03/8911 March 1989	31/12/88 ANNUAL ACCTS View Document
17/02/8917 February 1989	31/12/88 ANNUAL RETURN View Document
02/07/882 July 1988	CHANGE IN SIT REG ADD View Document
25/05/8825 May 1988	CHANGE OF DIRS/SEC View Document
24/05/8824 May 1988	31/12/87 ANNUAL RETURN View Document
07/04/887 April 1988	31/12/87 ANNUAL ACCTS View Document
18/01/8818 January 1988	31/12/86 ANNUAL ACCTS View Document
12/03/8712 March 1987	31/12/86 ANNUAL RETURN View Document
02/12/862 December 1986	31/12/85 ANNUAL ACCTS View Document
16/06/8616 June 1986	View Document
16/06/8616 June 1986	31/12/85 ANNUAL RETURN View Document
11/11/8511 November 1985	31/12/84 ANNUAL ACCTS View Document
08/08/858 August 1985	View Document
08/08/858 August 1985	ALLOTMENT (CASH) View Document
23/07/8523 July 1985	CHANGE OF DIRS/SEC View Document
21/03/8521 March 1985	31/12/84 ANNUAL RETURN View Document
21/03/8521 March 1985	View Document
19/11/8419 November 1984	31/12/83 ANNUAL ACCTS View Document
11/04/8411 April 1984	MORTGAGE SATISFACTION View Document
31/03/8431 March 1984	PARS RE MORTAGE View Document
26/03/8426 March 1984	NOTICE OF ARD View Document
06/02/846 February 1984	31/12/83 ANNUAL RETURN View Document
03/02/843 February 1984	RETURN OF ALLOTS (CASH) View Document
03/02/843 February 1984	View Document
24/03/8324 March 1983	PARS RE MORTAGE View Document
09/03/839 March 1983	View Document
09/03/839 March 1983	31/12/82 ANNUAL RETURN View Document
02/07/822 July 1982	PARTICULARS RE DIRECTORS View Document
02/07/822 July 1982	PARTICULARS RE DIRECTORS View Document
02/07/822 July 1982	RETURN OF ALLOTS (CASH) View Document
02/07/822 July 1982	View Document
20/04/8220 April 1982	ARTICLES View Document
20/04/8220 April 1982	MEMORANDUM View Document
20/04/8220 April 1982	STATEMENT OF NOMINAL CAP View Document
20/04/8220 April 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/04/8220 April 1982	DECL ON COMPL ON INCORP View Document
20/04/8220 April 1982	PARS RE DIRS/SIT REG OFFI View Document

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RANDOX LABORATORIES LIMITED

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