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RANDOX LABORATORIES LIMITED
Company number NI015738 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RANDOX LABORATORIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RANDOX LABORATORIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI015738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 April 1982
- Registered office
- Co.antrim
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RANDOX LABORATORIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- RANDOX LABORATORIES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RANDOX LABORATORIES LIMITED
RANDOX LABORATORIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RANDOX LABORATORIES LIMITED · statement of 29 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RANDOX HOLDING LIMITED | — | 88,201 | ORDINARY |
People with significant control · 1 current
Who controls RANDOX LABORATORIES LIMITED
RANDOX LABORATORIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Randox Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 1 February 2017 | Company · Private Limited Company · Northern Ireland · number Ni614690 |
Holdings · 1 layer
What RANDOX LABORATORIES LIMITED holds
UK companies whose latest confirmation statement lists RANDOX LABORATORIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by RANDOX LABORATORIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| MD ONE VENTURES LIMITED Company 13736446 | Active | 19.79% | 2,000 | B | 9 November 2025 |
Officers · 3 current
Who runs RANDOX LABORATORIES LIMITED
RANDOX LABORATORIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FITZGERALD, Stephen P | Secretary | 20 April 1982 | — | — |
| FITZGERALD, Nuala | Director | 1 December 2022 | British | Northern Ireland |
| FITZGERALD, Stephen Peter, Dr | Director | 20 April 1982 | British | Northern Ireland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORAN, Adrian | Director | 11 July 2024 | 1 July 2026 |
| FITZGERALD, Clement D | Director | 20 April 1982 | 21 December 2006 |
| FITZGERALD, R J | Director | 20 April 1982 | 2 August 2010 |
| FITZGERALD, Robert J | Director | 20 April 1982 | 2 August 2010 |
| KELLY, Richard Patrick | Director | 21 December 2006 | 16 August 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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