RANDOX HEALTH CHECKS (NI) LTD
RANDOX HEALTH CHECKS (NI) LTD is a Private limited company (Ltd.) registered in United Kingdom under NI610940, and its current status with Companies House is active. The company was incorporated on 30 January 2012 and lists its registered address as Crumlin, United Kingdom. 1 shareholder is on record for RANDOX HEALTH CHECKS (NI) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for RANDOX HEALTH CHECKS (NI) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RANDOX HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RANDOX HOLDINGS LIMITED | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for RANDOX HEALTH CHECKS (NI) LTD are current appointments, filed with Companies House. Stephen Fitzgerald (appointed 2012-01-30) and Adrian Doran (appointed 2024-07-01) both serve as Director. The remaining 1 record shown (Richard Kelly) is a former appointment that has since been resigned.
Management authority at RANDOX HEALTH CHECKS (NI) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RANDOX HEALTH CHECKS (NI) LTD sits 2 levels below its ultimate parent, RANDOX (IOM) LIMITED, registered in United Kingdom. Immediately above RANDOX HEALTH CHECKS (NI) LTD is RANDOX HOLDINGS LIMITED, holding 100% as filed in RANDOX HEALTH CHECKS (NI) LTD's own shareholder record with Companies House. RANDOX (IOM) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RANDOX (IOM) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RANDOX HEALTH CHECKS (NI) LTD?
One shareholder is currently on record for RANDOX HEALTH CHECKS (NI) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANDOX HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RANDOX HEALTH CHECKS (NI) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RANDOX HEALTH CHECKS (NI) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RANDOX HEALTH CHECKS (NI) LTD have on record?
1 shareholder is shown on record for RANDOX HEALTH CHECKS (NI) LTD.
What is RANDOX HEALTH CHECKS (NI) LTD's company registration number?
RANDOX HEALTH CHECKS (NI) LTD's registration number is NI610940, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RANDOX HEALTH CHECKS (NI) LTD still an active company?
RANDOX HEALTH CHECKS (NI) LTD's status on Companies House is listed as active.
When was RANDOX HEALTH CHECKS (NI) LTD incorporated?
RANDOX HEALTH CHECKS (NI) LTD was incorporated on 30 January 2012, according to Companies House.
What is RANDOX HEALTH CHECKS (NI) LTD's registered address?
The registered address on file for RANDOX HEALTH CHECKS (NI) LTD is Crumlin, United Kingdom.
What legal structure is RANDOX HEALTH CHECKS (NI) LTD registered as?
RANDOX HEALTH CHECKS (NI) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RANDOX HEALTH CHECKS (NI) LTD?
Two of the 3 officer records shown for RANDOX HEALTH CHECKS (NI) LTD are current appointments, filed with Companies House. Stephen Fitzgerald (appointed 2012-01-30) and Adrian Doran (appointed 2024-07-01) both serve as Director. The remaining 1 record shown (Richard Kelly) is a former appointment that has since been resigned. Management authority at RANDOX HEALTH CHECKS (NI) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RANDOX HEALTH CHECKS (NI) LTD have a parent company or subsidiaries?
RANDOX HEALTH CHECKS (NI) LTD sits 2 levels below its ultimate parent, RANDOX (IOM) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RANDOX HEALTH CHECKS (NI) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANDOX HEALTH CHECKS (NI) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RANDOX HEALTH CHECKS (NI) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANDOX HEALTH CHECKS (NI) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.