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Company · County Antrim

Randox Clinical Laboratory Services LTD

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Randox Clinical Laboratory Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Richard Patrick Kelly 2008-2017 Director View profile
  2. Richard Kelly 2008-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • LW165 Laboratory Services (HCF) Buyer: Liverpool School of Tropical Medicine £0 2026-08-06 Source: Find a Tender

    The purpose of this project is to procure a framework of UKAS-accredited laboratory service providers to deliver a range of diagnostic and analytical tests in support of clinical and research activities. The service must ensure high-quality…

  • Surge Laboratory Capacity in the event of a Health Emergency Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency Value not published Date not published Source: Find a Tender

    The UK Health Security Agency (UKHSA) invites suitably qualified suppliers to participate in a tender exercise for the provision of surge laboratory diagnostic testing capacity to support national responses to future public health emergenci…

About

What it does
Other human health activities
Incorporated
28/04/2008
Registered office
County Antrim
Previous names
Randox Clinics LTD (until 13/02/2026)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Fitzgerald ceased 2020-03-10
    25-50% shares · notified 2017-04-01 - confirmed: also a director of this company
  • Randox Holdings Limited
    75-100% shares, 75-100% voting · notified 2020-03-10
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Randox Clinical Laboratory Services LTD is controlled by Peter Fitzgerald
    Evidence
    ceased 25-50% shares · notified 2017-04-01, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Peter Fitzgerald.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

18.2y median 18.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 5Dormant 5Health and social care 3Manufacturing 2Agriculture 1Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI069073
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data