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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£3M

+15.4% vs 2023

Net assets

£120M

-2.6% vs 2023

Employees

1,462

+0.8% vs 2023

Profit before tax

-£5M

-262% vs 2023

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £134,183,000£136,620,000
Operating profit £3,005,000-£3,989,000
Profit before tax £2,803,000-£4,540,000
Net profit -£5,000-£3,143,000
Cash £2,377,000£2,743,000
Total assets less current liabilities £130,145,000£122,722,000
Net assets £123,196,000£120,053,000
Equity £123,196,000£120,053,000
Average employees 1,4501,462
Wages £54,413,000£50,468,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Operating margin 2.2%-2.9%
Net margin -0.0%-2.3%
Return on capital employed 2.3%-3.3%
Gearing (liabilities / total assets) 65.6%79.7%
Current ratio 1.01x0.94x
Interest cover 14.88x-7.24x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors' expectation is that the company and the group will have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. RANDOX LABORATORIES LIMITED · parent
    1. Randox Laboratories Canada 100% · Canada · sale of biotechnology products
    2. Randox Laboratories Gmbh 100% · Germany · sale of biotechnology products
    3. Irlandox Laboratories Q.A. Ltd 100% · Portugal · sale of biotechnology products
    4. Laboratorios Randox S. L. 100% · Spain · sale of biotechnology products
    5. Randox sro 100% · Slovakia · sale of biotechnology products
    6. Randox Laboratories sro 100% · Czech Republic · sale of biotechnology products
    7. Randox Australia (Pty) Ltd 100% · Australia · sale of biotechnology products
    8. Randox Brasil Ltda 100% · Brazil · sale of biotechnology products
    9. Randox Laboratories S.A. (Pty) Ltd 100% · South Africa · sale of biotechnology products
    10. Randox Korea Ltd. 100% · Korea · sale of biotechnology products
    11. Randox Laboratories Ltd. (Switzerland) 100% · Switzerland · sale of biotechnology products
    12. Randox Laboratories (I) Pvt. Ltd. 100% · India · sale of biotechnology products
    13. Randox Laboratories, US Ltd. 100% · USA · sale of biotechnology products
    14. Randox Land Owner Ltd 100% · USA · leasing of a commercial building
    15. Clinical Diagnostics de Puerto Rico 100% · Puerto Rico · sale of biotechnology products
    16. Randox Laboratories Ltd. (Jamaica) 100% · Jamaica · sale of biotechnology products
    17. Randox Medical Trading LLC 100% · UAE · sale of biotechnology products
    18. Randox Clinic LLC 100% · UAE · sale of biotechnology products
    19. Randox Laboratories Sp. ZOO 100% · Poland · sale of biotechnology products
    20. Randox Laboratories Hong Kong Ltd 100% · Hong Kong · sale of biotechnology products

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
FITZGERALD, Stephen P Secretary 1982-04-20
DORAN, Adrian Director 2024-07-11 Aug 1969 Northern Irish
FITZGERALD, Nuala Director 2022-12-01 Nov 1958 British
FITZGERALD, Stephen Peter, Dr Director 1982-04-20 Aug 1950 British
Show 4 resigned officers
Name Role Appointed Resigned
FITZGERALD, Clement D Director 1982-04-20 2006-12-21
FITZGERALD, R J Director 1982-04-20 2010-08-02
FITZGERALD, Robert J Director 1982-04-20 2010-08-02
KELLY, Richard Patrick Director 2006-12-21 2022-08-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Randox Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-02-01 Active

Filing timeline

Last 20 of 195 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-12 MA Memorandum articles
  • 2024-08-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 SH01 capital Capital allotment shares PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-12 MA incorporation Memorandum articles
2024-08-12 RESOLUTIONS resolution Resolution
2024-07-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page