Get an alert when RANDOX HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£253M

-17.1% vs 2023

Employees

2,314

+7% vs 2023

Profit before tax

-£52M

-30.9% vs 2023

Accounts

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

Metric Trend 2023-06-302024-06-30
Turnover £173,234,000£176,399,000
Operating profit -£37,814,000-£49,271,000
Profit before tax -£39,583,000-£51,811,000
Net profit -£32,764,000-£50,488,000
Cash
Total assets less current liabilities £336,916,000£272,346,000
Net assets £304,819,000£252,625,000
Equity £304,819,000£252,625,000
Average employees 2,1622,314
Wages £72,381,000£74,914,000

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 -21.8%-27.9%
Net margin -18.9%-28.6%
Return on capital employed -11.2%-18.1%
Gearing (liabilities / total assets) 16.6%21.6%
Current ratio 7.17x2.82x
Interest cover -21.38x-19.40x

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
Consolidated group
Auditor
KPMG
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 HOLDINGS LIMITED · parent
    1. Randox Laboratories Canada Ltd 1% · Canada · Sale of biotechnology products
    2. Randox Laboratories Gmbh 1% · Germany · Sale of biotechnology products
    3. Randox Laboratories Q.A. Ltd 1% · Portugal · Sale of biotechnology products
    4. Laboratorios Randox S. L. 1% · Spain · Sale of biotechnology products
    5. Randox sro 1% · Slovakia · Sale of biotechnology products
    6. Randox Laboratories sro 1% · Czech Republic · Sale of biotechnology products
    7. Randox Australia (Pty) Ltd 1% · Australia · Sale of biotechnology products
    8. Randox Brasil Ltda 1% · Brazil · Sale of biotechnology products
    9. Randox Laboratories S.A. (Pty) Ltd 1% · South Africa · Sale of biotechnology products
    10. Randox Korea Ltd. 1% · Korea · Sale of biotechnology products
    11. Randox Laboratories Ltd. (Switzerland) 1% · Switzerland · Sale of biotechnology products
    12. Randox Laboratories (I) Pvt. Ltd. 1% · India · Sale of biotechnology products
    13. Randox Laboratories, US Ltd. 1% · USA · Sale of biotechnology products
    14. Randox Land Owner Ltd 1% · USA · Leasing of commercial building
    15. Clinical Diagnostics de Puerto Rico 1% · Puerto Rico · Sale of biotechnology products
    16. Randox Laboratories Ltd. (Jamaica) 1% · Jamaica · Sale of biotechnology products
    17. Randox Medical Trading LLC 1% · UAE · Sale of biotechnology products
    18. Randox Clinic LLC 1% · UAE · Sale of biotechnology products
    19. Randox Laboratories Sp ZOO 1% · Poland · Sale of biotechnology products
    20. Randox Hong Kong 1% · Hong Kong · Sale of biotechnology products
    21. Randox Laboratories Limited 1% · UK · Sale of biotechnology products
    22. Randox Teoranta 1% · Ireland · Sale of biotechnology products
    23. Cellix Limited 1% · Ireland · Sale of biotechnology products
    24. Randox Food Diagnostics Limited 1% · UK · Sale of biotechnology products
    25. Randox Toxicology Ltd 1% · UK · Sale of biotechnology products
    26. Randox Health Checks Limited 1% · UK · Holding Company
    27. Randox Health Checks (NI) Ltd 1% · UK · Provision of Health Screening
    28. Randox Health London Ltd 1% · UK · Provision of Health Screening
    29. Randox Clinics Ltd 1% · UK · Provision of Health Testing
    30. Randox Health California LLC 1% · USA · Provision of Health Screening
    31. Randox GB Ltd 1% · UK · Employment of sales staff

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
DORAN, Adrian Director 2024-07-01 Aug 1969 Northern Irish
FITZGERALD, Nuala Director 2022-12-01 Nov 1958 British
FITZGERALD, Stephen Peter, Dr Director 2012-09-28 Aug 1950 British
Show 1 resigned officer
Name Role Appointed Resigned
KELLY, Richard Patrick Director 2012-09-28 2022-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nuailin Fitzgerald Individual significant-influence-or-control-as-trust 2020-03-10 Ceased 2020-03-10
Dr Stephen Peter Fitzgerald Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 AA accounts Accounts with accounts type group
2024-12-19 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
2024-08-19 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
2024-07-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-13 AP01 officers Appoint person director company with name date PDF
2024-06-28 AA accounts Accounts with accounts type group
2024-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA accounts Accounts with accounts type group
2023-01-27 AP01 officers Appoint person director company with name date PDF
2023-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-14 AUD auditors Auditors resignation company
2022-08-30 TM01 officers Termination director company with name termination date PDF
2022-06-24 AA accounts Accounts with accounts type group
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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