Randox Health Checks Limited
- Company number
- 07560526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Randox Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Richard Patrick | Director | 11 Mar 2011 | 27 Nov 2017 |
| DORAN, Adrian | Director | 1 Jul 2024 | 1 Jul 2026 |
| FITZGERALD, Stephen Peter, Dr | Director | 11 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Peter Fitzgerald | Ownership Of Shares 25 To 50 Percent | 10 Mar 2020 | 10 Mar 2020 |
| Nuailin Fitzgerald | Ownership Of Shares 50 To 75 Percent As Trust | 10 Mar 2020 | 10 Mar 2020 |
| Randox Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Mar 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | -£161,609 |
Connections
Owned by
Randox Health Checks Limited → Randox Holdings Limited
Directors’ other companies
- FITZGERALD, Stephen Peter, Dr - Director at Randox Toxicology Ltd
- FITZGERALD, Stephen Peter, Dr - Director at Cherryvalley Antibody Production Ltd
- FITZGERALD, Stephen Peter, Dr - Director at Antrim Farming Limited
- FITZGERALD, Stephen Peter, Dr - Director at Randox Farming Limited
- FITZGERALD, Stephen Peter, Dr - Director at Dundarave Properties Ltd
- FITZGERALD, Stephen Peter, Dr - Director at Randox Land Limited
Companies at the same address
- Cherryvalley Antibody Production Ltd (09700736)
- Randox Health London Ltd (09102173)