Randox Health London Ltd
- Company number
- 09102173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Randox Lifetime Health Ltd (until 23 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Toby Nicholas | Director | 1 Apr 2015 | 29 Feb 2016 |
| GUISE, Dennis Frank | Director | 1 Apr 2015 | 29 Feb 2016 |
| HURST, Andrew Patrick | Director | 1 Apr 2015 | 29 Feb 2016 |
| KELLY, Richard Patrick | Director | 25 Jun 2014 | 27 Nov 2017 |
| COYLE, Katie | Director | 1 Apr 2015 | 14 Jun 2021 |
| DORAN, Adrian | Director | 1 Jul 2024 | 1 Jul 2026 |
| FITZGERALD, Stephen Peter | Director | 6 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randox Health Checks Limited | Ownership Of Shares 75 To 100 Percent | 10 Mar 2020 | 10 Mar 2020 |
| Dr Stephen Peter Fitzgerald | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 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 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 Dormant | £1,000 |
Connections
Companies at the same address
- Cherryvalley Antibody Production Ltd (09700736)
- Randox Health Checks Limited (07560526)