# Randox Health London Ltd

## Details

- **Company number:** [09102173](https://find-and-update.company-information.service.gov.uk/company/09102173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2014
- **Registered office:** 143-149 GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 6QN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Randox Lifetime Health Ltd (until 23 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUISE, Dennis Frank | director | 1 Apr 2015 | 29 Feb 2016 |
| DAVIDSON, Toby Nicholas | 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 |
|---|---|
| 31 May 2015 | £1,000 |






## Companies at the same address

- [Cherryvalley Antibody Production Ltd](/company/09700736) (09700736)
- [Randox Health Checks Limited](/company/07560526) (07560526)