Menna Overview
Here’s a quick overview of RANDOX HEALTH LONDON LTD 👀 — a London based business that started in 2014.
RANDOX HEALTH LONDON LTD
- Company statusactive
- Company No09102173
- Age12 years 1 month Incorporated 25 June 2014
- Officers2
Address
143-149 Great Portland Street, Marylebone, London, W1W 6QN
RANDOX HEALTH LONDON LTD is an active company incorporated on 25 June 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Sep 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 29 May 2021
Legacy
5 Years Ago on 20 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORAN, Adrian | director | Aug 1969 | 01 Jul 2024 |
| FITZGERALD, Stephen Peter | director | Aug 1950 | 06 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Randox Health Checks Limited | 10 Mar 2020 | |
| Randox Holdings Limited | 10 Mar 2020 | |
| Dr Stephen Peter Fitzgerald | Aug 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DORAN, Adrian are mutual persons.
DORAN, Adrian are mutual persons.
DAVIDSON, Toby Nicholas are mutual persons.
GUISE, Dennis Frank are mutual persons.
RANDOX LABORATORIES LIMITED
DORAN, Adrian are mutual persons.
RANDOX TOXICOLOGY LTD
DORAN, Adrian are mutual persons.
RANDOX FOOD DIAGNOSTICS LIMITED
DORAN, Adrian are mutual persons.
RANDOX HEALTH CHECKS (NI) LTD
DORAN, Adrian are mutual persons.
RANDOX HOLDINGS LIMITED
DORAN, Adrian, KELLY, Richard Patrick are mutual persons.
FRIENDS OF THE CANCER CENTRE
DORAN, Adrian are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
DORAN, Adrian are mutual persons.
LANYON COMMUNICATIONS LIMITED
DORAN, Adrian are mutual persons.
ROCKPORT SCHOOL LIMITED
FITZGERALD, Stephen Peter are mutual persons.
LARGY ROAD LIMITED
KELLY, Richard Patrick are mutual persons.
RANDOX ESTATES LIMITED
KELLY, Richard Patrick are mutual persons.
TQ360 (HC) LIMITED
KELLY, Richard Patrick are mutual persons.
CHERRY VALLEY QNOSTICS LIMITED
KELLY, Richard Patrick are mutual persons.
CHERRY VALLEY FARMING LIMITED
KELLY, Richard Patrick are mutual persons.
CAPLU LIMITED
KELLY, Richard Patrick are mutual persons.
SCARVA STREET PROPERTIES LIMITED
KELLY, Richard Patrick are mutual persons.
TQ360 LIMITED
KELLY, Richard Patrick are mutual persons.
QCMD
KELLY, Richard Patrick are mutual persons.
QNOSTICS LIMITED
KELLY, Richard Patrick are mutual persons.
ATLAS COMMUNICATIONS (NI) LIMITED
KELLY, Richard Patrick are mutual persons.
ATLAS COMMUNICATIONS (EV) LIMITED
KELLY, Richard Patrick are mutual persons.
OAKTREE SECURITY SERVICES LIMITED
KELLY, Richard Patrick are mutual persons.
CROSS FT LIMITED
KELLY, Richard Patrick are mutual persons.
HINCH DISTILLERY LIMITED
KELLY, Richard Patrick are mutual persons.
FITZROVIA CLINICS LTD
KELLY, Richard Patrick are mutual persons.
RANDOX (ALEXANDER ROAD) LIMITED
KELLY, Richard Patrick are mutual persons.
FITZROY HEALTH LTD
KELLY, Richard Patrick are mutual persons.
DUNDARAVE PROPERTIES LTD
KELLY, Richard Patrick are mutual persons.
RANDOX HEALTH LIMITED
KELLY, Richard Patrick are mutual persons.
DUNDARAVE ESTATE HOLDINGS LIMITED
KELLY, Richard Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RANDOX HEALTH LONDON LTD 👀 — a London based business that started in 2014.