RCS update : on 06/05/2026
RANDOX HEALTH LONDON LTD
Active
•09102173
Address
143-149 Great Portland Street Marylebone W1W 6QN London
Activity
Other business support service activities not elsewhere classified
Incorporation
25/06/2014
Officers
Legal information
RANDOX HEALTH LONDON LTD
Number
09102173
Legal form
Private limited company
Legal situation
normal
Activity
RANDOX HEALTH LONDON LTD
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
RANDOX HEALTH LONDON LTD
7 officers and representatives
Quality: Director
In office since the : 01/07/2024
Nationality: Northern Irish
Date of birth: 08/1969
Address: Ardmore, 55 The Diamond Road BT29 4QY Crumlin
Quality: Director
In office since the : 06/10/2014
Nationality: British
Date of birth: 08/1950
Address: 55, Diamond Road BT29 4QY Crumlin
Former officers
Quality: Director
In office since the : 01/04/2015
Until: 14/06/2021
Nationality: British
Date of birth: 09/1987
Address: Finsbury House, 23 Finsbury Circus EC2M 7EA London
Quality: Director
In office since the : 01/04/2015
Until: 29/02/2016
Nationality: British
Date of birth: 08/1979
Address: Finsbury House, 23 Finsbury Circus EC2M 7EA London
Quality: Director
In office since the : 01/04/2015
Until: 29/02/2016
Nationality: British
Date of birth: 12/1951
Address: Finsbury House, 23 Finsbury Circus EC2M 7EA London
Quality: Director
In office since the : 01/04/2015
Until: 29/02/2016
Nationality: British
Date of birth: 05/1949
Address: Finsbury House, 23 Finsbury Circus EC2M 7EA London
Quality: Director
In office since the : 25/06/2014
Until: 27/11/2017
Nationality: Irish
Date of birth: 07/1962
Address: Finsbury House, 23 Finsbury Circus EC2M 7EA London
Ultimate beneficial owners
RANDOX HEALTH LONDON LTD
Randox Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 55 The Diamond Road BT29 4QY Crumlin
Filling history
RANDOX HEALTH LONDON LTD
55 documents
Confirmation statement made on 1 April 2025 with no updates
Confirmation statement made on 1 April 2025 with no updates
08/04/2025
Change of share class name or designation
Change of share class name or designation
02/09/2024
Second filing of the annual return made up to 6 October 2015
Second filing of the annual return made up to 6 October 2015
23/08/2024
Registration of charge 091021730005, created on 9 August 2024
Registration of charge 091021730005, created on 9 August 2024
20/08/2024
Registration of charge 091021730004, created on 9 August 2024
Registration of charge 091021730004, created on 9 August 2024
17/08/2024
Registration of charge 091021730002, created on 9 August 2024
Registration of charge 091021730002, created on 9 August 2024
16/08/2024
Registration of charge 091021730003, created on 9 August 2024
Registration of charge 091021730003, created on 9 August 2024
16/08/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
13/08/2024
Resolutions
Resolutions
13/08/2024
Change of share class name or designation
Change of share class name or designation
13/08/2024
Annual accounts
RANDOX HEALTH LONDON LTD
10 documents
Full accounts made up to 30 June 2024
27/06/2025
Full accounts made up to 30 June 2023
08/07/2024
Full accounts made up to 30 June 2022
14/07/2023
Audit exemption subsidiary accounts made up to 30 June 2021
05/07/2022
Audit exemption subsidiary accounts made up to 30 June 2020
29/05/2021
Total exemption full accounts made up to 31 December 2018
09/10/2019
Total exemption full accounts made up to 31 May 2017
05/03/2018
Total exemption full accounts made up to 31 December 2017
03/09/2018
Unaudited abridged accounts made up to 31 May 2016
31/05/2017
Accounts for a dormant company made up to 31 May 2015
04/05/2016
Contact informations
RANDOX HEALTH LONDON LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
143-149 Great Portland Street Marylebone W1W 6QN London