Website & contact details
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- The site of this company’s group or brand.
Randox Health Checks Limited
- Incorporated
- 11 March 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 143-149 Great Portland StreetMaryleboneLondonW1W 6QN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2011
British
Born August 1950 (76)
Officer history (2 former)
1 July 2026
1 July 2024
27 November 2017
11 March 2011
11 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Randox Holdings Limited
Reg. no. Ni614690
Former controllers (2)
10 March 2020
10 March 2020
Ceased Nuailin Fitzgerald — Owns 50–75% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fitzrovia Clinics Ltd Owns 75–100% of shares
Fitzroy Health Ltd Owns 75–100% of shares
Randox Clinical Laboratory Services Ltd Owns 75–100% of shares
Randox Food Diagnostics Limited Owns 75–100% of shares
Randox Health Checks Limited This company Owns 75–100% of shares
Randox Laboratories Limited Owns 75–100% of shares
Randox Toxicology Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 1 July 2026 | Termination of appointment of a director |
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