Randox Health London Ltd

Active09102173 Private limited company

What Randox Health London say about themselves

“Book private blood tests and health checks with Randox Health. Accredited labs, clinician-reviewed results and clinics nationwide. Order online or book today.”

— from randoxhealth.com
Incorporated
25 June 2014 (12 years)
Previously known as
Randox Lifetime Health Ltd (until 23 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Randox Holdings Limited
Accounts type
Full
Region
Greater London
Address
143-149 Great Portland Street
Marylebone
London
W1W 6QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2014
British
Born August 1950 (76)
Officer history (6 former)
1 July 2026
Resigned Doran, Adrian as Director
1 July 2024
Appointed Doran, Adrian as Director
14 June 2021
Resigned Coyle, Katie as Director
27 November 2017
Resigned Kelly, Richard Patrick as Director
29 February 2016
Resigned Hurst, Andrew Patrick as Director
29 February 2016
Resigned Davidson, Toby Nicholas as Director
29 February 2016
Resigned Guise, Dennis Frank as Director
1 April 2015
Appointed Davidson, Toby Nicholas as Director
1 April 2015
Appointed Hurst, Andrew Patrick as Director
1 April 2015
Appointed Coyle, Katie as Director
1 April 2015
Appointed Guise, Dennis Frank as Director
6 October 2014
Appointed Fitzgerald, Stephen Peter as Director
25 June 2014
Appointed Kelly, Richard Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Randox Holdings Limited
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Randox Holdings Limited
Former controllers (2)
10 March 2020
Ceased Randox Health Checks Limited — Owns 75–100% of shares
10 March 2020
Ceased Stephen Peter Fitzgerald — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 June 2025
1 July 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates1 April 2026
27 June 2025Full accounts30 June 2024
8 April 2025Confirmation statement with no updates1 April 2025
Show all 67 filings

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