Register entry · No. 09102173
RANDOX HEALTH LONDON LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 31 May 2015 · See it -
Clear
Trading history
Incorporated 25 Jun 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
143-149 GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 6QN
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Apr 2027
- Last made up to
- 1 Apr 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- RANDOX HEALTH LONDON LTD current
- RANDOX LIFETIME HEALTH LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2015 (11 months) | not published | not published | — | £1,000 | — |
Public contracts
1 contract won
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Heritage Fund
Health and Wellbeing Assessments
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Peter Fitzgerald Bio-Chemist | Director | 6 Oct 2014 | — | August 1950 | British · Northern Ireland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Randox Holdings Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 10 Mar 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RANDOX HEALTH LONDON LTD still trading?
The register shows RANDOX HEALTH LONDON LTD as active.
What does RANDOX HEALTH LONDON LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was RANDOX HEALTH LONDON LTD set up?
It was incorporated on 25 June 2014.
When are RANDOX HEALTH LONDON LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is RANDOX HEALTH LONDON LTD's next confirmation statement due?
By 15 April 2027.
Who runs RANDOX HEALTH LONDON LTD?
RANDOX HEALTH LONDON LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House