Ltd Facts The UK company register, as filed

Register entry · No. 09102173

RANDOX HEALTH LONDON LTD

Active Private Limited Company Incorporated 25 Jun 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    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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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    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
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    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

  1. Registered office

    143-149 GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 6QN

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026
  5. Charges

    Outstanding
    5
    All time
    5
  6. Names

    1. RANDOX HEALTH LONDON LTD current
    2. RANDOX LIFETIME HEALTH LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2015 (11 months) not published not published — £1,000 —

Public contracts

1 contract won

  1. Heritage Fund

    Health and Wellbeing Assessments

    £52,974 Awarded 7 Oct 2026 Ends 30 Oct 2029 Notice on Find a Tender

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 →

NameRoleAppointedResignedBornNationality · lives in
Stephen Peter Fitzgerald Bio-Chemist Director 6 Oct 2014 — August 1950 British · Northern Ireland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09370786 CAVA CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  2. 09370898 CLOCKWORK ORANGE MAG LTD Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  3. 09370319 DRUA LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  4. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370666 FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House