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Random42 Limited

Random42 Limited is an active company incorporated on 19 March 2005 with the registered office located in London, Greater London. Random42 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398828
Private limited company
Age
20 years
Incorporated 19 March 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
114-116 Marylebone Lane
London
W1U 2HH
England
Address changed on 14 Sep 2021 (3 years ago)
Previous address was 51 Great Marlborough Street London W1F 7JT England
Telephone
02077346001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Director • None • British • Lives in UK • Born in Feb 1981
Macula Buyer Limited
PSC
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Mutual Companies
Rememdium Capital Ltd
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Topco Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Midco 1 Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Midco 2 Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Rebus Bidco Limited
Mr Andrew James Kay is a mutual person.
Dissolved
Brands
Random42 Scientific Communication
Random42 is a company that focuses on medical animation and scientific storytelling, aiming to explain medical and scientific concepts through visuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £652K (-28%)
Turnover
£17.79M
Increased by £7.08M (+66%)
Employees
138
Increased by 21 (+18%)
Total Assets
£20.12M
Decreased by £8.94M (-31%)
Total Liabilities
-£5.01M
Increased by £812K (+19%)
Net Assets
£15.11M
Decreased by £9.75M (-39%)
Debt Ratio (%)
25%
Increased by 10.45% (+72%)
Latest Activity
New Charge Registered
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Macula Buyer Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Rememdium Capital Ltd (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Registration of charge 053988280007, created on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Notification of Macula Buyer Limited as a person with significant control on 19 December 2023
Submitted on 27 Aug 2024
Cessation of Rememdium Capital Ltd as a person with significant control on 19 December 2023
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 21 Mar 2024
Satisfaction of charge 053988280006 in full
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 24 Mar 2023
Registration of charge 053988280006, created on 14 March 2023
Submitted on 16 Mar 2023
Repayment History
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