ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Randox Health Checks Limited

Randox Health Checks Limited is an active company incorporated on 11 March 2011 with the registered office located in London, Greater London. Randox Health Checks Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07560526
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
143-149 Great Portland Street Marylebone
London
W1W 6QN
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Finsbury House 23 Finsbury Circus London EC2M 7EA
Telephone
08002545130
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1969
Director • British • Lives in Northern Ireland • Born in Aug 1950
Randox Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cherryvalley Antibody Production Ltd
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Laboratories Limited
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Toxicology Ltd
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Health Checks (Ni) Ltd
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Holdings Limited
Dr Stephen Peter Fitzgerald and Adrian Doran are mutual people.
Active
Randox Health London Ltd
Adrian Doran is a mutual person.
Active
Randox Food Diagnostics Limited
Adrian Doran is a mutual person.
Active
Randox Testing Services Ltd
Dr Stephen Peter Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.28K
Increased by £860 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.8K
Decreased by £1.92K (-3%)
Total Liabilities
-£6.74M
Increased by £2.5K (0%)
Net Assets
-£6.68M
Decreased by £4.42K (0%)
Debt Ratio (%)
11465%
Increased by 366.26% (+3%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Adrian Doran Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Get Credit Report
Discover Randox Health Checks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Adrian Doran as a director on 1 July 2024
Submitted on 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 10 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 10 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year