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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Randox Health Checks Limited
Contact
Update Details
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
Companies in W1W 6QN
Telephone
08002545130
Email
Available in Endole App
Website
Randoxhealth.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adrian Doran
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1969
Dr Stephen Peter Fitzgerald
Director • British • Lives in Northern Ireland • Born in Aug 1950
Randox Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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