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Randox Health London Ltd

Randox Health London Ltd is an active company incorporated on 25 June 2014 with the registered office located in London, Greater London. Randox Health London Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09102173
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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 24 Jun 2022 (3 years ago)
Previous address was Finsbury House 23 Finsbury Circus London EC2M 7EA
Telephone
08700100010
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bio-Chemist • British • Lives in Northern Ireland • Born in Aug 1950
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1969
Randox Holdings Limited
PSC
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Mutual Companies
Randox Health Checks Limited
Adrian Doran is a mutual person.
Active
Cherryvalley Antibody Production Ltd
Adrian Doran is a mutual person.
Active
Rockport School Limited
Mr Stephen Peter Fitzgerald is a mutual person.
Active
Randox Laboratories Limited
Adrian Doran is a mutual person.
Active
Randox Food Diagnostics Limited
Adrian Doran is a mutual person.
Active
Randox Toxicology Ltd
Adrian Doran is a mutual person.
Active
Randox Health Checks (Ni) Ltd
Adrian Doran is a mutual person.
Active
Randox Holdings Limited
Adrian Doran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£247K
Decreased by £133K (-35%)
Turnover
£12.99M
Decreased by £8.61M (-40%)
Employees
207
Decreased by 120 (-37%)
Total Assets
£68.64M
Decreased by £35.82M (-34%)
Total Liabilities
-£9.02M
Increased by £916K (+11%)
Net Assets
£59.62M
Decreased by £36.74M (-38%)
Debt Ratio (%)
13%
Increased by 5.38% (+69%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Adrian Doran Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 2 Sep 2024
Second filing of the annual return made up to 6 October 2015
Submitted on 23 Aug 2024
Registration of charge 091021730005, created on 9 August 2024
Submitted on 20 Aug 2024
Registration of charge 091021730004, created on 9 August 2024
Submitted on 17 Aug 2024
Registration of charge 091021730003, created on 9 August 2024
Submitted on 16 Aug 2024
Registration of charge 091021730002, created on 9 August 2024
Submitted on 16 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Repayment History
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