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Cherryvalley Antibody Production Ltd
Cherryvalley Antibody Production Ltd is an active company incorporated on 23 July 2015 with the registered office located in London, Greater London. Cherryvalley Antibody Production Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09700736
Private limited company
Age
10 years
Incorporated
23 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month remaining)
Last change occurred
8 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 Cherryvalley Antibody Production Ltd
Contact
Update Details
Address
143-149 Great Portland Street
Marylebone
London
W1W 6QN
Address changed on
6 Jul 2022
(3 years ago)
Previous address was
Finsbury House 23 Finsbury Circus London EC2M 7EA
Companies in W1W 6QN
Telephone
028 94343005
Email
Unreported
Website
Randox.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Doran
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1969
Richard Kelly
Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Jul 1962
Dr Stephen Peter Fitzgerald
Director • Bio-Chemist • British • Lives in Northern Ireland • Born in Aug 1950
Dr Peter Fitzgerald
PSC • British • Lives in Northern Ireland • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randox Health Checks Limited
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 (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£3.87K
Decreased by £10.44K (-73%)
Total Liabilities
-£7.82M
Decreased by £10.44K (-0%)
Net Assets
-£7.82M
Same as previous period
Debt Ratio (%)
201935%
Increased by 147237.38% (+269%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
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
Richard Kelly Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 6 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Richard Kelly as a director on 30 June 2024
Submitted on 13 Jul 2024
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
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Repayment History
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