Randox Health London Ltd
Company Profile
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MediumRandox Health London Ltd
09102173•Private Limited With Share Capital
143-149 Great Portland Street, Marylebone, London, W1W6QN
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Incorporated
25/06/2014
Company Age
11 years
Directors
2
Employees
207
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Randox Health London Ltd (09102173) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in london, W1W6QN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Randox health london ltd is a medical practice company based out of finsbury house, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/06/2014
W1W6QN
207 employees
Financial Overview
Total Assets
£68.64M
Liabilities
£9.02M
Net Assets
£59.62M
Turnover
£12.99M
Cash
£247.1K
Key Metrics
207
Employees
2
Directors
1
Shareholders
6
CCJs
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Resolution
Category:Resolution
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-09-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/06/2024
Trading Addresses
143-149 Great Portland Street, London, W1W6QNRegistered
Unit 23 Finsbury Circus, London Wall, London, EC2M7PY
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Contact
08700100010
143-149 Great Portland Street, Marylebone, London, W1W6QN