Randox Health London Ltd
09102173
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 06/10/2014
BIO-CHEMIST
BRITISH · NORTHERN IRELAND · Age 76
Also on 3 other boards
Former
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 27/11/2017
director · Resigned 14/06/2021
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Randox Holdings Limited
55, The Diamond Road, Crumlin, BT29 4QY
Notified 10/03/2020
Former PSCs
Dr Stephen Peter Fitzgerald
Ceased 10/03/2020
Randox Health Checks Limited
Ceased 10/03/2020
Charges5 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
143-149 GREAT PORTLAND STREET
LONDON