RANDOX HEALTH LONDON LTD
RANDOX HEALTH LONDON LTD is a Private limited company (Ltd.) registered in United Kingdom under 09102173, and its current status with Companies House is active. The company was incorporated on 25 June 2014 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for RANDOX HEALTH LONDON LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for RANDOX HEALTH LONDON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RAN DOX HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RAN DOX HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for RANDOX HEALTH LONDON LTD is a current appointment, filed with Companies House. Stephen Fitzgerald (appointed 2014-10-06) serves as Director. The remaining 4 records shown (Richard Kelly, Katie Coyle and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RANDOX HEALTH LONDON LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RANDOX HEALTH LONDON LTD sits 2 levels below its ultimate parent, RANDOX (IOM) LIMITED, registered in United Kingdom. The full chain up to RANDOX (IOM) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RANDOX HEALTH LONDON LTD's own shareholder record.
RANDOX (IOM) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RANDOX HEALTH LONDON LTD?
One shareholder is currently on record for RANDOX HEALTH LONDON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAN DOX HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RANDOX HEALTH LONDON LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RANDOX HEALTH LONDON LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RANDOX HEALTH LONDON LTD have on record?
1 shareholder is shown on record for RANDOX HEALTH LONDON LTD.
What is RANDOX HEALTH LONDON LTD's company registration number?
RANDOX HEALTH LONDON LTD's registration number is 09102173, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RANDOX HEALTH LONDON LTD still an active company?
RANDOX HEALTH LONDON LTD's status on Companies House is listed as active.
When was RANDOX HEALTH LONDON LTD incorporated?
RANDOX HEALTH LONDON LTD was incorporated on 25 June 2014, according to Companies House.
What is RANDOX HEALTH LONDON LTD's registered address?
The registered address on file for RANDOX HEALTH LONDON LTD is LONDON, United Kingdom.
What legal structure is RANDOX HEALTH LONDON LTD registered as?
RANDOX HEALTH LONDON LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RANDOX HEALTH LONDON LTD?
One of the 5 officer records shown for RANDOX HEALTH LONDON LTD is a current appointment, filed with Companies House. Stephen Fitzgerald (appointed 2014-10-06) serves as Director. The remaining 4 records shown (Richard Kelly, Katie Coyle and 2 others) are former appointments that have since been resigned. Management authority at RANDOX HEALTH LONDON LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RANDOX HEALTH LONDON LTD have a parent company or subsidiaries?
RANDOX HEALTH LONDON LTD sits 2 levels below its ultimate parent, RANDOX (IOM) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RANDOX HEALTH LONDON LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANDOX HEALTH LONDON LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RANDOX HEALTH LONDON LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANDOX HEALTH LONDON LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.