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Companies/09102173

Randox Health London Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Randox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · No cessation recorded

Source record 242734501
Show 2 ceased records
Randox Health Checks LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-10 · Ceased 2020-03-10

Source record 253935172
SF
Dr Stephen Peter FitzgeraldIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 247692867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SF
Stephen FitzgeraldCurrent director
Appointed 2014-10-06 · 12 yrs · Bio-Chemist
+19 others
Show 6 historical appointments
AD
Adrian DoranResigned director
Resigned 2024-07-01 · 1 yr · Director
AH
Andrew HurstResigned director
Resigned 2015-04-01 · Manager
KC
Katie CoyleResigned director
Resigned 2015-04-01 · 6 yrs · Manager
DG
Dennis GuiseResigned director
Resigned 2015-04-01 · Manager
TD
Toby DavidsonResigned director
Resigned 2015-04-01 · Manager
RK
Richard KellyResigned director
Resigned 2014-06-25 · 3 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active