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RANDOX GB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randox Gb Limited. The company was founded 8 years ago and was given the registration number 09700736. The firm's registered office is in LONDON. You can find them at Finsbury House, 23 Finsbury Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RANDOX GB LIMITED
Company Number:09700736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Finsbury House, 23 Finsbury Circus, London, EC2M 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143-149, Great Portland Street, Marylebone, London, W1W 6QN

Director23 July 2015Active
143-149, Great Portland Street, Marylebone, London, W1W 6QN

Director23 July 2015Active

People with Significant Control

Dr Peter Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Northern Ireland
Address:55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-03Accounts

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Address

Change registered office address company with date old address new address.

Download
2022-07-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-01Accounts

Legacy.

Download
2022-07-01Other

Legacy.

Download
2022-07-01Other

Legacy.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-28Other

Legacy.

Download
2021-05-28Other

Legacy.

Download
2021-05-20Accounts

Legacy.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Change account reference date company current extended.

Download
2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-23Other

Legacy.

Download
2019-10-23Other

Legacy.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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