RANDOX HEALTH LONDON LTD

Company number 09102173

1 active person with significant control / 0 active statements

Randox Holdings Limited (Active)

• Correspondence address: 55 The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
• Notified on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Randox Holdings Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Randox Health Checks Limited (Ceased)

• Correspondence address: 23 Finsbury Circus, London, England, EC2M 7EA
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Randox Health Checks Limited
• Nature of control: Ownership of shares – 75% or more

Dr Stephen Peter Fitzgerald (Ceased)

• Correspondence address: 55 The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: August 1950
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more