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All Information about:

                        
Name

Randox AD Limited

Address
36 Spital Square
London
Greater London
E1 6DY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 February 2018
Company Register Address The Old School High Street
Ely
CB6 3LD
Company No. 07150559 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Yumnut LTD | Randox Biogen
  • Yumnut Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Privilege Investments Limited Status: Active Notified: 03/08/2017 Companies House Number: 07501320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Reid, Samuel Herbert Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bullen, Dean Peter Stretham, Ely, England Status: Active Notified: 13/02/2023 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Hunniford, Richard Atkinson Stretham, Ely, England Status: Active Notified: 01/01/2018 Date of Birth: 02/1987 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: United Kingdom
    Hunniford, Victor Jacob Stretham, Ely, England Status: Active Notified: 01/01/2018 Date of Birth: 02/1984 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: United Kingdom
    May, Graham Philip Stretham, Ely, England Status: Active Notified: 01/09/2017 Role: Secretary