LUMIRADX GROUP LIMITED
In Administration
General Information
NAME
LUMIRADX GROUP LIMITED
COMPANY NUMBER
09198288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
01/09/2014
(10 years and 2 months old)
WEBSITE
www.lumiradx.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/04/2015
26/09/2016
LUMIRA HOLDINGS LTD
View all previous names
LONDON
EC1A 4HD
Telephone: 02037622927
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 2842535
c/o Fti Consulting
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX LIMITED | N/A | N/A |
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Veronique Yvonne Ameye (916185788) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Veronique Yvonne Ameye (916185788) Appointed |
Credit Risk Overview
Want to learn more about LUMIRADX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIRADX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIRADX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
18/11/2014 - Present (10years) Born in May 1955 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
18/11/2014 - Present (10years) Born in Oct 1956 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1976 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX LIMITED | N/A | N/A |
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| LUMIRADX INTERNATIONAL LTD | In Administration | View Report |
| LUMIRADX BRAZIL HOLDINGS LTD | In Liquidation | View Report |
| LUMIRADX COLOMBIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMIRADX LTD | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LUMIRADX UK LTD | Active - Accounts Filed | View Report |
| SURESENSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Veronique Yvonne Ameye (916185788) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Veronique Yvonne Ameye (916185788) Appointed |
| 06/11/2023 | David Scott (907942479) has left the board |
| 06/11/2023 | Ron Zwanziger (919058048) has left the board |
| 06/11/2023 | Jerome Francis McAleer (901789525) has left the board |
| 14/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 29/10/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 21/07/2016 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 30/06/2015 | Jerome Francis McAleer (919427854) has left the board |
| 30/06/2015 | New Board Member Jerome Francis McAleer (901789525) Appointed |
| 26/01/2015 | New Board Member David Scott (907942479) Appointed |
| 26/01/2015 | New Board Member Jerome Francis McAleer (919427854) Appointed |
| 06/09/2014 | New Board Member Ron Zwanziger (919058048) Appointed |
| 04/09/2014 | Change in Reg. Office |
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