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- LUMIRADX UK LTD
LUMIRADX UK LTD
Active - Accounts Filed
General Information
NAME
LUMIRADX UK LTD
COMPANY NUMBER
09206123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
05/09/2014
(9 years and 10 months old)
WEBSITE
https://www.lumiradx.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/04/2015
25/05/2016
LUMIRA LTD
View all previous names
Previous Names
08/04/2015 25/05/2016 LUMIRA LTD
17/09/2014 08/04/2015 AEGLE CARE LTD
05/09/2014 17/09/2014 AEGLE TECHNOLOGY LTD
LONDON
SE1 2AQ
Telephone: 01786430411
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 430411
Unit 1 Block 5 Dumyat Business Park
Bond Street
Tullibody
Alloa, Clackmannanshire
FK10 2PB
Telephone: 301302
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 GROUP LIMITED | In Administration | View Report |
LUMIRADX UK LTD | Active - Accounts Filed | View Report |
SURESENSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
Date: 06/11/2023 | Event: David Scott (907942479) has left the board |
Credit Risk Overview
Want to learn more about LUMIRADX UK LTD?
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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIRADX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2020 - Present (3 years and 11 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
28/12/2023 - Present (6 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
05/09/2014 - Present (9 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 831 |
View Report |
05/09/2014 - Present (9 years and 10 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
18/11/2014 - Present (9 years and 7 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 20 |
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 | Active - Accounts Filed | 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 |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
Date: 06/11/2023 | Event: David Scott (907942479) has left the board |
Date: 06/11/2023 | Event: Jerome Francis McAleer (901789525) has left the board |
Date: 06/11/2023 | Event: Ron Zwanziger (919058048) has left the board |
Date: 02/11/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 27/10/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Board Member Veronique Yvonne Ameye (916185788) Appointed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: Change in Reg. Office |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: Jerome Francis McAleer (919427854) has left the board |
Date: 30/06/2015 | Event: New Board Member Jerome Francis McAleer (901789525) Appointed |
Date: 26/01/2015 | Event: New Board Member David Scott (907942479) Appointed |
Date: 26/01/2015 | Event: New Board Member Jerome Francis McAleer (919427854) Appointed |
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