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
(10 years and 2 months old)
WEBSITE
https://www.lumiradx.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2015
25/05/2016
LUMIRA LTD
View all previous names
BURGESS HILL
RH15 9RY
Telephone: 01786430411
TPS: No
Charles Avenue
BURGESS HILL
RH15 9RY
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Nicholas Guy Pearson (922093642) Appointed |
| 15/10/2024 | New Board Member Nicholas Guy Pearson (932810923) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
26/07/2024 - Present (3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/10/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Nicholas Guy Pearson (922093642) Appointed |
| 15/10/2024 | New Board Member Nicholas Guy Pearson (932810923) Appointed |
| 10/10/2024 | Catherine Sarah Pawan (932697974) has left the board |
| 10/10/2024 | Richard William Erwin (932515584) has left the board |
| 10/10/2024 | Geoffrey John Twist (923852460) has left the board |
| 10/10/2024 | Niklas Kruse (930505816) has left the board |
| 10/10/2024 | Veronique Yvonne Ameye (916185788) has left the board |
| 10/10/2024 | New Board Member Ross Gerard Reynolds (932799481) Appointed |
| 12/09/2024 | New Company Secretary Catherine Sarah Pawan (932697974) Appointed |
| 20/08/2024 | New Board Member Richard William Erwin (932515584) Appointed |
| 20/08/2024 | New Board Member Richard William Erwin (932515584) Appointed |
| 14/08/2024 | New Board Member Richard William Erwin (932604026) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 12/08/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 02/08/2024 | Aidan Whiteman De Brunner (911375447) has left the board |
| 15/05/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 06/11/2023 | David Scott (907942479) has left the board |
| 06/11/2023 | Jerome Francis McAleer (901789525) has left the board |
| 06/11/2023 | Ron Zwanziger (919058048) has left the board |
| 02/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Veronique Yvonne Ameye (916185788) Appointed |
| 27/10/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/10/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
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