LUMIRADX COLOMBIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LUMIRADX COLOMBIA HOLDINGS LTD
COMPANY NUMBER
09713002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
31/07/2015
(9 years and 6 months old)
WEBSITE
lumiradx.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2015
25/05/2016
LUMIRA COLOMBIA HOLDINGS LTD
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 INTERNATIONAL LTD | In Administration | View Report |
| LUMIRADX COLOMBIA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Company Secretary MUFG CORPORATE GOVERNANCE LIMITED (910294450) Appointed |
| 24/01/2025 | New Company Secretary MUFG CORPORATE GOVERNANCE LIMITED (933149973) Appointed |
| 09/01/2025 | Veronique Yvonne Ameye (916185788) has left the board |
Credit Risk Overview
Want to learn more about LUMIRADX COLOMBIA HOLDINGS 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 COLOMBIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIRADX COLOMBIA HOLDINGS 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 |
|---|---|---|---|---|
|
02/12/2024 - Present (2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 38 Past: 242 |
View Report |
|
MUFG CORPORATE GOVERNANCE LIMITED 13/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 291 Past: 807 |
View Report |
|
31/07/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
31/07/2015 - Present (9 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 36 |
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 INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LUMIRADX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Company Secretary MUFG CORPORATE GOVERNANCE LIMITED (910294450) Appointed |
| 24/01/2025 | New Company Secretary MUFG CORPORATE GOVERNANCE LIMITED (933149973) Appointed |
| 09/01/2025 | Veronique Yvonne Ameye (916185788) has left the board |
| 09/01/2025 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 28/05/2024 | New Accounts filed |
| 21/12/2023 | Peter Geoffrey Welch (903060413) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 07/08/2015 | OVAL NOMINEES LIMITED (919984055) has left the board |
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