LUMIRADX LTD - LONDON
Company Profile | Company Filings |
Overview
LUMIRADX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMIRADX LTD was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LUMIRADX LTD was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LUMIRADX LTD - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POINT OF CARE TESTING LIMITED (until 30/01/2018)
POINT OF CARE TESTING LIMITED (until 30/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WALTON | May 1953 | British | Director | 2018-02-20 | CURRENT |
MS VERONIQUE YVONNE AMEYE | Jul 1976 | British | Director | 2016-04-06 | CURRENT |
RM NOMINEES LIMITED | Corporate Director | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
THORNTONS LAW LLP | Corporate Secretary | 2005-12-16 UNTIL 2010-09-21 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
BLACKADDERS LLP | Corporate Secretary | 2014-03-04 UNTIL 2016-04-06 | RESIGNED | ||
MR ALAN MACDONALD WATT | Jan 1966 | British | Director | 2010-09-21 UNTIL 2012-01-20 | RESIGNED |
MR PETER GEOFFREY WELCH | Aug 1951 | British | Director | 2016-04-06 UNTIL 2023-12-17 | RESIGNED |
MR RODERICK JOHN MCMILLAN | Nov 1953 | British | Director | 2012-01-23 UNTIL 2012-07-17 | RESIGNED |
LINDA COWIE | Apr 1948 | British | Director | 2002-12-23 UNTIL 2007-06-30 | RESIGNED |
MR IAN COWIE | Jun 1948 | British | Director | 2002-12-23 UNTIL 2018-02-20 | RESIGNED |
MR STEWART BRYMER | Jan 1957 | British | Director | 2012-01-23 UNTIL 2012-06-06 | RESIGNED |
MR DENNIS MICHAEL HILL | Mar 1951 | British | Secretary | 2002-12-23 UNTIL 2005-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumiradx International Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LumiraDx Ltd (formerly Point Of Care Testing Limited) Small abridged accounts | 2018-03-08 | 31-12-2017 | £36,198 Cash £358,109 equity |
Point Of Care Testing Limited Small abridged accounts | 2017-03-01 | 31-12-2016 | £114,059 Cash £262,120 equity |
Abbreviated Company Accounts - POINT OF CARE TESTING LIMITED | 2016-11-29 | 30-04-2016 | £256,910 Cash £255,369 equity |
Accounts filed on 30-04-2015 | 2015-11-07 | 30-04-2015 | £28,530 Cash £271,909 equity |
Abbreviated Company Accounts - POINT OF CARE TESTING LIMITED | 2014-10-30 | 30-04-2014 | £75,685 Cash £203,913 equity |