LUMIRADX INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

LUMIRADX INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: In Administration.
LUMIRADX INTERNATIONAL LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09124383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

LUMIRADX INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

C/O FTI CONSULTING 200 ALDERSGATE
LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
LUMIRA DIAGNOSTICS LTD (until 25/05/2016)
AEGLE TECHNOLOGY LTD (until 08/04/2015)
AEGLE CARE LTD (until 17/09/2014)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VERONIQUE YVONNE AMEYE Jul 1976 British Director 2023-11-01 CURRENT
JEROME FRANCIS MCALEER May 1955 British Director 2014-07-10 UNTIL 2023-11-01 RESIGNED
DR DAVID SCOTT Oct 1956 British Director 2014-07-10 UNTIL 2023-11-01 RESIGNED
MR RON ZWANZIGER Apr 1954 British Director 2014-07-10 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lumira Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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