LUMIRADX UK LTD - LONDON
Company Profile | Company Filings |
Overview
LUMIRADX UK LTD is a Private Limited Company from LONDON and has the status: Active.
LUMIRADX UK LTD was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LUMIRADX UK LTD was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LUMIRADX UK LTD - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
This Company Originates in : United Kingdom
Previous trading names include:
LUMIRA LTD (until 25/05/2016)
LUMIRA LTD (until 25/05/2016)
AEGLE CARE LTD (until 08/04/2015)
AEGLE TECHNOLOGY 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 |
---|---|---|---|---|---|
MR AIDAN WHITEMAN DE BRUNNER | Jun 1972 | British | Director | 2023-12-28 | CURRENT |
MS VERONIQUE YVONNE AMEYE | Jul 1976 | British | Director | 2020-07-20 | CURRENT |
MR RON ZWANZIGER | Apr 1954 | British | Director | 2014-09-05 UNTIL 2023-11-01 | RESIGNED |
DR DAVID SCOTT | Oct 1956 | British | Director | 2014-11-18 UNTIL 2023-11-01 | RESIGNED |
JEROME FRANCIS MCALEER | May 1955 | British | Director | 2014-11-18 UNTIL 2023-11-01 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2014-09-05 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumira Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |