LUMIRADX GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMIRADX GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LUMIRADX GROUP LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09198288. The accounts status is GROUP and accounts are next due on 31/12/2023.
LUMIRADX GROUP LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09198288. The accounts status is GROUP and accounts are next due on 31/12/2023.
LUMIRADX GROUP LIMITED - 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
LUMIRADX GROUP LIMITED C/O FTI CONSULTING
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
LUMIRA HOLDINGS LTD (until 26/09/2016)
LUMIRA HOLDINGS LTD (until 26/09/2016)
AEGLE CARE (HOLDINGS) LTD (until 08/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VERONIQUE YVONNE AMEYE | Jul 1976 | British | Director | 2023-11-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2014-09-01 UNTIL 2014-09-02 | RESIGNED | ||
MR RON ZWANZIGER | Apr 1954 | British | Director | 2014-09-01 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumiradx Limited | 2016-08-24 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ron Zwanziger | 2016-04-06 - 2018-11-08 | 4/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |