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 - LONDON

This company is listed in the following categories:
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)
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

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