LUMIRADX BRAZIL HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

09587090

Incorporation date

12/05/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2015)

18/11/2025

Final Gazette dissolved following liquidation

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18/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

30/07/2024

Termination of appointment of Veronique Yvonne Ameye as a director on 2024-07-22

View PDF (1 pages)

04/07/2024

Registered office address changed from 3 More London Riverside London SE1 2AQ to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-07-04

View PDF (3 pages)

28/06/2024

Statement of affairs

View PDF (11 pages)

28/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

28/06/2024

Resolutions

View PDF (1 pages)

19/12/2023

Termination of appointment of Peter Geoffrey Welch as a director on 2023-12-17

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

18/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

29/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

29/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

29/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

18/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 095870900003 in full

View PDF (4 pages)

01/04/2021

Registration of charge 095870900004, created on 2021-03-29

View PDF (84 pages)

09/03/2021

Satisfaction of charge 095870900002 in full

View PDF (4 pages)

27/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (28 pages)

28/10/2020

Resolutions

View PDF (3 pages)

08/10/2020

Registration of charge 095870900003, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 095870900001 in full

View PDF (4 pages)

14/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/10/2019

Registration of charge 095870900002, created on 2019-09-20

View PDF (101 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

23/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (61 pages)

23/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

06/03/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

27/02/2018

Full accounts made up to 2017-05-31

View PDF (17 pages)

28/06/2017

Notification of Lumiradx International Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

02/05/2017

Accounts for a small company made up to 2016-05-31

View PDF (6 pages)

08/03/2017

Alteration to charge 095870900001, created on 2016-10-03

View PDF (50 pages)

15/10/2016

Registration of charge 095870900001, created on 2016-10-03

View PDF (89 pages)

30/09/2016

Resolutions

View PDF (32 pages)

15/07/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

02/06/2016

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on 2016-06-02

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (2 pages)

25/05/2016

Change of name notice

View PDF (2 pages)

20/05/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-05-12

View PDF (1 pages)

12/05/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/05/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ameye, Veronique Yvonne	Director	12/05/2015 - 22/07/2024	14
Welch, Peter Geoffrey	Director	12/05/2015 - 17/12/2023	27
OVAL NOMINEES LIMITED	Corporate Director	12/05/2015 - 12/05/2015	641

Persons with Significant Control

No PSC data available.

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Description

About LUMIRADX BRAZIL HOLDINGS LTD

LUMIRADX BRAZIL HOLDINGS LTD is an(a) Dissolved company incorporated on 12/05/2015 with the registered office located at 200 Aldersgate Aldersgate Street, London EC1A 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIRADX BRAZIL HOLDINGS LTD?

LUMIRADX BRAZIL HOLDINGS LTD is currently Dissolved. It was registered on 12/05/2015 and dissolved on 18/11/2025.

Where is LUMIRADX BRAZIL HOLDINGS LTD located?

LUMIRADX BRAZIL HOLDINGS LTD is registered at 200 Aldersgate Aldersgate Street, London EC1A 4HD.

What does LUMIRADX BRAZIL HOLDINGS LTD do?

LUMIRADX BRAZIL HOLDINGS LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LUMIRADX BRAZIL HOLDINGS LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved following liquidation.