LUMIRADX COLOMBIA HOLDINGS LTD

Key Data

Status

Active

Company No.

09713002

Incorporation date

31/07/2015

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2015)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Second filing of Confirmation Statement dated 2021-08-23

View PDF (3 pages)

10/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

10/06/2025

Registered office address changed from , Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-10

View PDF (1 pages)

10/06/2025

Change of details for Bpcr Gp Ltd as a person with significant control on 2025-06-10

View PDF (2 pages)

13/02/2025

Notification of Bpcr Gp Ltd as a person with significant control on 2024-12-02

View PDF (2 pages)

12/02/2025

Cessation of Lumiradx International Ltd as a person with significant control on 2024-12-02

View PDF (1 pages)

27/01/2025

Satisfaction of charge 097130020004 in full

View PDF (1 pages)

23/01/2025

Director's details changed for Mr Harry Abraham Hyman on 2025-01-22

View PDF (2 pages)

22/01/2025

Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Mufg Corporate Governance Limited as a secretary on 2025-01-13

View PDF (2 pages)

07/01/2025

Appointment of Mr Harry Abraham Hyman as a director on 2024-12-02

View PDF (2 pages)

07/01/2025

Termination of appointment of Veronique Yvonne Ameye as a director on 2024-12-02

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

29/08/2024

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 19th Floor 51 Lime Street London EC3M 7DQ on 2024-08-29

View PDF (1 pages)

23/05/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/12/2023

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

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

07/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

26/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (5 pages)

16/04/2021

Satisfaction of charge 097130020003 in full

View PDF (4 pages)

01/04/2021

Registration of charge 097130020004, created on 2021-03-29

View PDF (84 pages)

29/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/03/2021

Satisfaction of charge 097130020002 in full

View PDF (4 pages)

12/11/2020

Change of details for Lumiradx International Ltd as a person with significant control on 2016-09-20

View PDF (5 pages)

06/11/2020

Change of details for Lumiradx International Ltd as a person with significant control on 2020-06-02

View PDF (5 pages)

02/11/2020

Change of details for Lumira Diagnostics Ltd as a person with significant control on 2016-05-25

View PDF (5 pages)

08/10/2020

Registration of charge 097130020003, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 097130020001 in full

View PDF (4 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/10/2019

Registration of charge 097130020002, created on 2019-09-20

View PDF (101 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

04/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

07/03/2017

Alteration to charge 097130020001, created on 2016-10-03

View PDF (50 pages)

02/03/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

15/10/2016

Registration of charge 097130020001, created on 2016-10-03

View PDF (89 pages)

22/09/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (8 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (8 pages)

15/09/2016

Resolutions

View PDF (29 pages)

01/06/2016

Registered office address changed from , 2 Temple Back East Temple Quay, Bristol, BS1 6EG, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2016-06-01

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (2 pages)

25/05/2016

Change of name notice

View PDF (2 pages)

05/08/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	13/01/2025 - Present	310
Hyman, Harry Abraham	Director	02/12/2024 - Present	197
Ameye, Veronique Yvonne	Director	31/07/2015 - 02/12/2024	14
Welch, Peter Geoffrey	Director	31/07/2015 - 17/12/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUMIRADX COLOMBIA HOLDINGS LTD

LUMIRADX COLOMBIA HOLDINGS LTD is an(a) Active company incorporated on 31/07/2015 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 2 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 COLOMBIA HOLDINGS LTD?

LUMIRADX COLOMBIA HOLDINGS LTD is currently Active. It was registered on 31/07/2015 .

Where is LUMIRADX COLOMBIA HOLDINGS LTD located?

LUMIRADX COLOMBIA HOLDINGS LTD is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does LUMIRADX COLOMBIA HOLDINGS LTD do?

LUMIRADX COLOMBIA HOLDINGS LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for LUMIRADX COLOMBIA HOLDINGS LTD?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.