LUMIRADX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09198288

Incorporation date

01/09/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/2014)

04/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2025

Notice of move from Administration to Dissolution

View PDF (54 pages)

01/08/2024

Administrator's progress report

View PDF (48 pages)

28/06/2024

Termination of appointment of Veronique Yvonne Ameye as a director on 2024-06-26

View PDF (1 pages)

30/01/2024

Notice of deemed approval of proposals

View PDF (4 pages)

24/01/2024

Resolutions

View PDF (2 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (48 pages)

10/01/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

04/01/2024

Appointment of an administrator

View PDF (4 pages)

04/01/2024

Statement of administrator's proposal

View PDF (80 pages)

02/01/2024

Registered office address changed from 3 More London Riverside London SE1 2AQ England to Lumiradx Group Limited C/O Fti Consulting 200 Aldersgate Street London EC1A 4HD on 2024-01-02

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

03/11/2023

Appointment of Ms Veronique Yvonne Ameye as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Termination of appointment of Ron Zwanziger as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of David Scott as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Jerome Francis Mcaleer as a director on 2023-11-01

View PDF (1 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

21/09/2022

Notification of Lumiradx Limited as a person with significant control on 2016-08-24

View PDF (2 pages)

21/09/2022

Withdrawal of a person with significant control statement on 2022-09-21

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13/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

11/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

10/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 091982880008 in full

View PDF (4 pages)

16/04/2021

Satisfaction of charge 091982880007 in full

View PDF (4 pages)

16/04/2021

Satisfaction of charge 091982880006 in full

View PDF (4 pages)

01/04/2021

Registration of charge 091982880011, created on 2021-03-29

View PDF (84 pages)

31/03/2021

Registration of charge 091982880009, created on 2021-03-29

View PDF (14 pages)

31/03/2021

Registration of charge 091982880010, created on 2021-03-29

View PDF (28 pages)

10/03/2021

Satisfaction of charge 091982880002 in full

View PDF (4 pages)

09/03/2021

Satisfaction of charge 091982880005 in full

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09/03/2021

Satisfaction of charge 091982880003 in full

View PDF (4 pages)

09/03/2021

Satisfaction of charge 091982880004 in full

View PDF (4 pages)

21/10/2020

Resolutions

View PDF (3 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (49 pages)

08/10/2020

Registration of charge 091982880007, created on 2020-10-06

View PDF (14 pages)

08/10/2020

Registration of charge 091982880006, created on 2020-10-06

View PDF (29 pages)

08/10/2020

Registration of charge 091982880008, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 091982880001 in full

View PDF (4 pages)

17/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

04/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

02/10/2019

Registration of charge 091982880005, created on 2019-09-20

View PDF (26 pages)

01/10/2019

Registration of charge 091982880003, created on 2019-09-20

View PDF (101 pages)

01/10/2019

Registration of charge 091982880004, created on 2019-09-20

View PDF (16 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

25/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2019

Cessation of Ron Zwanziger as a person with significant control on 2018-11-08

View PDF (1 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (59 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (61 pages)

17/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (14 pages)

09/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (66 pages)

07/03/2017

Alteration to charge 091982880001, created on 2016-10-03

View PDF (50 pages)

30/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-26

View PDF (8 pages)

31/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (6 pages)

27/10/2016

Consolidation of shares on 2016-08-30

View PDF (4 pages)

24/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

24/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (17 pages)

17/10/2016

Director's details changed for Mr Ron Zwanziger on 2016-07-19

View PDF (2 pages)

15/10/2016

Registration of charge 091982880002, created on 2016-10-03

View PDF (89 pages)

14/10/2016

Registration of charge 091982880001, created on 2016-10-03

View PDF (26 pages)

07/10/2016

Resolutions

View PDF (2 pages)

07/10/2016

Resolutions

View PDF (57 pages)

07/10/2016

Resolutions

View PDF (59 pages)

06/10/2016

Resolutions

View PDF (59 pages)

26/09/2016

Resolutions

View PDF (60 pages)

26/09/2016

Change of name notice

View PDF (2 pages)

20/09/2016

Resolutions

View PDF (106 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (5 pages)

19/07/2016

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 2016-07-19

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (5 pages)

07/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (5 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (5 pages)

14/04/2016

Resolutions

View PDF (60 pages)

05/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (20 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (5 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (5 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-03-11

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18/06/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (5 pages)

08/04/2015

Certificate of change of name

View PDF (3 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (5 pages)

03/03/2015

Resolutions

View PDF (5 pages)

03/03/2015

Resolutions

View PDF (55 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-11-17

View PDF (5 pages)

23/01/2015

Resolutions

View PDF (2 pages)

21/01/2015

Appointment of Dr Jerome Francis Mcaleer as a director on 2014-11-18

View PDF (2 pages)

21/01/2015

Appointment of Dr David Scott as a director on 2014-11-18

View PDF (2 pages)

24/12/2014

Resolutions

View PDF (52 pages)

24/12/2014

Sub-division of shares on 2014-11-06

View PDF (5 pages)

24/12/2014

Change of share class name or designation

View PDF (2 pages)

24/12/2014

Redenomination of shares. Statement of capital 2014-11-06

View PDF (4 pages)

03/09/2014

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2014-09-03

View PDF (1 pages)

03/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

02/09/2014

Termination of appointment of Oval Nominees Limited as a director on 2014-09-02

View PDF (1 pages)

01/09/2014

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

08/11/2024

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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	01/11/2023 - 26/06/2024	14
Mcaleer, Jerome Francis, Dr	Director	18/11/2014 - 01/11/2023	8
Scott, David, Dr	Director	18/11/2014 - 01/11/2023	16
Zwanziger, Ron	Director	01/09/2014 - 01/11/2023	8

Persons with Significant Control

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

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Description

About LUMIRADX GROUP LIMITED

LUMIRADX GROUP LIMITED is an(a) Dissolved company incorporated on 01/09/2014 with the registered office located at Lumiradx Group Limited C/O Fti Consulting, 200 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 GROUP LIMITED?

LUMIRADX GROUP LIMITED is currently Dissolved. It was registered on 01/09/2014 and dissolved on 04/04/2025.

Where is LUMIRADX GROUP LIMITED located?

LUMIRADX GROUP LIMITED is registered at Lumiradx Group Limited C/O Fti Consulting, 200 Aldersgate Street, London EC1A 4HD.

What does LUMIRADX GROUP LIMITED do?

LUMIRADX GROUP LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LUMIRADX GROUP LIMITED?

The latest filing was on 04/04/2025: Final Gazette dissolved following liquidation.