LUMIRADX INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

09124383

Incorporation date

10/07/2014

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2014)

04/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2025

Part of the property or undertaking has been released from charge 091243830007

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 (21 pages)

04/01/2024

Appointment of an administrator

View PDF (4 pages)

04/01/2024

Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-01-04

View PDF (2 pages)

04/01/2024

Statement of administrator's proposal

View PDF (80 pages)

04/01/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 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)

28/10/2023

Confirmation statement made on 2023-10-23 with no updates

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

View PDF (1 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 (19 pages)

23/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (54 pages)

06/10/2022

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

View PDF (3 pages)

15/03/2022

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

View PDF (19 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 (3 pages)

15/03/2022

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

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 091243830004 in full

View PDF (4 pages)

16/04/2021

Satisfaction of charge 091243830005 in full

View PDF (4 pages)

01/04/2021

Registration of charge 091243830007, created on 2021-03-29

View PDF (84 pages)

31/03/2021

Registration of charge 091243830006, created on 2021-03-29

View PDF (15 pages)

09/03/2021

Satisfaction of charge 091243830003 in full

View PDF (4 pages)

09/03/2021

Satisfaction of charge 091243830002 in full

View PDF (4 pages)

01/02/2021

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

View PDF (21 pages)

01/02/2021

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

View PDF (57 pages)

01/02/2021

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

View PDF (1 pages)

01/02/2021

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

View PDF (3 pages)

22/01/2021

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

View PDF (57 pages)

22/01/2021

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

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

08/10/2020

Registration of charge 091243830004, created on 2020-10-06

View PDF (14 pages)

08/10/2020

Registration of charge 091243830005, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 091243830001 in full

View PDF (4 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

01/10/2019

Registration of charge 091243830002, created on 2019-09-20

View PDF (101 pages)

01/10/2019

Registration of charge 091243830003, created on 2019-09-20

View PDF (11 pages)

23/10/2018

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

View PDF (18 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)

17/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 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)

25/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

18/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (66 pages)

18/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

07/03/2017

Alteration to charge 091243830001, created on 2016-10-03

View PDF (50 pages)

15/10/2016

Registration of charge 091243830001, created on 2016-10-03

View PDF (89 pages)

30/09/2016

Resolutions

View PDF (24 pages)

23/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

02/06/2016

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG 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)

18/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

16/04/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

08/04/2015

Certificate of change of name

View PDF (3 pages)

08/04/2015

Registered office address changed from Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2015-04-08

View PDF (1 pages)

17/09/2014

Certificate of change of name

View PDF (5 pages)

17/09/2014

Change of name notice

View PDF (2 pages)

10/07/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUMIRADX INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

23/10/2024

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
Mcaleer, Jerome Francis, Dr	Director	10/07/2014 - 01/11/2023	8
Zwanziger, Ron	Director	10/07/2014 - 01/11/2023	9
Scott, David, Dr	Director	10/07/2014 - 01/11/2023	16
Ameye, Veronique Yvonne	Director	01/11/2023 - 26/06/2024	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUMIRADX INTERNATIONAL LTD

LUMIRADX INTERNATIONAL LTD is an(a) Dissolved company incorporated on 10/07/2014 with the registered office located at C/O Fti Consulting 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 INTERNATIONAL LTD?

LUMIRADX INTERNATIONAL LTD is currently Dissolved. It was registered on 10/07/2014 and dissolved on 04/04/2025.

Where is LUMIRADX INTERNATIONAL LTD located?

LUMIRADX INTERNATIONAL LTD is registered at C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London EC1A 4HD.

What does LUMIRADX INTERNATIONAL LTD do?

LUMIRADX INTERNATIONAL LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for LUMIRADX INTERNATIONAL LTD?

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