LUMIRADX LTD

Q: What is the latest filing for LUMIRADX LTD?

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

Key Data

Status

Dissolved

Company No.

04623673

Incorporation date

23/12/2002

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

18/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

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)

30/07/2024

Termination of appointment of David Walton as a director on 2024-07-23

View PDF (1 pages)

04/07/2024

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

View PDF (3 pages)

02/07/2024

Resolutions

View PDF (1 pages)

27/06/2024

Statement of affairs

View PDF (11 pages)

27/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

19/12/2023

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

View PDF (1 pages)

17/01/2023

Registered office address changed from Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB England to 3 More London Riverside, London More London Riverside London SE1 2AQ on 2023-01-18

View PDF (1 pages)

17/01/2023

Registered office address changed from 3 More London Riverside, London More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 2023-01-18

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-17 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 subsidiary accounts made up to 2021-12-31

View PDF (24 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)

29/03/2022

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

View PDF (22 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 (3 pages)

16/02/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

16/04/2021

Satisfaction of charge 046236730005 in full

View PDF (4 pages)

01/04/2021

Registration of charge 046236730006, created on 2021-03-29

View PDF (84 pages)

11/03/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

10/03/2021

Director's details changed for Mr Peter Geoffrey Welch on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Ms Veronique Yvonne Ameye on 2021-03-10

View PDF (2 pages)

09/03/2021

Satisfaction of charge 046236730004 in full

View PDF (4 pages)

21/01/2021

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

View PDF (25 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)

04/11/2020

Memorandum and Articles of Association

View PDF (6 pages)

04/11/2020

Resolutions

View PDF (3 pages)

08/10/2020

Registration of charge 046236730005, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 046236730003 in full

View PDF (4 pages)

30/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

23/10/2019

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

View PDF (19 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 (2 pages)

23/10/2019

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

View PDF (3 pages)

01/10/2019

Registration of charge 046236730004, created on 2019-09-20

View PDF (101 pages)

07/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

07/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

01/03/2018

Termination of appointment of Ian Cowie as a director on 2018-02-20

View PDF (1 pages)

01/03/2018

Appointment of Mr David Walton as a director on 2018-02-20

View PDF (2 pages)

30/01/2018

Resolutions

View PDF (2 pages)

30/01/2018

Change of name notice

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

05/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB on 2017-07-05

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Ian Cowie on 2017-06-21

View PDF (2 pages)

21/06/2017

Director's details changed for Mr Ian Cowie on 2017-06-21

View PDF (2 pages)

07/03/2017

Alteration to charge 046236730003, created on 2016-10-03

View PDF (49 pages)

28/02/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (15 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

20/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2016

Registration of charge 046236730003, created on 2016-10-03

View PDF (89 pages)

30/09/2016

Resolutions

View PDF (11 pages)

11/09/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

08/04/2016

Appointment of Mr Peter Geoffrey Welch as a director on 2016-04-06

View PDF (2 pages)

08/04/2016

Appointment of Ms Veronique Yvonne Ameye as a director on 2016-04-06

View PDF (2 pages)

08/04/2016

Termination of appointment of Blackadders Llp as a secretary on 2016-04-06

View PDF (1 pages)

06/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

06/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

28/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

05/03/2014

Appointment of Blackadders Llp as a secretary on 2014-03-04

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

17/12/2013

Director's details changed for Mr Ian Cowie on 2013-12-06

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (3 pages)

04/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/07/2012

Termination of appointment of Roderick John Mcmillan as a director on 2012-07-17

View PDF (2 pages)

11/06/2012

Termination of appointment of Stewart Brymer as a director on 2012-06-06

View PDF (1 pages)

02/03/2012

Appointment of Mr Roderick John Mcmillan as a director on 2012-01-23

View PDF (3 pages)

02/03/2012

Appointment of Professor Stewart Brymer as a director on 2012-01-23

View PDF (3 pages)

02/02/2012

Termination of appointment of Alan Macdonald Watt as a director on 2012-01-20

View PDF (1 pages)

30/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

13/01/2012

Director's details changed for Ian Cowie on 2011-01-01

View PDF (2 pages)

29/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (11 pages)

23/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (14 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (5 pages)

06/10/2010

Appointment of Mr Alan Macdonald Watt as a director

View PDF (3 pages)

01/10/2010

Termination of appointment of Thorntons Law Llp as a secretary

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

09/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

04/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

15/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/08/2007

Director resigned

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (1 pages)

29/12/2006

Return made up to 23/12/06; full list of members

View PDF (3 pages)

29/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/03/2006

Registered office changed on 17/03/06 from: high pines blackdown avenue pyreford woking surrey GU22 8Q6

View PDF (1 pages)

21/02/2006

Return made up to 23/12/05; full list of members

View PDF (5 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

18/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

25/02/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

15/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 10/02/03 from: high pines blackburn avenue pyrford woking surrey GU22 8QG

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

17/12/2023

Last statement dated

31/12/2021View PDF

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Financial Ratios

LUMIRADX LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUMIRADX LTD

LUMIRADX LTD is an(a) Dissolved company incorporated on 23/12/2002 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 LTD?

LUMIRADX LTD is currently Dissolved. It was registered on 23/12/2002 and dissolved on 18/11/2025.

Where is LUMIRADX LTD located?

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

What does LUMIRADX LTD do?

LUMIRADX LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for LUMIRADX LTD?

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