LUMIRADX UK LTD

Key Data

Status

Active

Company No.

09206123

Incorporation date

05/09/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/09/2014)

30/01/2026

Full accounts made up to 2024-12-31

View PDF (45 pages)

24/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

11/06/2025

Appointment of Mr Alexander Georg Martius as a director on 2025-06-11

View PDF (2 pages)

02/06/2025

Appointment of Mrs Anna Claire Styles as a secretary on 2025-06-02

View PDF (2 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

11/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

11/10/2024

Appointment of Mr Nicholas Guy Pearson as a director on 2024-10-08

View PDF (2 pages)

08/10/2024

Termination of appointment of Catherine Sarah Pawan as a secretary on 2024-10-08

View PDF (1 pages)

08/10/2024

Termination of appointment of Niklas Kruse as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Termination of appointment of Veronique Yvonne Ameye as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Appointment of Mr Ross Gerard Reynolds as a director on 2024-10-08

View PDF (2 pages)

08/10/2024

Termination of appointment of Richard William Erwin as a director on 2024-10-08

View PDF (1 pages)

08/10/2024

Termination of appointment of Geoffrey John Twist as a director on 2024-10-08

View PDF (1 pages)

10/09/2024

Appointment of Mrs Catherine Sarah Pawan as a secretary on 2024-08-30

View PDF (2 pages)

29/08/2024

All of the property or undertaking has been released from charge 092061230008

View PDF (1 pages)

29/08/2024

All of the property or undertaking has been released from charge 092061230009

View PDF (1 pages)

12/08/2024

Appointment of Mr Richard William Erwin as a director on 2024-07-26

View PDF (2 pages)

09/08/2024

Director's details changed for Ms Veronique Yvonne Ameye on 2024-08-08

View PDF (2 pages)

09/08/2024

Cessation of Lumira Holdings Limited as a person with significant control on 2024-07-26

View PDF (1 pages)

09/08/2024

Notification of Roche Diagnostics Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

08/08/2024

Appointment of Mr Geoffrey John Twist as a director on 2024-07-26

View PDF (2 pages)

08/08/2024

Appointment of Mr Niklas Kruse as a director on 2024-07-26

View PDF (2 pages)

08/08/2024

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to Roche House Charles Avenue Burgess Hill RH15 9RY on 2024-08-08

View PDF (1 pages)

31/07/2024

Termination of appointment of Aidan Whiteman De Brunner as a director on 2024-07-26

View PDF (1 pages)

09/05/2024

Full accounts made up to 2022-12-31

View PDF (48 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

05/01/2024

Appointment of Mr Aidan Whiteman De Brunner as a director on 2023-12-28

View PDF (2 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 Ron Zwanziger 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 subsidiary accounts made up to 2021-12-31

View PDF (34 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 (29 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)

06/01/2022

Satisfaction of charge 092061230007 in full

View PDF (4 pages)

08/11/2021

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

View PDF (3 pages)

16/04/2021

Satisfaction of charge 092061230006 in full

View PDF (4 pages)

16/04/2021

Satisfaction of charge 092061230005 in full

View PDF (4 pages)

08/04/2021

Registration of charge 092061230009, created on 2021-03-29

View PDF (84 pages)

31/03/2021

Registration of charge 092061230008, created on 2021-03-29

View PDF (15 pages)

09/03/2021

Satisfaction of charge 092061230004 in full

View PDF (4 pages)

09/03/2021

Satisfaction of charge 092061230003 in full

View PDF (4 pages)

01/02/2021

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

View PDF (30 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)

17/12/2020

Registration of charge 092061230007, created on 2020-12-14

View PDF (14 pages)

27/10/2020

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

View PDF (3 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (28 pages)

21/10/2020

Resolutions

View PDF (3 pages)

08/10/2020

Registration of charge 092061230005, created on 2020-10-06

View PDF (14 pages)

08/10/2020

Registration of charge 092061230006, created on 2020-10-06

View PDF (136 pages)

05/10/2020

Satisfaction of charge 092061230001 in full

View PDF (4 pages)

28/07/2020

Appointment of Ms Veronique Yvonne Ameye as a director on 2020-07-20

View PDF (2 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 (24 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 (3 pages)

02/10/2019

Registration of charge 092061230004, created on 2019-09-20

View PDF (10 pages)

01/10/2019

Registration of charge 092061230003, created on 2019-09-20

View PDF (101 pages)

16/07/2019

Satisfaction of charge 092061230002 in full

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

07/10/2018

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

View PDF (22 pages)

07/10/2018

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

View PDF (61 pages)

07/10/2018

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

View PDF (3 pages)

07/10/2018

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

View PDF (1 pages)

18/10/2017

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

View PDF (19 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)

08/03/2017

Alteration to charge 092061230001, created on 2016-10-03

View PDF (50 pages)

24/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

23/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (48 pages)

16/12/2016

Registration of charge 092061230002, created on 2016-12-01

View PDF (20 pages)

29/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

02/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

15/10/2016

Registration of charge 092061230001, created on 2016-10-03

View PDF (89 pages)

30/09/2016

Resolutions

View PDF (32 pages)

13/06/2016

Registered office address changed from , 2 Temple Back East Temple Quay, Bristol, BS1 6EG to Roche House Charles Avenue Burgess Hill RH15 9RY on 2016-06-13

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (2 pages)

25/05/2016

Change of name notice

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

08/04/2015

Certificate of change of name

View PDF (3 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)

17/09/2014

Certificate of change of name

View PDF (2 pages)

17/09/2014

Change of name notice

View PDF (2 pages)

05/09/2014

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

View PDF (1 pages)

05/09/2014

Termination of appointment of Oval Nominees Limited as a director on 2014-09-05

View PDF (1 pages)

05/09/2014

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

31/12/2024

Next confirmation date

23/10/2026

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

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	18/11/2014 - 01/11/2023	8
OVAL NOMINEES LIMITED	Corporate Director	05/09/2014 - 05/09/2014	641
De Brunner, Aidan Whiteman	Director	28/12/2023 - 26/07/2024	24
Pawan, Catherine Sarah	Secretary	30/08/2024 - 08/10/2024	-
Ameye, Veronique Yvonne	Director	20/07/2020 - 08/10/2024	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LUMIRADX UK LTD

LUMIRADX UK LTD is an(a) Active company incorporated on 05/09/2014 with the registered office located at Roche House, Charles Avenue, Burgess Hill RH15 9RY. There are currently 4 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 UK LTD?

LUMIRADX UK LTD is currently Active. It was registered on 05/09/2014 .

Where is LUMIRADX UK LTD located?

LUMIRADX UK LTD is registered at Roche House, Charles Avenue, Burgess Hill RH15 9RY.

What does LUMIRADX UK LTD do?

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

What is the latest filing for LUMIRADX UK LTD?

The latest filing was on 30/01/2026: Full accounts made up to 2024-12-31.