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LUMORA LIMITED

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LUMORA LIMITED

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Key Data

Status

Active

Company No.

04569106

Incorporation date

22/10/2002

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

9 Park Place, Newdigate Road, Harefield, Uxbridge UB9 6EJCopy
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Latest events (Record since 22/10/2002)
dot icon28/06/2026
Confirmation statement made on 2026-06-23 with updates
View PDF (4 pages)
dot icon17/12/2025
Full accounts made up to 2025-03-31
View PDF (26 pages)
dot icon09/12/2025
Director's details changed for Mr Suresh Hassanand Vazirani on 2025-12-09
View PDF (2 pages)
dot icon09/12/2025
Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on 2025-12-09
View PDF (2 pages)
dot icon05/12/2025
Change of details for Mr Suresh Hassanand Vazirani as a person with significant control on 2025-12-05
View PDF (2 pages)
dot icon05/12/2025
Director's details changed for Mr Nikhil Kumar Suresh Vazirani on 2025-12-05
View PDF (2 pages)
dot icon05/12/2025
Director's details changed for Mr Suresh Hassanand Vazirani on 2025-12-05
View PDF (2 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon22/01/2025
Termination of appointment of Laurence Carlo Tisi as a director on 2025-01-02
View PDF (1 pages)
dot icon10/01/2025
Registered office address changed from 9 Newdigate Road Harefield Uxbridge UB9 6EJ England to 9 Park Place, Newdigate Road Harefield Uxbridge UB9 6EJ on 2025-01-10
View PDF (1 pages)
dot icon19/12/2024
Full accounts made up to 2024-03-31
View PDF (34 pages)
dot icon11/09/2024
Termination of appointment of Alison Dunbar as a secretary on 2024-09-11
View PDF (1 pages)
dot icon11/09/2024
Registered office address changed from 4 Bartholemews Walk Ely Cambridgeshire CB7 4EA England to 9 Newdigate Road Harefield Uxbridge UB9 6EJ on 2024-09-11
View PDF (1 pages)
dot icon01/07/2024
Appointment of Mr Nikhil Kumar Suresh Vazirani as a director on 2024-07-01
View PDF (2 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon28/11/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon14/11/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (27 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-22 with updates
View PDF (3 pages)
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (24 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon27/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (25 pages)
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon30/01/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2019
Change of details for Erba Diagnostics Uk Limited as a person with significant control on 2018-08-29
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2018-10-22 with updates
View PDF (6 pages)
dot icon29/01/2019
Notification of Suresh Hassanand Vazirani as a person with significant control on 2018-08-29
View PDF (2 pages)
dot icon29/01/2019
Cessation of Erba Diagnostics Uk Limited as a person with significant control on 2018-08-29
View PDF (1 pages)
dot icon29/01/2019
Director's details changed for Mr Suresh Hassanand Vazirani on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Dr Laurence Carlo Tisi on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Dr Laurence Carlo Tisi on 2019-01-29
View PDF (2 pages)
dot icon22/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2019
Second filing of Confirmation Statement dated 22/10/2016
View PDF (16 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon18/06/2018
Termination of appointment of Staffords Accountants Limited as a secretary on 2018-06-18
View PDF (1 pages)
dot icon18/06/2018
Appointment of Mrs Alison Dunbar as a secretary on 2018-06-18
View PDF (2 pages)
dot icon23/04/2018
Cancellation of shares. Statement of capital on 2018-02-26
View PDF (6 pages)
dot icon23/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2018
Memorandum and Articles of Association
View PDF (41 pages)
dot icon03/04/2018
Resolutions
View PDF (3 pages)
dot icon03/04/2018
Resolutions
View PDF (3 pages)
dot icon31/01/2018
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 4 Bartholemews Walk Ely Cambridgeshire CB7 4EA on 2018-01-31
View PDF (1 pages)
dot icon07/01/2018
Registered office address changed from C/O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2018-01-07
View PDF (1 pages)
dot icon27/11/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (9 pages)
dot icon28/09/2017
Termination of appointment of Hayden William Jeffreys as a director on 2017-08-31
View PDF (1 pages)
dot icon05/09/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon21/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (8 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon01/07/2016
Statement by Directors
View PDF (1 pages)
dot icon01/07/2016
Statement of capital on 2016-07-01
View PDF (7 pages)
dot icon01/07/2016
Solvency Statement dated 28/06/16
View PDF (1 pages)
dot icon01/07/2016
Resolutions
View PDF (1 pages)
dot icon06/01/2016
Appointment of Mr Suresh Hassanand Vazirani as a director on 2015-12-10
View PDF (2 pages)
dot icon04/01/2016
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (18 pages)
dot icon11/12/2015
Appointment of Staffords Accountants Limited as a secretary on 2015-11-01
View PDF (2 pages)
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-09-14
View PDF (4 pages)
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-09-11
View PDF (4 pages)
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-09-11
View PDF (4 pages)
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-09-11
View PDF (4 pages)
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-09-10
View PDF (4 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon29/09/2015
Resolutions
View PDF (2 pages)
dot icon29/09/2015
Resolutions
View PDF (1 pages)
dot icon29/09/2015
Resolutions
View PDF (42 pages)
dot icon07/09/2015
Solvency Statement dated 03/09/15
View PDF (1 pages)
dot icon07/09/2015
Resolutions
View PDF (2 pages)
dot icon07/09/2015
Statement by Directors
View PDF (1 pages)
dot icon07/09/2015
Statement of capital on 2015-09-07
View PDF (4 pages)
dot icon04/09/2015
Termination of appointment of James Owen Reid as a director on 2015-09-03
View PDF (1 pages)
dot icon04/09/2015
Termination of appointment of David John Atkinson as a director on 2015-09-03
View PDF (1 pages)
dot icon04/09/2015
Termination of appointment of Simon Andrew Barnes as a director on 2015-09-03
View PDF (1 pages)
dot icon04/09/2015
Termination of appointment of Ian Roy Johnson as a director on 2015-09-03
View PDF (1 pages)
dot icon02/09/2015
Auditor's resignation
View PDF (1 pages)
dot icon17/03/2015
Termination of appointment of Peter Kohl as a director on 2011-07-19
View PDF (1 pages)
dot icon13/01/2015
Termination of appointment of Staffords Accountants Limited as a secretary on 2014-12-31
View PDF (1 pages)
dot icon28/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (11 pages)
dot icon28/04/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon03/04/2014
Statement of capital following an allotment of shares on 2014-03-25
View PDF (4 pages)
dot icon23/12/2013
Appointment of Mr Hayden William Jeffreys as a director
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (10 pages)
dot icon19/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon10/06/2013
Memorandum and Articles of Association
View PDF (39 pages)
dot icon10/06/2013
Resolutions
View PDF (1 pages)
dot icon30/05/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (4 pages)
dot icon30/05/2013
Statement of capital following an allotment of shares on 2013-03-28
View PDF (4 pages)
dot icon16/05/2013
Appointment of Staffords Accountants Limited as a secretary
View PDF (2 pages)
dot icon16/05/2013
Termination of appointment of Staffords Cambridge Llp as a secretary
View PDF (1 pages)
dot icon16/04/2013
Director's details changed for Mr David John Atkinson on 2013-04-16
View PDF (2 pages)
dot icon16/11/2012
Termination of appointment of Christopher Keightley as a director
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (13 pages)
dot icon14/11/2012
Director's details changed for Dr Laurence Carlo Tisi on 2012-10-22
View PDF (2 pages)
dot icon14/11/2012
Secretary's details changed for Staffords Cambridge Llp on 2012-10-22
View PDF (2 pages)
dot icon14/11/2012
Registered office address changed from C/O Stafford & Co, Cpc1 Capital Park, Fulbourn Cambridge Cambridgeshire CB21 5XE on 2012-11-14
View PDF (1 pages)
dot icon14/11/2012
Director's details changed for Simon Andrew Barnes on 2012-08-31
View PDF (2 pages)
dot icon18/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon21/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (12 pages)
dot icon05/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon26/07/2011
Appointment of James Reid as a director
View PDF (3 pages)
dot icon06/06/2011
Resolutions
View PDF (40 pages)
dot icon02/06/2011
Statement of capital following an allotment of shares on 2011-04-18
View PDF (5 pages)
dot icon19/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (11 pages)
dot icon06/10/2010
Director's details changed for Ian Roy Johnson on 2009-09-01
View PDF (2 pages)
dot icon30/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon13/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (11 pages)
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon03/12/2008
Return made up to 22/10/08; full list of members
View PDF (8 pages)
dot icon03/12/2008
Director's change of particulars / peter kohl / 01/01/2008
View PDF (1 pages)
dot icon23/09/2008
Ad 30/04/08\gbp si [email protected]=175.74\gbp ic 445/620.74\
View PDF (2 pages)
dot icon18/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (9 pages)
dot icon15/05/2008
Appointment terminated secretary julian stafford
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated director geraldine rodgers
View PDF (1 pages)
dot icon15/05/2008
Secretary appointed staffords cambridge LLP
View PDF (2 pages)
dot icon15/05/2008
Director appointed ian roy johnson
View PDF (2 pages)
dot icon12/02/2008
Registered office changed on 12/02/08 from: c/o stafford & co 35 hills road cambridge CB2 1NT
View PDF (1 pages)
dot icon01/02/2008
Return made up to 22/10/07; full list of members
View PDF (6 pages)
dot icon24/01/2008
Accounting reference date extended from 31/10/07 to 31/12/07
View PDF (1 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon17/01/2007
Resolutions
View PDF (0 pages)
dot icon17/01/2007
Resolutions
View PDF (26 pages)
dot icon17/01/2007
New director appointed
View PDF (2 pages)
dot icon17/01/2007
Ad 22/12/06--------- £ si [email protected]=175 £ ic 269/444
View PDF (2 pages)
dot icon17/01/2007
New director appointed
View PDF (2 pages)
dot icon17/01/2007
Resolutions
View PDF (0 pages)
dot icon17/01/2007
Resolutions
View PDF (0 pages)
dot icon19/12/2006
New director appointed
View PDF (1 pages)
dot icon15/12/2006
Return made up to 22/10/06; full list of members
View PDF (5 pages)
dot icon15/12/2006
Ad 28/08/06--------- £ si [email protected]=7 £ ic 162/169
View PDF (1 pages)
dot icon15/12/2006
Ad 25/01/05--------- £ si [email protected]=20
View PDF (1 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon06/07/2006
Return made up to 22/10/05; full list of members
View PDF (2 pages)
dot icon06/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon26/01/2005
Return made up to 22/10/04; no change of members
View PDF (7 pages)
dot icon24/09/2004
Ad 22/09/04--------- £ si [email protected]=20 £ ic 222/242
View PDF (1 pages)
dot icon23/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon22/04/2004
Director resigned
View PDF (1 pages)
dot icon15/04/2004
Ad 06/04/04--------- £ si [email protected]=112 £ ic 110/222
View PDF (2 pages)
dot icon15/04/2004
Ad 06/04/04--------- £ si [email protected]=10 £ ic 100/110
View PDF (2 pages)
dot icon15/04/2004
Resolutions
View PDF (0 pages)
dot icon15/04/2004
Resolutions
View PDF (0 pages)
dot icon15/04/2004
Resolutions
View PDF (0 pages)
dot icon15/04/2004
Resolutions
View PDF (24 pages)
dot icon15/04/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Ad 31/03/04--------- £ si [email protected]=98 £ ic 2/100
View PDF (2 pages)
dot icon07/04/2004
Secretary resigned
View PDF (1 pages)
dot icon07/04/2004
New secretary appointed
View PDF (2 pages)
dot icon07/04/2004
New director appointed
View PDF (2 pages)
dot icon07/04/2004
S-div 31/03/04
View PDF (2 pages)
dot icon07/04/2004
Resolutions
View PDF (1 pages)
dot icon29/10/2003
Return made up to 22/10/03; full list of members
View PDF (7 pages)
dot icon15/11/2002
Ad 22/10/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/11/2002
Registered office changed on 15/11/02 from: c/o institute of biotechnology tennis court road cambridge cambridgeshire CB2 1QT
View PDF (1 pages)
dot icon29/10/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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Financial Ratios

LUMORA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMORA LIMITED

LUMORA LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at 9 Park Place, Newdigate Road, Harefield, Uxbridge UB9 6EJ. 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 LUMORA LIMITED?

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LUMORA LIMITED is currently Active. It was registered on 22/10/2002 .

Where is LUMORA LIMITED located?

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LUMORA LIMITED is registered at 9 Park Place, Newdigate Road, Harefield, Uxbridge UB9 6EJ.

What does LUMORA LIMITED do?

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LUMORA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for LUMORA LIMITED?

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The latest filing was on 28/06/2026: Confirmation statement made on 2026-06-23 with updates.