LUMIRADX LTD
In Liquidation
General Information
NAME
LUMIRADX LTD
COMPANY NUMBER
04623673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
23/12/2002
(21 years and 11 months old)
WEBSITE
http://lumiradx.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/12/2002
30/01/2018
POINT OF CARE TESTING LIMITED
LONDON
EC1A 4HD
Telephone: 04120971099
TPS: No
200 Aldersgate
Aldersgate Street
London
EC1A 4HD
EC1A 4HD
3 More London Riverside
London
SE1 2AQ
Telephone: 2842535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX INTERNATIONAL LTD | In Administration | View Report |
| LUMIRADX LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Veronique Yvonne Ameye (916185788) has left the board |
| 01/08/2024 | David Walton (924370095) has left the board |
| 21/12/2023 | Peter Geoffrey Welch (903060413) has left the board |
Credit Risk Overview
Want to learn more about LUMIRADX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIRADX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIRADX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2002 - 20/02/2018 (15 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/12/2002 - 30/06/2007 (4 years and 6 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/12/2002 - Present (21 years and 11 months) 23/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
23/12/2002 - 16/12/2005 (2 years and 11 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 2 Past: 8 |
View Report |
|
23/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIRADX LIMITED | N/A | N/A |
| LUMIRADX GROUP LIMITED | In Administration | View Report |
| LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| LUMIRADX INTERNATIONAL LTD | In Administration | View Report |
| LUMIRADX BRAZIL HOLDINGS LTD | In Liquidation | View Report |
| LUMIRADX COLOMBIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMIRADX LTD | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
| LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| LUMIRADX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Veronique Yvonne Ameye (916185788) has left the board |
| 01/08/2024 | David Walton (924370095) has left the board |
| 21/12/2023 | Peter Geoffrey Welch (903060413) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 05/03/2018 | New Board Member David Walton (924370095) Appointed |
| 05/03/2018 | Ian Cowie (907428677) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 04/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 12/04/2016 | BLACKADDERS LLP (918566827) has left the board |
| 12/04/2016 | New Board Member Veronique Yvonne Ameye (916185788) Appointed |
| 12/04/2016 | New Board Member Peter Geoffrey Welch (903060413) Appointed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 07/03/2014 | New Company Secretary BLACKADDERS LLP (918566827) Appointed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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