Founded in 2016, Lumiradx Investment, classified under reg no. 10260187 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Veronique A., appointed on 4 July 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Clive W., Peter W. and others listed below. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10260187 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2016
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Lumiradx Group Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom (england)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lumiradx Group Limited
2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09198288 |
| Notified on | 4 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 4 July 2016 |
| Ceased on | 4 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 17, 2023 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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