LUMIRADX INVESTMENT LIMITED

Profile LUMIRADX INVESTMENT LIMITED

Actual on 01.09.2021
Company name
LUMIRADX INVESTMENT LIMITED
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Company number
10260187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 July 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
3 MORE LONDON RIVERSIDE, UNITED KINGDOM, LONDON, SE1 2AQ
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PSC and Officers LUMIRADX INVESTMENT LIMITED

Officers

(as of 22.09.2020)

AMEYE, Veronique Yvonne
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
WELCH, Peter Geoffrey
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Monday, 04 July 2016
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4016745
WESTON, Clive
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Monday, 04 July 2016
Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Co Secretary
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Lumira Holdings Limited
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: 2 Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lumiradx Group Limited
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: 2 Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: 3 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors