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Lumiradx Ltd (No: 04623673)

Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Status: Active

Incorporated: 23-Dec-2002

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 31-Dec-2023

Industry Class: 71200 - Technical testing and analysis

Current Director: VERONIQUE YVONNE AMEYE ( DOB: Jul-1976   From: Apr-2016  )

Current Director: DAVID WALTON ( DOB: May-1953   From: Feb-2018  )

Resigned Director: STEWART BRYMER ( DOB: Jan-1957   From: Jan-2012   To: Jun-2012  )

Resigned Director: LINDA COWIE ( DOB: Apr-1948   From: Dec-2002   To: Jun-2007  )

Resigned Director: IAN COWIE (   From: Dec-2002   To: Feb-2018  )

Resigned Director: RODERICK JOHN MCMILLAN ( DOB: Nov-1953   From: Jan-2012   To: Jul-2012  )

Resigned Director: RM NOMINEES LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Director: ALAN MACDONALD WATT ( DOB: Jan-1966   From: Sep-2010   To: Jan-2012  )

Resigned Director: PETER GEOFFREY WELCH ( DOB: Aug-1951   From: Apr-2016   To: Dec-2023  )

Resigned Secretary: BLACKADDERS LLP (   From: Mar-2014   To: Apr-2016  )

Resigned Secretary: DENNIS MICHAEL HILL ( DOB: Mar-1951   From: Dec-2002   To: Dec-2005  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: THORNTONS LAW LLP (   From: Dec-2005   To: Sep-2010  )

Persons of Significant Control:

Lumiradx International Ltd, 3 More London Riverside, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-04 2016-12 2017-12 Chart
Fixed assets / Property, plant and equipment 16,199 9,002 4,141 16199.0,9002.0,4141.0
Current assets 883,581 611,479 746,356 883581.0,611479.0,746356.0
Current assets / Total inventories 294,836 269,251 356,385 294836.0,269251.0,356385.0
Current assets / Debtors 331,835 228,169 353,773 331835.0,228169.0,353773.0
Current assets / Cash at bank and on hand 256,910 114,059 36,198 256910.0,114059.0,36198.0
Net current assets (liabilities) 239,170 253,118 353,968 239170.0,253118.0,353968.0
Total assets less current liabilities 255,369 262,120 358,109 255369.0,262120.0,358109.0
Net assets (liabilities) 255,369 262,120 358,109 255369.0,262120.0,358109.0
Equity / share capital and reserves 255,369 262,120 358,109 255369.0,262120.0,358109.0
History Chart

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