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LUMIRADX LTD - Suite 1, 3rd Floor 11- 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
Company Information
- Company registration number
- 04623673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11- 12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11- 12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- AMEYE, Veronique Yvonne
- WALTON, David
- WELCH, Peter Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Age Of Company 2002-12-23 21 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Lumiradx International Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINT OF CARE TESTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-12-17
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2019-12-17
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LUMIRADX LTD Company Description
- LUMIRADX LTD is a ltd registered in United Kingdom with the Company reg no 04623673. Its current trading status is "live". It was registered 2002-12-23. It was previously called POINT OF CARE TESTING LIMITED. It has declared SIC or NACE codes as "71200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-12-17.It can be contacted at Suite 1, 3Rd Floor 11- 12 St. James's Square .
Get LUMIRADX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumiradx Ltd - Suite 1, 3rd Floor 11- 12 St. James's Square, London, SW1Y 4LB, England, United Kingdom
- 2002-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA
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change-person-director-company-with-change-date (2021-03-10) - CH01
keyboard_arrow_right 2020
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resolution (2020-11-04) - RESOLUTIONS
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memorandum-articles (2020-11-04) - MA
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
keyboard_arrow_right 2019
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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legacy (2019-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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resolution (2018-01-30) - RESOLUTIONS
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change-of-name-notice (2018-01-30) - CONNOT
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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change-person-director-company-with-change-date (2017-06-21) - CH01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2017-03-07) - MR07
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accounts-with-accounts-type-unaudited-abridged (2017-02-28) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-account-reference-date-company-current-shortened (2016-09-11) - AA01
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resolution (2016-09-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-15) - MR01
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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appoint-corporate-secretary-company-with-name-date (2014-03-05) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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appoint-person-director-company-with-name-date (2012-03-02) - AP01
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termination-director-company-with-name-termination-date (2012-02-02) - TM01
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legacy (2012-01-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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termination-director-company-with-name-termination-date (2012-06-11) - TM01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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termination-director-company-with-name-termination-date (2012-07-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
keyboard_arrow_right 2007
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resolution (2007-01-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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legacy (2007-08-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-02-13) - 288c
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legacy (2006-02-21) - 288c
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legacy (2006-02-21) - 363a
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legacy (2006-03-17) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
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legacy (2006-12-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-18) - AA
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legacy (2005-04-22) - 395
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-25) - 225
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288a
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legacy (2003-02-10) - 287
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legacy (2003-02-10) - 288a
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legacy (2003-02-06) - 287
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legacy (2003-02-06) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-12-23) - NEWINC