Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Guy Pearson as a director on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Ross Gerard Reynolds as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey John Twist as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Richard William Erwin as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Niklas Kruse as a director on 8 October 2024
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13 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge SC3676840004
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12 Aug 2024 |
PSC02 |
Notification of Roche Diagnostics Limited as a person with significant control on 26 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Richard William Erwin as a director on 26 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of Lumiradx Group Limited as a person with significant control on 26 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Niklas Kruse as a director on 26 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey John Twist as a director on 26 July 2024
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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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12 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Block 3 Manor Farm Business Park Manor Loan Stirling FK9 5QD to Unit 18 Stirling University Innovation Park Ltd. Scion House, Stirling University Innovation Park Stirling FK9 4NF on 22 March 2022
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16 Mar 2022 |
CERTNM |
Company name changed lumiradx technology LTD\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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15 Mar 2022 |
TM01 |
Termination of appointment of Peter Geoffrey Welch as a director on 7 March 2022
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