LUMIRADX BRAZIL HOLDINGS LTD
LONDON LUMIRA BRAZIL HOLDINGS LTD

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09587090
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Alteration to charge 095870900001, created on 3 October 2016; Registration of charge 095870900001, created on 3 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 19/09/2016 . The most likely internet sites of LUMIRADX BRAZIL HOLDINGS LTD are www.lumiradxbrazilholdings.co.uk, and www.lumiradx-brazil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lumiradx Brazil Holdings Ltd is a Private Limited Company. The company registration number is 09587090. Lumiradx Brazil Holdings Ltd has been working since 12 May 2015. The present status of the company is Active. The registered address of Lumiradx Brazil Holdings Ltd is 3 More London Riverside London Se1 2aq. . AMEYE, Veronique Yvonne is a Director of the company. WELCH, Peter Geoffrey is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
AMEYE, Veronique Yvonne
Appointed Date: 12 May 2015
49 years old
Director
WELCH, Peter Geoffrey
Appointed Date: 12 May 2015
74 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 12 May 2015
Appointed Date: 12 May 2015

LUMIRADX BRAZIL HOLDINGS LTD Events

08 Mar 2017
Alteration to charge 095870900001, created on 3 October 2016
15 Oct 2016
Registration of charge 095870900001, created on 3 October 2016
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 19/09/2016
15 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP .01
02 Jun 2016
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on 2 June 2016
25 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
25 May 2016
Change of name notice
20 May 2015
Termination of appointment of Oval Nominees Limited as a director on 12 May 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP .01

LUMIRADX BRAZIL HOLDINGS LTD Charges

3 October 2016
Charge code 0958 7090 0001
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Usb Focus Fund Lumiradx 1-B, Llc
Description: Pursuant to the charge: the company charged all its real…

Similar Companies

LUMIPAPER LIMITED LUMIPEX WHOLESALE LIMITED LUMIRADX CARE SOLUTIONS UK LTD. LUMIRADX COLOMBIA HOLDINGS LTD LUMIRADX GROUP LIMITED LUMIRADX INTERNATIONAL LTD LUMIRADX INVESTMENT LIMITED