LUMIRADX COLOMBIA HOLDINGS LTD
LONDON LUMIRA COLOMBIA HOLDINGS LTD

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09713002
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Alteration to charge 097130020001, created on 3 October 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Registration of charge 097130020001, created on 3 October 2016. The most likely internet sites of LUMIRADX COLOMBIA HOLDINGS LTD are www.lumiradxcolombiaholdings.co.uk, and www.lumiradx-colombia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Lumiradx Colombia Holdings Ltd is a Private Limited Company. The company registration number is 09713002. Lumiradx Colombia Holdings Ltd has been working since 31 July 2015. The present status of the company is Active. The registered address of Lumiradx Colombia 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 "General medical practice activities".


Current Directors

Director
AMEYE, Veronique Yvonne
Appointed Date: 31 July 2015
49 years old
Director
WELCH, Peter Geoffrey
Appointed Date: 31 July 2015
74 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 31 July 2015
Appointed Date: 31 July 2015

Persons With Significant Control

Lumira Diagnostics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMIRADX COLOMBIA HOLDINGS LTD Events

07 Mar 2017
Alteration to charge 097130020001, created on 3 October 2016
02 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
15 Oct 2016
Registration of charge 097130020001, created on 3 October 2016
22 Sep 2016
Confirmation statement made on 30 July 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1
...
... and 1 more events
01 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 1 June 2016
25 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
25 May 2016
Change of name notice
05 Aug 2015
Termination of appointment of Oval Nominees Limited as a director on 31 July 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP .01

LUMIRADX COLOMBIA HOLDINGS LTD Charges

3 October 2016
Charge code 0971 3002 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

LUMIRADX BRAZIL HOLDINGS LTD LUMIRADX CARE SOLUTIONS UK LTD. LUMIRADX GROUP LIMITED LUMIRADX INTERNATIONAL LTD LUMIRADX INVESTMENT LIMITED LUMIRADX TECHNOLOGY LTD LUMIRADX UK LTD