LUMIRADX GROUP LIMITED
LONDON LUMIRA HOLDINGS LTD AEGLE CARE (HOLDINGS) LTD

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09198288
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, 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 forty-four events have happened. The last three records are Alteration to charge 091982880001, created on 3 October 2016; Second filing of a statement of capital following an allotment of shares on 26 September 2016 USD 326.740000 ; Particulars of variation of rights attached to shares. The most likely internet sites of LUMIRADX GROUP LIMITED are www.lumiradxgroup.co.uk, and www.lumiradx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lumiradx Group Limited is a Private Limited Company. The company registration number is 09198288. Lumiradx Group Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Lumiradx Group Limited is 3 More London Riverside London England Se1 2aq. . MCALEER, Jerome Francis, Dr is a Director of the company. SCOTT, David, Dr is a Director of the company. ZWANZIGER, Ron 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
MCALEER, Jerome Francis, Dr
Appointed Date: 18 November 2014
70 years old
Director
SCOTT, David, Dr
Appointed Date: 18 November 2014
69 years old
Director
ZWANZIGER, Ron
Appointed Date: 01 September 2014
71 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 02 September 2014
Appointed Date: 01 September 2014

Persons With Significant Control

Ron Zwanziger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMIRADX GROUP LIMITED Events

07 Mar 2017
Alteration to charge 091982880001, created on 3 October 2016
30 Dec 2016
Second filing of a statement of capital following an allotment of shares on 26 September 2016
  • USD 326.740000
31 Oct 2016
Particulars of variation of rights attached to shares
29 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • USD 326.750000
  • ANNOTATION Clarification a Second filed SH01 was registered on 30/12/2016
27 Oct 2016
Consolidation of shares on 30 August 2016
...
... and 34 more events
24 Dec 2014
Redenomination of shares. Statement of capital 6 November 2014
  • USD 1.60
03 Sep 2014
Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 3 September 2014
03 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
02 Sep 2014
Termination of appointment of Oval Nominees Limited as a director on 2 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

LUMIRADX GROUP LIMITED Charges

3 October 2016
Charge code 0919 8288 0002
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…
3 October 2016
Charge code 0919 8288 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Usb Focus Fund Lumiradx 1-B, Llc
Description: Contains fixed charge…

Similar Companies

LUMIRADX CARE SOLUTIONS UK LTD. LUMIRADX COLOMBIA HOLDINGS LTD LUMIRADX INTERNATIONAL LTD LUMIRADX INVESTMENT LIMITED LUMIRADX TECHNOLOGY LTD LUMIRADX UK LTD LUMIRO & PARTNERS LIMITED