LUMIRADX INTERNATIONAL LTD
LONDON LUMIRA DIAGNOSTICS LTD AEGLE TECHNOLOGY LTD AEGLE CARE LTD

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09124383
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Alteration to charge 091243830001, created on 3 October 2016; Registration of charge 091243830001, created on 3 October 2016; Resolutions RES13 ‐ Company business 19/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUMIRADX INTERNATIONAL LTD are www.lumiradxinternational.co.uk, and www.lumiradx-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lumiradx International Ltd is a Private Limited Company. The company registration number is 09124383. Lumiradx International Ltd has been working since 10 July 2014. The present status of the company is Active. The registered address of Lumiradx International Ltd is 3 More London Riverside London 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. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
MCALEER, Jerome Francis, Dr
Appointed Date: 10 July 2014
70 years old
Director
SCOTT, David, Dr
Appointed Date: 10 July 2014
69 years old
Director
ZWANZIGER, Ron
Appointed Date: 10 July 2014
71 years old

Persons With Significant Control

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

LUMIRADX INTERNATIONAL LTD Events

07 Mar 2017
Alteration to charge 091243830001, created on 3 October 2016
15 Oct 2016
Registration of charge 091243830001, created on 3 October 2016
30 Sep 2016
Resolutions
  • RES13 ‐ Company business 19/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Confirmation statement made on 10 July 2016 with updates
02 Jun 2016
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 3 More London Riverside London SE1 2AQ on 2 June 2016
...
... and 6 more events
08 Apr 2015
Registered office address changed from Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 8 April 2015
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
17 Sep 2014
Company name changed aegle care LTD\certificate issued on 17/09/14
17 Sep 2014
Change of name notice
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

LUMIRADX INTERNATIONAL LTD Charges

3 October 2016
Charge code 0912 4383 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…

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