LUMIRADX TECHNOLOGY LTD
STIRLING MULTI-SENSE TECHNOLOGIES LIMITED

Hellopages » Stirling » Stirling » FK9 5QD

Company number SC367684
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address UNIT 4 BLOCK 3, MANOR FARM BUSINESS PARK MANOR LOAN, STIRLING, FK9 5QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of LUMIRADX TECHNOLOGY LTD are www.lumiradxtechnology.co.uk, and www.lumiradx-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lumiradx Technology Ltd is a Private Limited Company. The company registration number is SC367684. Lumiradx Technology Ltd has been working since 29 October 2009. The present status of the company is Active. The registered address of Lumiradx Technology Ltd is Unit 4 Block 3 Manor Farm Business Park Manor Loan Stirling Fk9 5qd. . FRANCIS MCALEER, Jerome Francis, Dr is a Director of the company. KEATCH, Steven is a Director of the company. LOWE, Phillip is a Director of the company. MCGUIGAN, Brian is a Director of the company. SCOTT, David, Dr is a Director of the company. WELCH, Peter Geoffrey is a Director of the company. Director INVESTNORTHWEST LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANCIS MCALEER, Jerome Francis, Dr
Appointed Date: 05 February 2015
70 years old
Director
KEATCH, Steven
Appointed Date: 26 October 2010
47 years old
Director
LOWE, Phillip
Appointed Date: 29 October 2009
49 years old
Director
MCGUIGAN, Brian
Appointed Date: 29 October 2009
45 years old
Director
SCOTT, David, Dr
Appointed Date: 05 February 2015
69 years old
Director
WELCH, Peter Geoffrey
Appointed Date: 05 February 2015
74 years old

Resigned Directors

Director
INVESTNORTHWEST LIMITED
Resigned: 02 February 2012
Appointed Date: 15 June 2011

Persons With Significant Control

Multi-Sense Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUMIRADX TECHNOLOGY LTD Events

13 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 22 more events
01 Apr 2011
Total exemption small company accounts made up to 28 February 2011
09 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
05 Nov 2010
Appointment of Steven Keatch as a director
22 Oct 2010
Current accounting period extended from 31 October 2010 to 28 February 2011
29 Oct 2009
Incorporation

LUMIRADX TECHNOLOGY LTD Charges

3 October 2016
Charge code SC36 7684 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Usb Focus Fund Lumiradx 1-B, Llc
Description: Contains floating charge…

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