Lumiradx International Ltd

General information

Name:

Lumiradx International Limited

Office Address:

3 More London Riverside SE1 2AQ London

Number: 09124383

Incorporation date: 2014-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lumiradx International Ltd business has been operating in this business field for 10 years, as it's been founded in 2014. Started with Registered No. 09124383, Lumiradx International is a Private Limited Company with office in 3 More London Riverside, London SE1 2AQ. The firm has a history in registered name change. In the past, the firm had three other names. Until 2016 the firm was run under the name of Lumira Diagnostics and before that its official company name was Aegle Technology. The firm's Standard Industrial Classification Code is 46460: Wholesale of pharmaceutical goods. Friday 31st December 2021 is the last time when the company accounts were reported.

The firm has two trademarks, all are still protected by law. The first trademark was accepted in 2016. The one that will lose its validity first, that is in October, 2025 is LUMIRATEK.

Veronique A. is this specific enterprise's solitary director, that was assigned this position on 2023-11-01. That firm had been led by David S. till November 2023. Furthermore another director, namely Jerome M. gave up the position on 2023-11-01.

  • Previous company's names
  • Lumiradx International Ltd 2016-05-25
  • Lumira Diagnostics Ltd 2015-04-08
  • Aegle Technology Ltd 2014-09-17
  • Aegle Care Ltd 2014-07-10

Trade marks

Trademark UK00003133052
Trademark image:-
Trademark name:LUMIRATEK
Status:Registered
Filing date:2015-10-23
Date of entry in register:2016-01-22
Renewal date:2025-10-23
Owner name:LumiraDx International Ltd
Owner address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Trademark UK00003133056
Trademark image:-
Trademark name:LumiraDx
Status:Registered
Filing date:2015-10-23
Date of entry in register:2016-01-22
Renewal date:2025-10-23
Owner name:LumiraDx International Ltd
Owner address:3 More London Riverside, London, United Kingdom, SE1 2AQ

Company staff

Veronique A.

Role: Director

Appointed: 01 November 2023

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Lumira Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the reg no 09198288.

Lumira Holdings Ltd
Address: 3 More London Riverside, London, SE1 2AQ, England
Legal authority Co Act
Legal form Uk Ltd
Country registered Uk
Place registered Uk
Registration number 09198288
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 24th, January 2024
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
9
Company Age

Similar companies nearby

Closest companies