LUMIRADX GROUP LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Final Gazette dissolved following liquidation

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04/04/254 April 2025 Final Gazette dissolved following liquidation

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04/01/254 January 2025 Notice of move from Administration to Dissolution

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01/08/241 August 2024 Administrator's progress report

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28/06/2428 June 2024 Termination of appointment of Veronique Yvonne Ameye as a director on 2024-06-26

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30/01/2430 January 2024 Notice of deemed approval of proposals

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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17/01/2417 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Statement of affairs with form AM02SOA/AM02SOC

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04/01/244 January 2024 Appointment of an administrator

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04/01/244 January 2024 Statement of administrator's proposal

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02/01/242 January 2024 Registered office address changed from 3 More London Riverside London SE1 2AQ England to Lumiradx Group Limited C/O Fti Consulting 200 Aldersgate Street London EC1A 4HD on 2024-01-02

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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03/11/233 November 2023 Appointment of Ms Veronique Yvonne Ameye as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Ron Zwanziger as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of David Scott as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Jerome Francis Mcaleer as a director on 2023-11-01

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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21/09/2221 September 2022 Withdrawal of a person with significant control statement on 2022-09-21

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21/09/2221 September 2022 Notification of Lumiradx Limited as a person with significant control on 2016-08-24

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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04/08/204 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091982880005

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091982880003

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091982880004

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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25/07/1925 July 2019 NOTIFICATION OF PSC STATEMENT ON 28/11/2018

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25/07/1925 July 2019 CESSATION OF RON ZWANZIGER AS A PSC

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06/06/196 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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09/05/179 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 091982880001

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30/12/1630 December 2016 SECOND FILED SH01 - 26/09/16 STATEMENT OF CAPITAL USD 326.740000

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29/10/1629 October 2016 26/09/16 STATEMENT OF CAPITAL USD 326.750000

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27/10/1627 October 2016 CONSOLIDATION 30/08/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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24/10/1624 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RON ZWANZIGER / 19/07/2016

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15/10/1615 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091982880002

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091982880001

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07/10/167 October 2016 ALTER ARTICLES 21/08/2016

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07/10/167 October 2016 ADOPT ARTICLES 12/08/2016

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07/10/167 October 2016 12/08/2016

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06/10/166 October 2016 ADOPT ARTICLES 12/08/2016

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26/09/1626 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1626 September 2016 COMPANY NAME CHANGED LUMIRA HOLDINGS LTD CERTIFICATE ISSUED ON 26/09/16

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20/09/1620 September 2016 ADOPT ARTICLES 12/08/2016

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04/08/164 August 2016 12/07/16 STATEMENT OF CAPITAL USD 292.990550

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM

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10/06/1610 June 2016 09/05/16 STATEMENT OF CAPITAL USD 289.362550

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07/05/167 May 2016 07/04/16 STATEMENT OF CAPITAL USD 192.747550

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06/05/166 May 2016 11/03/16 STATEMENT OF CAPITAL USD 190.23155

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14/04/1614 April 2016 ADOPT ARTICLES 22/01/2016

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05/10/155 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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07/07/157 July 2015 18/06/15 STATEMENT OF CAPITAL USD 180.77355

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18/06/1518 June 2015 04/03/15 STATEMENT OF CAPITAL USD 139.99955

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18/06/1518 June 2015 11/03/15 STATEMENT OF CAPITAL USD 168.23255

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18/06/1518 June 2015 14/04/15 STATEMENT OF CAPITAL USD 169.44055

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08/04/158 April 2015 COMPANY NAME CHANGED AEGLE CARE (HOLDINGS) LTD CERTIFICATE ISSUED ON 08/04/15

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01/04/151 April 2015 05/02/15 STATEMENT OF CAPITAL USD 108.67155

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03/03/153 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/153 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1523 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1523 January 2015 17/11/14 STATEMENT OF CAPITAL USD 86.60255

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21/01/1521 January 2015 DIRECTOR APPOINTED DR JEROME FRANCIS MCALEER

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21/01/1521 January 2015 DIRECTOR APPOINTED DR DAVID SCOTT

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24/12/1424 December 2014 ADOPT ARTICLES 06/11/2014

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24/12/1424 December 2014 06/11/14 STATEMENT OF CAPITAL USD 1.60

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24/12/1424 December 2014 SUB-DIVISION 06/11/14

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM

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03/09/143 September 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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