Based in Camborne, Lumiradx Care Solutions Uk Ltd was founded on 28 November 1997. The companies directors are listed as Ameye, Veronique, Sullivan, Mark, Dr, Barrett, David, Barrett, David, Cuff, Christopher Michael, Doctor, Nagpal, Sumit Kumar in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMEYE, Veronique | 07 April 2016 | - | 1 |
| SULLIVAN, Mark, Dr | 15 December 1997 | - | 1 |
| BARRETT, David | 01 May 1998 | 07 April 2016 | 1 |
| CUFF, Christopher Michael, Doctor | 15 December 1997 | 11 December 1998 | 1 |
| NAGPAL, Sumit Kumar | 07 April 2016 | 14 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, David | 16 April 2014 | 07 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 May 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR01 - N/A | 01 October 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| MR07 - N/A | 07 March 2017 | |
| CS01 - N/A | 09 December 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| MA - Memorandum and Articles | 10 November 2016 | |
| MR01 - N/A | 18 October 2016 | |
| CERTNM - Change of name certificate | 30 August 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| TM02 - Termination of appointment of secretary | 28 July 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| MR04 - N/A | 17 March 2016 | |
| AAMD - Amended Accounts | 16 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| MR01 - N/A | 24 September 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2014 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AD04 - Change of location of company records to the registered office | 12 December 2014 | |
| RESOLUTIONS - N/A | 09 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 23 April 2014 | |
| AP03 - Appointment of secretary | 23 April 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AD01 - Change of registered office address | 28 May 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| CH03 - Change of particulars for secretary | 19 January 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 225 - Change of Accounting Reference Date | 12 March 1998 | |
| MEM/ARTS - N/A | 27 January 1998 | |
| CERTNM - Change of name certificate | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 22 January 1998 | |
| NEWINC - New incorporation documents | 28 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 03 October 2016 | Outstanding |
N/A |
| A registered charge | 23 September 2015 | Fully Satisfied |
N/A |
