LU

LUMIRADX UK LTD

Active

Company number 09206123

Burgess Hill, England · Incorporated 5 September 2014

Roche House, Charles Avenue, Burgess Hill, RH15 9RY, England

Last updated on 4 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£864,169,058
Shares allotted
1,001
Latest round
22 December 2023

Company history

Previous company names

AEGLE TECHNOLOGY LTD · 5 September 2014 – 17 September 2014

AEGLE CARE LTD · 17 September 2014 – 8 April 2015

LUMIRA LTD · 8 April 2015 – 25 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roche Diagnostics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2024

Funding

1 funding round
22 December 2023
ORDINARY · 1,001 shares allotted
£864,169,058
Total (1 round, 1,001 shares)
£864,169,058

Filing history

Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2022 View
Legacy
Other
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2022 View
Legacy
Accounts
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Other
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2021 View
Legacy
Accounts
1 February 2021 View
Legacy
Other
1 February 2021 View
Legacy
Other
1 February 2021 View
Legacy
Accounts
22 January 2021 View
Legacy
Other
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2018 View
Legacy
Accounts
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2017 View
Legacy
Accounts
18 October 2017 View
Legacy
Other
18 October 2017 View
Legacy
Other
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2017 View
Legacy
Accounts
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Legacy
Other
29 November 2016 View
Legacy
Other
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2016 View
Resolution
Resolution
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Resolution
Resolution
25 May 2016 View
Change Of Name Notice
Change Of Name
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Certificate Change Of Name Company
Change Of Name
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Certificate Change Of Name Company
Change Of Name
17 September 2014 View
Change Of Name Notice
Change Of Name
17 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Incorporation Company
Incorporation
5 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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