Introduction
Watch Company
L
LUMIRADX COLOMBIA HOLDINGS LTD
LUMIRADX COLOMBIA HOLDINGS LTD is an active company incorporated on 31 July 2015 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. LUMIRADX COLOMBIA HOLDINGS LTD was registered 10 years ago.(SIC: 86210)
Status
active
Active since 10 years ago
Company No
09713002
LTD Company
Age
10 Years
Incorporated 31 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
LUMIRA COLOMBIA HOLDINGS LTD
From: 31 July 2015To: 25 May 2016
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
, Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
From: 22 January 2025To: 10 June 2025
, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
From: 29 August 2024To: 22 January 2025
, 3 More London Riverside, London, SE1 2AQ
From: 1 June 2016To: 29 August 2024
, 2 Temple Back East Temple Quay, Bristol, BS1 6EG, United Kingdom
From: 31 July 2015To: 1 June 2016
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Sept 16
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 13 Jan 2025
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
13 Jan 2025
Active
HYMAN, Harry Abraham
Active51 Lime Street, LondonEC3M 7DQ
Born August 1956
Director
Appointed 02 Dec 2024
HYMAN, Harry Abraham
51 Lime Street, LondonEC3M 7DQ
Born August 1956
Director
02 Dec 2024
Active
AMEYE, Veronique Yvonne
ResignedOld Gloucester Street, LondonWC1N 3AX
Born July 1976
Director
Appointed 31 Jul 2015
Resigned 02 Dec 2024
AMEYE, Veronique Yvonne
Old Gloucester Street, LondonWC1N 3AX
Born July 1976
Director
31 Jul 2015
Resigned 02 Dec 2024
Resigned
WELCH, Peter Geoffrey
ResignedMore London Riverside, LondonSE1 2AQ
Born August 1951
Director
Appointed 31 Jul 2015
Resigned 17 Dec 2023
WELCH, Peter Geoffrey
More London Riverside, LondonSE1 2AQ
Born August 1951
Director
31 Jul 2015
Resigned 17 Dec 2023
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 31 Jul 2015
Resigned 31 Jul 2015
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
31 Jul 2015
Resigned 31 Jul 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bpcr Gp Ltd
Active51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Bpcr Gp Ltd
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Dec 2024
Lumiradx International Ltd
More London Riverside, LondonSE1 2AQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Dec 2024
Ceased
Filing History
53
Description
Type
Date Filed
Document
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
22 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2020
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020
2 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
4 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2017
2 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2017
15 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2016
1 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015