co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUMIRADX COLOMBIA HOLDINGS LTD

LUMIRADX COLOMBIA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUMIRADX COLOMBIA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09713002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMIRADX COLOMBIA HOLDINGS LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is LUMIRADX COLOMBIA HOLDINGS LTD located?

    Registered Office Address
    19th Floor 51 Lime Street
    EC3M 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMIRADX COLOMBIA HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    LUMIRA COLOMBIA HOLDINGS LTDJul 31, 2015Jul 31, 2015

    What are the latest accounts for LUMIRADX COLOMBIA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUMIRADX COLOMBIA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for LUMIRADX COLOMBIA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Second filing of Confirmation Statement dated Aug 23, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Aug 23, 2025 with updates

    		4 pagesCS01

    Change of details for Bpcr Gp Ltd as a person with significant control on Jun 10, 2025

    		2 pagesPSC05

    Registered office address changed from , Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 10, 2025

    		1 pagesAD01

    Notification of Bpcr Gp Ltd as a person with significant control on Dec 02, 2024

    		2 pagesPSC02

    Cessation of Lumiradx International Ltd as a person with significant control on Dec 02, 2024

    		1 pagesPSC07

    Satisfaction of charge 097130020004 in full

    		1 pagesMR04

    Director's details changed for Mr Harry Abraham Hyman on Jan 22, 2025

    		2 pagesCH01

    Appointment of Mufg Corporate Governance Limited as a secretary on Jan 13, 2025

    		2 pagesAP04

    Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jan 22, 2025

    		1 pagesAD01

    Termination of appointment of Veronique Yvonne Ameye as a director on Dec 02, 2024

    		1 pagesTM01

    Appointment of Mr Harry Abraham Hyman as a director on Dec 02, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to 19th Floor 51 Lime Street London EC3M 7DQ on Aug 29, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Peter Geoffrey Welch as a director on Dec 17, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2025.

    Satisfaction of charge 097130020003 in full

    		4 pagesMR04

    Registration of charge 097130020004, created on Mar 29, 2021

    		84 pagesMR01
    View All Filings

    Who are the officers of LUMIRADX COLOMBIA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG CORPORATE GOVERNANCE LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500041
    HYMAN, Harry Abraham
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		EnglandBritish35560380005
    AMEYE, Veronique Yvonne
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish161857880001
    WELCH, Peter Geoffrey
    More London Riverside
    SE1 2AQ London
    3
    		Director
    More London Riverside
    SE1 2AQ London
    3
    		EnglandBritish30604130001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMIRADX COLOMBIA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Dec 02, 2024
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12511991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09124383
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0