Lumiradx Uk Ltd

09206123

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROCHE HOUSE, BURGESS HILL, RH15 9RY

Incorporated 05/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Nicholas Guy Pearson

director · Since 08/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Ross Gerard Reynolds

director · Since 08/10/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 40

Also on 2 other boards

Mrs Anna Claire Styles

secretary · Since 02/06/2025

Mr Alexander Georg Martius

director · Since 11/06/2025

LAWYER

SWISS,BRITISH · SWITZERLAND · Age 46

Persons with Significant Control

Roche Diagnostics Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00571546 · Companies House · Private Limited Company

Notified 26/07/2024

Former PSCs

Lumira Holdings Limited

Ceased 26/07/2024

Charges0 outstanding

Charge

satisfied

BIOPHARMA CREDIT PLC

Created 29/03/2021Registered 08/04/2021

Charge

satisfied

BIOPHARMA CREDIT PLC

Created 29/03/2021Registered 31/03/2021

Charge

satisfied

HSBC UK BANK PLC

Created 14/12/2020Registered 17/12/2020Satisfied 06/01/2022

Charge

satisfied

JEFFERIES FINANCE LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 06/10/2020Registered 08/10/2020Satisfied 16/04/2021

Charge

satisfied

JEFFERIES FINANCE LLC, FOR ITSELF AND IN ITS CAPACITY AS COLLATERAL AGENT FOR THE LENDERS (AS D

Created 06/10/2020Registered 08/10/2020Satisfied 16/04/2021

Charge

satisfied

KENNEDY LEWIS INVESTMENT MANAGEMENT LLC (AS COLLATERAL AGENT)

Created 20/09/2019Registered 02/10/2019Satisfied 09/03/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 20/09/2019Registered 01/10/2019Satisfied 09/03/2021