Lkm Innovations Limited

SC367684

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

UNIT 18 STIRLING UNIVERSITY INNOVATION PARK LTD., STIRLING, FK9 4NF

Incorporated 29/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Nicholas Guy Pearson

director · Since 08/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Ross Gerard Reynolds

director · Since 08/10/2024

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 40

Also on 2 other boards

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

Multi-Sense Consultancy Limited

Ceased 23/03/2017

Lumiradx Group Limited

Ceased 26/07/2024

Charges0 outstanding

Charge

satisfied

BIOPHARMA CREDIT PLC

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

Charge

satisfied

JEFFERIES FINANCE LLC, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED I

Created 06/10/2020Registered 15/10/2020Satisfied 16/04/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

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