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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Rodgers, Geraldine Anne, Dr
    Fund Manager born in August 1948
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Kohl, Peter
    Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Tisi, Laurence Carlo, Dr
    Researcher born in November 1968
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2025-01-02
    OF - Director → CIF 0
    Tisi, Laurence Carlo, Dr
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Stafford, Julian Robert
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 5
    Vazirani, Nikhil Kumar Suresh
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunbar, Alison
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 7
    Atkinson, David John
    Venture Capitalist born in September 1961
    Individual (10 offsprings)
    Officer
    2006-12-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Vazirani, Suresh Hassanand
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Suresh Hassanand Vazirani
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Barnes, Simon Andrew
    Venture Capitalist born in April 1969
    Individual (13 offsprings)
    Officer
    2006-12-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Johnson, Ian Roy
    Director born in June 1953
    Individual (30 offsprings)
    Officer
    2008-04-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Murray, James Augustus Henry, Dr
    University Lecturer born in September 1961
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 12
    Keightley, Christopher Alan, Dr
    Technology Consultant born in May 1954
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 13
    Jeffreys, Hayden William
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Reid, James Owen
    Partner In Chimaerabio born in September 1957
    Individual (18 offsprings)
    Officer
    2011-04-18 ~ 2015-09-03
    OF - Director → CIF 0
  • 15
    STAFFORDS CAMBRIDGE LLP
    OC335955
    Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2008-04-22 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 16
    ERBA DIAGNOSTICS UK LIMITED
    09642277
    4 Bartholemews Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    STAFFORDS ACCOUNTANTS LIMITED
    - now 08130286
    STAFFORDS FULBOURN LIMITED - 2012-09-24
    HEDLEY LAMARR LIMITED - 2012-09-21
    Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    2015-11-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMORA LIMITED

Period: 2002-10-22 ~ now
Company number: 04569106
Registered name
LUMORA LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Turnover/Revenue
3,717,710 GBP2023-01-01 ~ 2024-03-31
Gross Profit/Loss
3,717,710 GBP2023-01-01 ~ 2024-03-31
Administrative Expenses
-402,373 GBP2024-04-01 ~ 2025-03-31
-4,334,048 GBP2023-01-01 ~ 2024-03-31
Operating Profit/Loss
-347,311 GBP2024-04-01 ~ 2025-03-31
-291,854 GBP2023-01-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-04-01 ~ 2025-03-31
32 GBP2023-01-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3 GBP2024-04-01 ~ 2025-03-31
-73,193 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-269,361 GBP2024-04-01 ~ 2025-03-31
-365,015 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
-270,666 GBP2024-04-01 ~ 2025-03-31
-243,767 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
42,044 GBP2024-03-31
Fixed Assets
42,044 GBP2024-03-31
Debtors
251,601 GBP2025-03-31
284,877 GBP2024-03-31
Cash at bank and in hand
2,063 GBP2025-03-31
321,344 GBP2024-03-31
Current Assets
253,664 GBP2025-03-31
606,221 GBP2024-03-31
Net Current Assets/Liabilities
72,245 GBP2025-03-31
300,867 GBP2024-03-31
Total Assets Less Current Liabilities
72,245 GBP2025-03-31
342,911 GBP2024-03-31
Net Assets/Liabilities
72,245 GBP2025-03-31
342,911 GBP2024-03-31
Equity
Called up share capital
1,133 GBP2025-03-31
1,133 GBP2024-03-31
1,133 GBP2022-12-31
Share premium
17,700 GBP2025-03-31
17,700 GBP2024-03-31
17,700 GBP2022-12-31
Retained earnings (accumulated losses)
53,412 GBP2025-03-31
324,078 GBP2024-03-31
567,845 GBP2022-12-31
Equity
72,245 GBP2025-03-31
342,911 GBP2024-03-31
586,678 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-270,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,397 GBP2024-04-01 ~ 2025-03-31
93,014 GBP2023-01-01 ~ 2024-03-31
Director Remuneration
105,053 GBP2024-04-01 ~ 2025-03-31
205,837 GBP2023-01-01 ~ 2024-03-31
Wages/Salaries
791,974 GBP2024-04-01 ~ 2025-03-31
1,441,320 GBP2023-01-01 ~ 2024-03-31
Social Security Costs
50,965 GBP2024-04-01 ~ 2025-03-31
174,076 GBP2023-01-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,551 GBP2024-04-01 ~ 2025-03-31
122,942 GBP2023-01-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
886,490 GBP2024-04-01 ~ 2025-03-31
1,738,338 GBP2023-01-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
Current Tax for the Period
-121,248 GBP2023-01-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-51,179 GBP2024-04-01 ~ 2025-03-31
-91,254 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,081,594 GBP2024-03-31
Tools/Equipment for furniture and fittings
20,963 GBP2025-03-31
19,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,182 GBP2025-03-31
1,109,516 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,085,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,085,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,039,550 GBP2024-03-31
Tools/Equipment for furniture and fittings
20,963 GBP2025-03-31
19,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,182 GBP2025-03-31
1,067,472 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,046 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,397 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,060,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,060,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
42,044 GBP2024-03-31
Amounts owed by group undertakings and participating interests
508 GBP2025-03-31
Other Debtors
3,132 GBP2025-03-31
29,507 GBP2024-03-31
Prepayments/Accrued Income
247,961 GBP2025-03-31
255,370 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,067 GBP2025-03-31
86,651 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
142,353 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,184 GBP2024-03-31
Other Creditors
Amounts falling due within one year
63,968 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,999 GBP2025-03-31
122,551 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,458 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
295 GBP2024-04-01 ~ 2025-03-31
295 GBP2023-01-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,194 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
162 GBP2024-04-01 ~ 2025-03-31
162 GBP2023-01-01 ~ 2024-03-31
  • LUMORA LIMITED
    Info
    Registered number 04569106
    9 Park Place, Newdigate Road, Harefield, Uxbridge UB9 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.