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.

Parent entities and officers
Active 2
  • 1
    Vazirani, Nikhil Kumar Suresh
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Vazirani, Suresh Hassanand
    Director 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2015-09-03
    OF - director → CIF 0
  • 2
    Reid, James Owen
    Partner In Chimaerabio born in September 1957
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2015-09-03
    OF - director → CIF 0
  • 3
    Jeffreys, Hayden William
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Rodgers, Geraldine Anne, Dr
    Fund Manager born in August 1948
    Individual
    Officer
    2004-04-06 ~ 2008-04-22
    OF - director → CIF 0
  • 5
    Atkinson, David John
    Venture Capitalist born in September 1961
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2015-09-03
    OF - director → CIF 0
  • 6
    Dunbar, Alison
    Individual
    Officer
    2018-06-18 ~ 2024-09-11
    OF - secretary → CIF 0
  • 7
    Keightley, Christopher Alan, Dr
    Technology Consultant born in May 1954
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2012-11-09
    OF - director → CIF 0
  • 8
    Stafford, Julian Robert
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2008-04-22
    OF - secretary → CIF 0
  • 9
    Barnes, Simon Andrew
    Venture Capitalist born in April 1969
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2015-09-03
    OF - director → CIF 0
  • 10
    Murray, James Augustus Henry, Dr
    University Lecturer born in September 1961
    Individual
    Officer
    2002-10-22 ~ 2004-04-06
    OF - director → CIF 0
  • 11
    Tisi, Laurence Carlo, Dr
    Researcher born in November 1968
    Individual
    Officer
    2002-10-22 ~ 2025-01-02
    OF - director → CIF 0
    Tisi, Laurence Carlo, Dr
    Individual
    Officer
    2002-10-22 ~ 2004-03-31
    OF - secretary → CIF 0
  • 12
    Kohl, Peter
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2011-07-19
    OF - director → CIF 0
  • 13
    4 Bartholemews Walk, Ely, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,064,449 GBP2024-03-31
    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
  • 14
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - nominee-secretary → CIF 0
  • 15
    STAFFORDS FULBOURN LIMITED - 2012-09-24
    HEDLEY LAMARR LIMITED - 2012-09-21
    Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    405,197 GBP2024-03-31
    Officer
    2012-11-01 ~ 2014-12-31
    PE - secretary → CIF 0
    2015-11-01 ~ 2018-06-18
    PE - secretary → CIF 0
  • 16
    Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2012-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

LUMORA LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
212023-01-01 ~ 2024-03-31
212022-01-01 ~ 2022-12-31
Turnover/Revenue
3,717,710 GBP2023-01-01 ~ 2024-03-31
3,001,386 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,717,710 GBP2023-01-01 ~ 2024-03-31
3,001,386 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,334,048 GBP2023-01-01 ~ 2024-03-31
-1,998,421 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-291,854 GBP2023-01-01 ~ 2024-03-31
1,201,606 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2023-01-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-73,193 GBP2023-01-01 ~ 2024-03-31
-57,397 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-365,015 GBP2023-01-01 ~ 2024-03-31
1,144,209 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-243,767 GBP2023-01-01 ~ 2024-03-31
900,403 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-243,767 GBP2023-01-01 ~ 2024-03-31
900,403 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
467,949 GBP2022-12-31
Property, Plant & Equipment
42,044 GBP2024-03-31
118,915 GBP2022-12-31
Fixed Assets
42,044 GBP2024-03-31
586,864 GBP2022-12-31
Debtors
Current
284,877 GBP2024-03-31
2,703,657 GBP2022-12-31
Cash at bank and in hand
321,344 GBP2024-03-31
11,403 GBP2022-12-31
Current Assets
606,221 GBP2024-03-31
2,715,060 GBP2022-12-31
Net Current Assets/Liabilities
300,867 GBP2024-03-31
116,802 GBP2022-12-31
Total Assets Less Current Liabilities
342,911 GBP2024-03-31
703,666 GBP2022-12-31
Net Assets/Liabilities
342,911 GBP2024-03-31
586,678 GBP2022-12-31
Equity
Called up share capital
1,133 GBP2024-03-31
1,133 GBP2022-12-31
1,133 GBP2022-01-01
Share premium
17,700 GBP2024-03-31
17,700 GBP2022-12-31
17,700 GBP2022-01-01
Retained earnings (accumulated losses)
324,078 GBP2024-03-31
567,845 GBP2022-12-31
-332,558 GBP2022-01-01
Equity
342,911 GBP2024-03-31
586,678 GBP2022-12-31
-313,725 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-243,767 GBP2023-01-01 ~ 2024-03-31
900,403 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
93,014 GBP2023-01-01 ~ 2024-03-31
77,579 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
42,745 GBP2023-01-01 ~ 2024-03-31
28,850 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,441,320 GBP2023-01-01 ~ 2024-03-31
1,189,852 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
174,076 GBP2023-01-01 ~ 2024-03-31
139,212 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,738,338 GBP2023-01-01 ~ 2024-03-31
1,408,608 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
205,837 GBP2023-01-01 ~ 2024-03-31
160,653 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,988 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-91,254 GBP2023-01-01 ~ 2024-03-31
217,400 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
467,949 GBP2024-03-31
467,949 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
467,949 GBP2024-03-31
Intangible Assets
Development expenditure
467,949 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,081,594 GBP2024-03-31
1,053,753 GBP2022-12-31
Furniture and fittings
8,219 GBP2024-03-31
10,150 GBP2022-12-31
Office equipment
19,703 GBP2024-03-31
29,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,109,516 GBP2024-03-31
1,093,373 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-57,961 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
953,749 GBP2022-12-31
Furniture and fittings
7,077 GBP2022-12-31
Office equipment
13,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
974,458 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
85,801 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,142 GBP2023-01-01 ~ 2024-03-31
Office equipment, Owned/Freehold
6,071 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
93,014 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,039,550 GBP2024-03-31
Furniture and fittings
8,219 GBP2024-03-31
Office equipment
19,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,472 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
42,044 GBP2024-03-31
100,004 GBP2022-12-31
Furniture and fittings
3,073 GBP2022-12-31
Office equipment
15,838 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,655 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,949,815 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
29,507 GBP2024-03-31
54,684 GBP2022-12-31
Other Debtors
Current
255,370 GBP2024-03-31
694,503 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,651 GBP2024-03-31
17,229 GBP2022-12-31
Amounts owed to group undertakings
Current
2,275,276 GBP2022-12-31
Taxation/Social Security Payable
Current
32,184 GBP2024-03-31
35,174 GBP2022-12-31
Other Creditors
Current
2,854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
122,551 GBP2024-03-31
250,128 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,458 shares2024-03-31
29,458 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,194 shares2024-03-31
16,194 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35,147 shares2024-03-31
35,147 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32,531 shares2024-03-31
32,531 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,900 GBP2024-03-31
76,900 GBP2022-12-31
Between one and five year
48,062 GBP2024-03-31
144,188 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,962 GBP2024-03-31
221,088 GBP2022-12-31
  • LUMORA LIMITED
    Info
    Registered number 04569106
    9 Park Place, Newdigate Road, Harefield, Uxbridge UB9 6EJ
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.