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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.

Parent entities and officers 14
  • 1
    Cowie, Ian
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2002-12-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Cowie, Linda
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Welch, Peter Geoffrey
    Born in August 1951
    Individual (33 offsprings)
    Officer
    2016-04-06 ~ 2023-12-17
    OF - Director → CIF 0
  • 4
    Mcmillan, Roderick John
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2012-01-23 ~ 2012-07-17
    OF - Director → CIF 0
  • 5
    Brymer, Stewart, Prof
    Born in January 1957
    Individual (43 offsprings)
    Officer
    2012-01-23 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Walton, David
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2024-07-23
    OF - Director → CIF 0
  • 7
    Ameye, Veronique Yvonne
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2016-04-06 ~ 2024-07-22
    OF - Director → CIF 0
  • 8
    Watt, Alan Macdonald
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2010-09-21 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Hill, Dennis Michael, Mr.
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 10
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2005-12-16 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 11
    LUMIRADX INTERNATIONAL LTD
    - now 09124383
    LUMIRA DIAGNOSTICS LTD - 2016-05-25 09124383
    AEGLE TECHNOLOGY LTD - 2015-04-08
    AEGLE CARE LTD - 2014-09-17
    3, More London Riverside, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 13
    BLACKADDERS LLP
    SO301600
    30 & 34, Reform Street, Dundee, Scotland
    Active Corporate (72 parents, 218 offsprings)
    Officer
    2014-03-04 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Director → CIF 0
parent relation
Company in focus

LUMIRADX LTD

Period: 2018-01-30 ~ 2025-11-18
Company number: 04623673
Registered names
LUMIRADX LTD - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,141 GBP2017-12-31
9,002 GBP2016-12-31
Total Inventories
356,385 GBP2017-12-31
269,251 GBP2016-12-31
Debtors
353,773 GBP2017-12-31
228,169 GBP2016-12-31
Cash at bank and in hand
36,198 GBP2017-12-31
114,059 GBP2016-12-31
Current Assets
746,356 GBP2017-12-31
611,479 GBP2016-12-31
Creditors
Amounts falling due within one year
392,388 GBP2017-12-31
358,361 GBP2016-12-31
Net Current Assets/Liabilities
353,968 GBP2017-12-31
253,118 GBP2016-12-31
Total Assets Less Current Liabilities
358,109 GBP2017-12-31
262,120 GBP2016-12-31
Net Assets/Liabilities
358,109 GBP2017-12-31
262,120 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
357,109 GBP2017-12-31
261,120 GBP2016-12-31
Equity
358,109 GBP2017-12-31
262,120 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002017-01-01 ~ 2017-12-31
Computers
25.002017-01-01 ~ 2017-12-31
Average Number of Employees
142017-01-01 ~ 2017-12-31
122016-05-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
107,620 GBP2017-12-31
106,495 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,479 GBP2017-12-31
97,493 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,986 GBP2017-01-01 ~ 2017-12-31

  • LUMIRADX LTD
    Info
    POINT OF CARE TESTING LIMITED - 2018-01-30
    Registered number 04623673
    200 Aldersgate Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2025-11-18 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-17
    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 March 2026 and licensed under the Open Government Licence v3.0.