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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 6
  • 1
    Ameye, Veronique Yvonne
    General Counsel born in July 1976
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Scott, David, Dr
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2014-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Mcaleer, Jerome Francis, Dr
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2014-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Zwanziger, Ron
    Business Executive born in April 1954
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2023-11-01
    OF - Director → CIF 0
    Ron Zwanziger
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    C/o Ocorian Trust (cayman) Limited, 1350, Windward 3, Regatta Office Park, Grand Cayman Ky1-1108, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-08-24 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-09-01 ~ 2014-09-02
    OF - Director → CIF 0
parent relation
Company in focus

LUMIRADX GROUP LIMITED

Period: 2016-09-26 ~ 2025-04-04
Company number: 09198288
Registered names
LUMIRADX GROUP LIMITED - Dissolved
LUMIRA HOLDINGS LTD - 2016-09-26
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • LUMIRADX GROUP LIMITED
    Info
    LUMIRA HOLDINGS LTD - 2016-09-26
    AEGLE CARE (HOLDINGS) LTD - 2016-09-26
    Registered number 09198288
    Lumiradx Group Limited C/o Fti Consulting, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 and dissolved on 2025-04-04 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • LUMIRADX GROUP LIMITED
    S
    Registered number 09198288
    2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LUMIRADX GROUP LIMITED
    S
    Registered number 09198288
    3, More London Riverside, London, SE1 2AQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • LUMIRADX GROUP LIMITED
    S
    Registered number 09198288
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INVITA INTELLIGENCE CARE SOLUTIONS LIMITED - now
    LUMIRADX CARE SOLUTIONS UK LTD.
    - 2023-08-22 03473597
    SULLIVAN CUFF SOFTWARE LIMITED
    - 2016-08-30 03473597
    SCENEWEB LIMITED - 1998-01-23
    The Old Cattle Market, Porthleven Road, Helston, Cornwall, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ 2023-08-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LKM INNOVATIONS LIMITED
    - now SC367684
    LUMIRADX TECHNOLOGY LTD
    - 2022-03-16 SC367684
    MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02
    Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2017-03-23 ~ 2024-07-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LUMIRADX INTERNATIONAL LTD
    - now 09124383
    LUMIRA DIAGNOSTICS LTD
    - 2016-05-25 09124383
    AEGLE TECHNOLOGY LTD - 2015-04-08
    AEGLE CARE LTD - 2014-09-17
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LUMIRADX INVESTMENT LIMITED
    10260187
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LUMIRADX UK LTD
    - now 09206123
    LUMIRA LTD
    - 2016-05-25 09206123
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.