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 1
  • 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 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 5
  • 1
    Scott, David, Dr
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Zwanziger, Ron
    Business Executive born in April 1954
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2023-11-01
    OF - Director → CIF 0
    Ron Zwanziger
    Born in April 1954
    Individual (2 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
  • 3
    Ameye, Veronique Yvonne
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Mcaleer, Jerome Francis, Dr
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2014-09-02
    PE - Director → CIF 0
parent relation
Company in focus

LUMIRADX GROUP LIMITED

Previous names
LUMIRA HOLDINGS LTD - 2016-09-26
AEGLE CARE (HOLDINGS) LTD - 2015-04-08
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 - 2015-04-08
    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
Active 2
  • 1
    LUMIRA DIAGNOSTICS LTD - 2016-05-25
    AEGLE TECHNOLOGY LTD - 2015-04-08
    AEGLE CARE LTD - 2014-09-17
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (1 parent, 2 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
  • 2
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    LUMIRADX CARE SOLUTIONS UK LTD. - 2023-08-22
    SULLIVAN CUFF SOFTWARE LIMITED - 2016-08-30
    SCENEWEB LIMITED - 1998-01-23
    The Old Cattle Market, Porthleven Road, Helston, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16 GBP2023-08-31
    Person with significant control
    2016-04-07 ~ 2023-08-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LUMIRADX TECHNOLOGY LTD - 2022-03-16
    MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02
    Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -41,259 GBP2022-01-01 ~ 2022-12-31
    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
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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