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 IslandsCorporate (1 offspring)Person with significant control
2016-08-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mcaleer, Jerome Francis, Dr
Director born in May 1955Individual (4 offsprings)Officer 2014-11-18 ~ 2023-11-01OF - Director → CIF 0 - 2
Ameye, Veronique Yvonne
General Counsel born in July 1976Individual (1 offspring)Officer 2023-11-01 ~ 2024-06-26OF - Director → CIF 0 - 3
Scott, David, Dr
Director born in October 1956Individual (4 offsprings)Officer 2014-11-18 ~ 2023-11-01OF - Director → CIF 0 - 4
Zwanziger, Ron
Business Executive born in April 1954Individual (2 offsprings)Officer 2014-09-01 ~ 2023-11-01OF - Director → CIF 0Ron Zwanziger
Born in April 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-11-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2014-09-01 ~ 2014-09-02PE - Director → CIF 0
Company in focus
LUMIRADX GROUP LIMITED
Previous names
AEGLE CARE (HOLDINGS) LTD - 2015-04-08
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
InfoAEGLE CARE (HOLDINGS) LTD - 2015-04-08LUMIRA HOLDINGS LTD - 2015-04-08Registered number 09198288Lumiradx Group Limited C/o Fti Consulting, 200 Aldersgate Street, London EC1A 4HDPRIVATE 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 2023-11-08CIF 0LUMIRADX GROUP LIMITED
SRegistered number 091982882, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EGLimited By Shares in Companies House, United KingdomCIF 1LUMIRADX GROUP LIMITED
SRegistered number 091982883, More London Riverside, London, SE1 2AQPrivate Limited Company in Companies House, England And WalesCIF 2LUMIRADX GROUP LIMITED
SRegistered number 091982883, More London Riverside, London, United Kingdom, SE1 2AQLimited in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1LUMIRA DIAGNOSTICS LTD - 2016-05-25AEGLE TECHNOLOGY LTD - 2015-04-08AEGLE CARE LTD - 2014-09-17C/o Fti Consulting 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonLiquidation Corporate (1 parent)Person with significant control 2016-07-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1SULLIVAN CUFF SOFTWARE LIMITED - 2016-08-30LUMIRADX CARE SOLUTIONS UK LTD. - 2023-08-22SCENEWEB LIMITED - 1998-01-23The Old Cattle Market, Porthleven Road, Helston, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)-4,292 GBP2024-08-31Person with significant control 2016-04-07 ~ 2023-08-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
LKM INNOVATIONS LIMITED
- nowLUMIRADX TECHNOLOGY LTD - 2022-03-16MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)9,132 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-03-23 ~ 2024-07-26CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
LUMIRADX UK LTD
- nowAEGLE CARE LTD - 2015-04-08AEGLE TECHNOLOGY LTD - 2014-09-17LUMIRA LTD - 2016-05-25Roche House, Charles Avenue, Burgess Hill, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-07-26CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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