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 3
  • 1
    Reynolds, Ross Gerard
    Managing Director born in September 1985
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Nicholas Guy
    Finance Director born in December 1969
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
    BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1997-03-01
    M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
    Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Scott, David, Dr
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Twist, Geoffrey John
    Managing Director born in February 1971
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Pawan, Catherine Sarah
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 4
    Zwanziger, Ron
    Business Executive born in April 1954
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Erwin, Richard William
    General Manager born in May 1967
    Individual (14 offsprings)
    Officer
    2024-07-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    Ameye, Veronique Yvonne
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Mcaleer, Jerome Francis, Dr
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Kruse, Niklas
    Director Of Finance And Operations born in February 1986
    Individual (4 offsprings)
    Officer
    2024-07-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    De Brunner, Aidan Whiteman
    Company Director born in June 1972
    Individual (16 offsprings)
    Officer
    2023-12-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    LUMIRADX GROUP LIMITED - now
    LUMIRA HOLDINGS LTD - 2016-09-26
    AEGLE CARE (HOLDINGS) LTD - 2015-04-08
    3, More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-09-05 ~ 2014-09-05
    PE - Director → CIF 0
parent relation
Company in focus

LUMIRADX UK LTD

Previous names
LUMIRA LTD - 2016-05-25
AEGLE CARE LTD - 2015-04-08
AEGLE TECHNOLOGY LTD - 2014-09-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • LUMIRADX UK LTD
    Info
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    Registered number 09206123
    Roche House, Charles Avenue, Burgess Hill RH15 9RY
    Private Limited Company incorporated on 2014-09-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LUMIRADX UK LTD
    S
    Registered number missing
    3 More London Riverside, More London Riverside, London, England, SE1 2AQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32a Seafield Road, Inverness, Highland
    Active Corporate (3 parents)
    Equity (Company account)
    -93,721 GBP2023-12-31
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.