1
ABBOTT TOXICOLOGY LIMITED - now
ABBOTT TOXICOLOGY PLC - 2020-05-01
ALERE TOXICOLOGY PLC
- 2020-05-01
05396234CONCATENO PLC - 2012-06-20
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2013-05-01 ~ 2015-02-07
IIF 11 - Director → ME
2
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-02-07
IIF 14 - Director → ME
3
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-05-21 ~ 2015-02-07
IIF 18 - Director → ME
4
ALERE CONNECTED HEALTH LIMITED
- now 04481860HOME TELEHEALTH LTD - 2011-03-08
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ 2015-02-07
IIF 15 - Director → ME
5
INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
IM ACQUISITION LIMITED - 2002-04-19
ALNERY NO. 2216 LIMITED - 2001-12-11
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-08-20 ~ 2015-02-07
IIF 12 - Director → ME
6
AXIS-SHIELD DIAGNOSTICS LIMITED
- now SC077359SHIELD DIAGNOSTICS LIMITED - 1999-06-09
SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, Dundee
Active Corporate (41 parents, 1 offspring)
Officer
2011-01-17 ~ 2015-02-07
IIF 24 - Secretary → ME
7
AXIS-SHIELD LABORATORY PRODUCTS LIMITED
- now 02466949PLASMATEC LABORATORY PRODUCTS LIMITED - 2009-06-01
TOWERHAVEN LIMITED - 1990-05-25
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2011-01-17 ~ 2013-06-24
IIF 25 - Secretary → ME
8
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-02-07
IIF 17 - Director → ME
2011-01-16 ~ 2015-02-07
IIF 23 - Secretary → ME
9
BBI HOLDINGS LIMITED
- 2014-09-09
03898291BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2013-04-24 ~ 2015-02-07
IIF 16 - Director → ME
10
COZART PLC - 2007-12-12
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-06-20 ~ 2015-02-07
IIF 10 - Director → ME
11
HALLCO 1472 LIMITED - 2007-12-19
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (22 parents)
Officer
2011-09-22 ~ 2015-02-07
IIF 21 - Director → ME
12
INVITA INTELLIGENCE CARE SOLUTIONS LIMITED - now
LUMIRADX CARE SOLUTIONS UK LTD.
- 2023-08-22
03473597SULLIVAN CUFF SOFTWARE LIMITED
- 2016-08-30
03473597SCENEWEB LIMITED - 1998-01-23
The Old Cattle Market, Porthleven Road, Helston, Cornwall, England
Active Corporate (14 parents)
Officer
2016-04-07 ~ 2023-08-11
IIF 20 - Director → ME
13
52 High Street, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 4 - Director → ME
2016-01-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-11-18
200 Aldersgate Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2015-05-12 ~ 2024-07-22
IIF 3 - Director → ME
15
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-31 ~ 2024-12-02
IIF 7 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2023-12-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-01-04
LUMIRA HOLDINGS LTD - 2016-09-26
AEGLE CARE (HOLDINGS) LTD - 2015-04-08
Lumiradx Group Limited C/o Fti Consulting, 200 Aldersgate Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2023-11-01 ~ 2024-06-26
IIF 9 - Director → ME
17
LUMIRADX INTERNATIONAL LTD
- now 09124383Insolvency (Case 1) In administration
Administration started on 2023-12-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-01-04
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 (8 parents, 3 offsprings)
Officer
2023-11-01 ~ 2024-06-26
IIF 8 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2026-01-21
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ 2025-01-07
IIF 5 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-11-18
POINT OF CARE TESTING LIMITED
- 2018-01-30
04623673 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2016-04-06 ~ 2024-07-22
IIF 2 - Director → ME
20
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 (16 parents, 1 offspring)
Officer
2020-07-20 ~ 2024-10-08
IIF 1 - Director → ME
21
32a Seafield Road, Inverness, Highland
Active Corporate (9 parents)
Officer
2023-12-17 ~ 2024-11-19
IIF 6 - Director → ME
22
M W GRIEG LIMITED - 2001-07-23
MATTESSONS WALL'S LIMITED - 1994-11-14
MATTESSONS MEATS LIMITED - 1986-01-02
RICHARD MATTE & CO. LIMITED - 1966-08-03
C.V TOFTS (FOOD PRODUCTS) LIMITED - 1953-03-25
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2013-06-19 ~ 2015-02-07
IIF 13 - Director → ME