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Lumiradx UK Ltd

Lumiradx UK Ltd is an active company incorporated on 5 September 2014 with the registered office located in Burgess Hill, West Sussex. Lumiradx UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09206123
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Roche House
Charles Avenue
Burgess Hill
RH15 9RY
England
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was , 3 More London Riverside, London, SE1 2AQ
Telephone
01786 430411
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Nicholas Guy Pearson
Director • Director • Finance Director • British • Lives in England • Born in Dec 1969
Richard William Erwin
Director • Director • General Manager • British • Lives in England • Born in May 1967
Geoffrey John Twist
Director • Managing Director • British • Lives in England • Born in Feb 1971
Alexander Georg Martius
Director • Lawyer • Swiss,british • Lives in Switzerland • Born in Dec 1979
Aidan Whiteman De Brunner
Director • British,irish • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roche Diabetes Care Limited
Geoffrey John Twist, Niklas Kruse, and 2 more are mutual people.
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LKM Innovations Limited
Geoffrey John Twist, Niklas Kruse, and 2 more are mutual people.
Active
Roche Diagnostics Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
AVL Medical Instruments U.K. Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Ventana Medical Systems Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Suresensors Limited
Veronique Yvonne Ameye and Ross Gerard Reynolds are mutual people.
Active
Roche Products Limited
Geoffrey John Twist is a mutual person.
Active
Videndum Plc
Aidan Whiteman De Brunner is a mutual person.
Active
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Brands
LumiraDx
LumiraDx is a healthcare company that develops diagnostics for community-based healthcare.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £2.62M (-56%)
Turnover
£24.19M
Decreased by £79.54M (-77%)
Employees
538
Decreased by 440 (-45%)
Total Assets
£173.43M
Decreased by £89.63M (-34%)
Total Liabilities
-£105.56M
Decreased by £798.95M (-88%)
Net Assets
£67.87M
Increased by £709.32M (-111%)
Debt Ratio (%)
61%
Decreased by 282.98% (-82%)
See 10 Year Full Financials
Latest Activity
Mr Alexander Georg Martius Appointed
4 Months Ago on 11 Jun 2025
Mrs Anna Claire Styles Appointed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Nicholas Guy Pearson Appointed
1 Year Ago on 8 Oct 2024
Geoffrey John Twist Resigned
1 Year Ago on 8 Oct 2024
Richard William Erwin Resigned
1 Year Ago on 8 Oct 2024
Mr Ross Gerard Reynolds Appointed
1 Year Ago on 8 Oct 2024
Veronique Yvonne Ameye Resigned
1 Year Ago on 8 Oct 2024
Niklas Kruse Resigned
1 Year Ago on 8 Oct 2024
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Documents
Appointment of Mr Alexander Georg Martius as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mrs Anna Claire Styles as a secretary on 2 June 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Nicholas Guy Pearson as a director on 8 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Niklas Kruse as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Veronique Yvonne Ameye as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Geoffrey John Twist as a director on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Ross Gerard Reynolds as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Richard William Erwin as a director on 8 October 2024
Submitted on 8 Oct 2024
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Repayment History
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