Lumiradx Ltd

Company Name	Lumiradx Ltd
Directors	Veronique Yvonne Ameye and David Walton
Company Status	Active
Company Number	04623673
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Previous Name	Point Of Care Testing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Ms Veronique Yvonne Ameye
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(13 years, 3 months after company formation)
Appointment Duration	8 years
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr David Walton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ

Director Name	Linda Cowie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodfield House Forfar Road Arbroath Angus DD11 3RA Scotland

Director Name	Mr Ian Cowie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Mr Dennis Michael Hill
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Pines Blackdown Avenue Pyrford Woking Surrey GU22 8QG

Director Name	Mr Alan MacDonald Watt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Denham Green Terrace Edinburgh Lothian EH5 3PD Scotland

Director Name	Prof Stewart Brymer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Fair Field Road West Ferry Dundee Angus DD5 1PL Scotland

Director Name	Mr Roderick John McMillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 July 2012)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Peter Geoffrey Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	16 December 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2010)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Resigned
Appointed	04 March 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2016)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Contact

Website	poct.co.uk
Email address	[email protected]
Telephone	01241 439020
Telephone region	Arbroath

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Ian Cowie 50.00% Ordinary
500 at £1	Linda Cowie 50.00% Ordinary

Financials

Year	2014
Net Worth	£271,909
Cash	£28,530
Current Liabilities	£394,856

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 December 2022 (1 year, 4 months ago)
Next Return Due	31 December 2023 (overdue)

Charges

29 March 2021	Delivered on: 1 April 2021 Persons entitled: Biopharma Credit PLC Classification: A registered charge Outstanding
6 October 2020	Delivered on: 8 October 2020 Persons entitled: Jefferies Finance Llc as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
20 September 2019	Delivered on: 1 October 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 October 2016	Delivered on: 15 October 2016 Persons entitled: Usb Focus Fund Lumiradx 1-B, Llc Classification: A registered charge Particulars: Pursuant to the charge: the company charged all its real property (although no further details are registered in the charge). For further detail see clause 3.3(a) of the charge. The company charged by way of first fixed charge the following domain names: (1) "pointofcaretesting.com"; (2) "pointofcaretesting.co.UK"; (3) "pointofcaretesting.net"; and (4) "poct.co.UK", as well as other intellectual property listed in part 1 of schedule 3 of the charge. For further detail see clause 3.3(d) of the charge. Outstanding
26 January 2012	Delivered on: 30 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 April 2005	Delivered on: 22 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 January 2023	Registered office address changed from 3 More London Riverside, London More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 18 January 2023 (1 page)
18 January 2023	Registered office address changed from Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB England to 3 More London Riverside, London More London Riverside London SE1 2AQ on 18 January 2023 (1 page)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
29 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
29 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
29 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
29 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
29 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 February 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
16 April 2021	Satisfaction of charge 046236730005 in full (4 pages)
1 April 2021	Registration of charge 046236730006, created on 29 March 2021 (84 pages)
11 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 March 2021	Director's details changed for Mr Peter Geoffrey Welch on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Ms Veronique Yvonne Ameye on 10 March 2021 (2 pages)
9 March 2021	Satisfaction of charge 046236730004 in full (4 pages)
21 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
21 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
4 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2020	Memorandum and Articles of Association (6 pages)
8 October 2020	Registration of charge 046236730005, created on 6 October 2020 (136 pages)
5 October 2020	Satisfaction of charge 046236730003 in full (4 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
1 October 2019	Registration of charge 046236730004, created on 20 September 2019 (101 pages)
7 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
7 March 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
1 March 2018	Appointment of Mr David Walton as a director on 20 February 2018 (2 pages)
1 March 2018	Termination of appointment of Ian Cowie as a director on 20 February 2018 (1 page)
30 January 2018	Change of name notice (2 pages)
30 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-25 (2 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
5 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB on 5 July 2017 (1 page)
21 June 2017	Director's details changed for Mr Ian Cowie on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Ian Cowie on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Ian Cowie on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Ian Cowie on 21 June 2017 (2 pages)
7 March 2017	Alteration to charge 046236730003, created on 3 October 2016 (49 pages)
7 March 2017	Alteration to charge 046236730003, created on 3 October 2016 (49 pages)
28 February 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
28 February 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 October 2016	Satisfaction of charge 2 in full (1 page)
20 October 2016	Satisfaction of charge 2 in full (1 page)
15 October 2016	Registration of charge 046236730003, created on 3 October 2016 (89 pages)
15 October 2016	Registration of charge 046236730003, created on 3 October 2016 (89 pages)
30 September 2016	Resolutions RES13 ‐ Company business 20/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 September 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
11 September 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
8 April 2016	Termination of appointment of Blackadders Llp as a secretary on 6 April 2016 (1 page)
8 April 2016	Appointment of Mr Peter Geoffrey Welch as a director on 6 April 2016 (2 pages)
8 April 2016	Appointment of Ms Veronique Yvonne Ameye as a director on 6 April 2016 (2 pages)
8 April 2016	Appointment of Mr Peter Geoffrey Welch as a director on 6 April 2016 (2 pages)
8 April 2016	Termination of appointment of Blackadders Llp as a secretary on 6 April 2016 (1 page)
8 April 2016	Appointment of Ms Veronique Yvonne Ameye as a director on 6 April 2016 (2 pages)
6 April 2016	Satisfaction of charge 1 in full (1 page)
6 April 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
28 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 March 2014	Appointment of Blackadders Llp as a secretary on 4 March 2014 (2 pages)
5 March 2014	Appointment of Blackadders Llp as a secretary on 4 March 2014 (2 pages)
5 March 2014	Appointment of Blackadders Llp as a secretary on 4 March 2014 (2 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Director's details changed for Mr Ian Cowie on 6 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Ian Cowie on 6 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Ian Cowie on 6 December 2013 (2 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 July 2012	Termination of appointment of Roderick John Mcmillan as a director on 17 July 2012 (2 pages)
23 July 2012	Termination of appointment of Roderick John Mcmillan as a director on 17 July 2012 (2 pages)
11 June 2012	Termination of appointment of Stewart Brymer as a director on 6 June 2012 (1 page)
11 June 2012	Termination of appointment of Stewart Brymer as a director on 6 June 2012 (1 page)
11 June 2012	Termination of appointment of Stewart Brymer as a director on 6 June 2012 (1 page)
2 March 2012	Appointment of Professor Stewart Brymer as a director on 23 January 2012 (3 pages)
2 March 2012	Appointment of Mr Roderick John Mcmillan as a director on 23 January 2012 (3 pages)
2 March 2012	Appointment of Professor Stewart Brymer as a director on 23 January 2012 (3 pages)
2 March 2012	Appointment of Mr Roderick John Mcmillan as a director on 23 January 2012 (3 pages)
2 February 2012	Termination of appointment of Alan Macdonald Watt as a director on 20 January 2012 (1 page)
2 February 2012	Termination of appointment of Alan Macdonald Watt as a director on 20 January 2012 (1 page)
30 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Ian Cowie on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Ian Cowie on 1 January 2011 (2 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Ian Cowie on 1 January 2011 (2 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,000 (5 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,000 (5 pages)
6 October 2010	Appointment of Mr Alan Macdonald Watt as a director (3 pages)
6 October 2010	Appointment of Mr Alan Macdonald Watt as a director (3 pages)
1 October 2010	Termination of appointment of Thorntons Law Llp as a secretary (2 pages)
1 October 2010	Termination of appointment of Thorntons Law Llp as a secretary (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 January 2009	Return made up to 23/12/08; full list of members (3 pages)
6 January 2009	Return made up to 23/12/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
7 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
7 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Return made up to 23/12/06; full list of members (3 pages)
29 December 2006	Return made up to 23/12/06; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 March 2006	Registered office changed on 17/03/06 from: high pines blackdown avenue pyreford woking surrey GU22 8Q6 (1 page)
17 March 2006	Registered office changed on 17/03/06 from: high pines blackdown avenue pyreford woking surrey GU22 8Q6 (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 23/12/05; full list of members (5 pages)
21 February 2006	Return made up to 23/12/05; full list of members (5 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
18 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
18 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
22 April 2005	Particulars of mortgage/charge (6 pages)
22 April 2005	Particulars of mortgage/charge (6 pages)
4 January 2005	Return made up to 23/12/04; full list of members (7 pages)
4 January 2005	Return made up to 23/12/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
3 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
25 February 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
25 February 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
15 January 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: high pines blackburn avenue pyrford woking surrey GU22 8QG (1 page)
10 February 2003	Registered office changed on 10/02/03 from: high pines blackburn avenue pyrford woking surrey GU22 8QG (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 December 2002	Incorporation (14 pages)
23 December 2002	Incorporation (14 pages)

Lumiradx Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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