| Company Name | Lux Health Technologies Ltd |
|---|---|
| Director | Troels Holch Povlsen |
| Company Status | Active |
| Company Number | 10065887 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Previous Name | Wrong.London Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Troels Holch Povlsen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 27 September 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Queen Annes Gate London SW1H 9AA |
| Director Name | Mr Kristian Martin Ramm-Larsen |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 16 Queen Anne's Gate London SW1H 9AA |
| Director Name | Dr Matthew Leigh Goodman |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 July 2019) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Queen Anne's Gate London SW1H 9AA |
Location
| Registered Address | 16 Queen Anne's Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 22 November 2019 | Termination of appointment of Matthew Leigh Goodman as a director on 25 July 2019 (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 29 August 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 April 2018 | Appointment of Mr Matthew Leigh Goodman as a director on 10 April 2018 (2 pages) |
| 4 January 2018 | Cessation of Rolf Foged Hvidegaard Hay as a person with significant control on 11 October 2017 (1 page) |
| 4 January 2018 | Cessation of Troels Holch Povlsen as a person with significant control on 11 October 2017 (1 page) |
| 4 January 2018 | Notification of Nietro Ltd as a person with significant control on 11 October 2017 (2 pages) |
| 4 January 2018 | Cessation of Troels Holch Povlsen as a person with significant control on 11 October 2017 (1 page) |
| 4 January 2018 | Notification of Nietro Ltd as a person with significant control on 11 October 2017 (2 pages) |
| 4 January 2018 | Cessation of Rolf Foged Hvidegaard Hay as a person with significant control on 11 October 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 22 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 25 October 2016 | Appointment of Troels Holch Povlsen as a director on 27 September 2016 (3 pages) |
| 25 October 2016 | Termination of appointment of Kristian Martin Ramm-Larsen as a director on 28 September 2016 (2 pages) |
| 25 October 2016 | Appointment of Troels Holch Povlsen as a director on 27 September 2016 (3 pages) |
| 25 October 2016 | Termination of appointment of Kristian Martin Ramm-Larsen as a director on 28 September 2016 (2 pages) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|