Website & contact details
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- The site of this company’s group or brand.
Invita Intelligence Care Solutions Limited
- Incorporated
- 28 November 1997 (28 years)
- Previously known as
- Lumiradx Care Solutions UK Ltd. (until 22 August 2023)Sullivan Cuff Software Limited (until 30 August 2016)Sceneweb Limited (until 23 January 1998)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael John Nicholls
- Owned by
- Invita Intelligence Limited
- Accounts type
- Micro entity
- Region
- South West
- Address
- The Old Cattle MarketPorthleven RoadHelstonTR13 0SR
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Nicholls, Michael John
Director · Appointed 10 August 2023
British
Born August 1986 (40)
Director · Appointed 7 April 2016
British
Born September 1956 (70)
Officer history (13 former)
11 August 2023
Resigned Ameye, Veronique as Director
10 August 2023
Appointed Nicholls, Michael John as Director
27 January 2022
Resigned Sullivan, Mark, Dr as Director
27 January 2022
1 April 2019
14 August 2017
Resigned Nagpal, Sumit Kumar as Director
7 April 2016
Appointed Ameye, Veronique as Director
7 April 2016
Resigned Barrett, David as Secretary
7 April 2016
7 April 2016
Appointed Nagpal, Sumit Kumar as Director
7 April 2016
7 April 2016
Resigned Barrett, David as Director
16 April 2014
Appointed Barrett, David as Secretary
16 April 2014
20 November 2012
17 July 2012
11 December 1998
Resigned Cuff, Christopher Michael, Doctor as Director
11 December 1998
Resigned Cuff, Christopher Michael, Doctor as Secretary
11 December 1998
1 May 1998
1 May 1998
Appointed Barrett, David as Director
15 December 1997
Appointed Cuff, Christopher Michael, Doctor as Secretary
15 December 1997
Appointed Cuff, Christopher Michael, Doctor as Director
15 December 1997
Appointed Sullivan, Mark, Dr as Director
15 December 1997
15 December 1997
28 November 1997
28 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Invita Intelligence Limited
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
11 August 2023
Ceased Lumiradx Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£4,841)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £1,255 | |||
| Debtors | £0 | £22,093 | ||
| Cash | £6,429 | £1,494 | £403,495 | |
| Creditors (< 1 year) | £6,096 | £10,721 | £1,444 | |
| Net Current Assets | (£4,841) | (£4,292) | ||
| Net Assets | (£4,841) | |||
| Shareholder Funds | (£4,841) | (£4,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Micro company accounts | 31 August 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 3 April 2025 | Director's details changed | |||
| 21 February 2025 | Total exemption full accounts | 31 August 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 28 November 2024 |
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