Website & contact details
- Group website
- The site of this company’s group or brand.
Lumiradx UK Ltd
- Incorporated
- 5 September 2014 (12 years)
- Previously known as
- Lumira Ltd (until 25 May 2016)Aegle Care Ltd (until 8 April 2015)Aegle Technology Ltd (until 17 September 2014)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Alexander Georg Martius
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Roche HouseCharles AvenueBurgess HillRH15 9RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Joanna Louise
Secretary · Appointed 9 October 2026
Martius, Alexander Georg
Director · Appointed 11 June 2025
Swiss,British
Born December 1979 (46)
Director · Appointed 8 October 2024
British
Born December 1969 (56)
Director · Appointed 8 October 2024
Scottish
Born September 1985 (41)
Officer history (11 former)
9 October 2026
Appointed Wright, Joanna Louise as Secretary
1 October 2026
Resigned Styles, Anna Claire as Secretary
11 June 2025
Appointed Martius, Alexander Georg as Director
2 June 2025
Appointed Styles, Anna Claire as Secretary
8 October 2024
8 October 2024
8 October 2024
Resigned Pawan, Catherine Sarah as Secretary
8 October 2024
8 October 2024
8 October 2024
8 October 2024
30 August 2024
Appointed Pawan, Catherine Sarah as Secretary
26 July 2024
26 July 2024
26 July 2024
26 July 2024
28 December 2023
1 November 2023
1 November 2023
1 November 2023
20 July 2020
18 November 2014
18 November 2014
5 September 2014
5 September 2014
5 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00571546
Former controllers (1)
26 July 2024
Ceased Lumira Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Intermune Holdings Limited Owns 75–100% of shares
Roche Diabetes Care Limited Owns 75–100% of shares
Roche Diagnostics Limited Owns 75–100% of shares
Avl Medical Instruments U.K. Limited Owns 75–100% of shares
LKM Innovations Limited Owns 75–100% of shares
Lumiradx UK Ltd This company Owns 75–100% of shares
Ventana Medical Systems Limited Owns 75–100% of shares
Roche Products Limited Owns 75–100% of shares
Roche Healthcare Trustee Limited Owns 75–100% of shares
Roche Products Pension Trust Limited Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 16 October 2026 | Appointment of a secretary | |||
| 1 October 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Full accounts | 31 December 2024 | ||
| 24 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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