Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Lumiradx Colombia Holdings Ltd
- Incorporated
- 31 July 2015 (11 years)
- Previously known as
- Lumira Colombia Holdings Ltd (until 25 May 2016)
- Industry
- General medical practice activities (86210)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 January 2025
Director · Appointed 2 December 2024
British
Born August 1956 (70)
Officer history (3 former)
13 January 2025
2 December 2024
2 December 2024
17 December 2023
31 July 2015
31 July 2015
31 July 2015
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12511991
Former controllers (1)
2 December 2024
Ceased Lumiradx International Ltd — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BPCR GP Ltd Owns 75–100% of shares
Lumiradx Colombia Holdings Ltd This company Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,205,861)
- Profit
- (£161,968)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Current Assets | (£6,604,822) | (£846,101) |
| Net Assets | (£1,205,861) | (£1,043,893) |
| Shareholder Funds | (£1,205,861) | (£1,043,893) |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Second filing of Confirmation Statement | 23 August 2021 | ||
| 10 September 2025 | Confirmation statement with updates | 23 August 2025 |
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