Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Lumanity Limited
- Incorporated
- 9 October 2020 (6 years)
- Previously known as
- Value Demonstration UK Limited (until 10 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Michael Madden
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard127-131 Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2023
American
Born January 1993 (33)
Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
American
Born July 1977 (49)
Director · Appointed 9 October 2020
American
Born June 1975 (51)
Officer history (5 former)
31 December 2023
31 December 2023
15 December 2023
15 December 2023
Appointed Madden, Michael as Director
10 March 2022
Appointed Be, Mark as Director
10 March 2022
Resigned Be, Mark as Director
10 March 2022
31 December 2021
15 March 2021
9 October 2020
9 October 2020
9 October 2020
9 October 2020
9 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Terrence M. Mullen
Individual · Notified 9 October 2020
Has significant influence or control
American
Born November 1966
Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12939252
Former controllers (1)
17 January 2025
Ceased Jeffrey Kovach — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Value Demonstration UK Interco Limited Owns 75–100% of shares
Lumanity Limited This company Owns 75–100% of shares
Bresmed Holdings Limited Owns 75–100% of shares
Pharma Value Demonstration Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 August 2026 | Cessation of a person with significant control |
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