Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
LKM Innovations Limited
- Incorporated
- 29 October 2009 (17 years)
- Previously known as
- Lumiradx Technology Ltd (until 16 March 2022)Multi-Sense Technologies Limited (until 2 June 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Guy Pearson
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 18 Stirling University Innovation Park Ltd.Scion HouseStirling University Innovation ParkStirlingFK9 4NF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Pearson, Nicholas Guy
Director · Appointed 8 October 2024
British
Born December 1969 (56)
Director · Appointed 8 October 2024
Also at Lumiradx UK Ltd, Suresensors Limited
Scottish
Born September 1985 (41)
Officer history (13 former)
26 June 2025
Resigned Lowe, Phillip as Director
26 June 2025
Resigned Keatch, Steven as Director
26 June 2025
Resigned Mcguigan, Brian as Director
8 October 2024
8 October 2024
8 October 2024
8 October 2024
8 October 2024
Appointed Pearson, Nicholas Guy as Director
26 July 2024
26 July 2024
26 July 2024
7 March 2022
Appointed Lowe, Phillip as Director
7 March 2022
Appointed Mcguigan, Brian as Director
7 March 2022
Appointed Keatch, Steven as Director
7 March 2022
Resigned Francis Mcaleer, Jerome Francis, Dr as Director
7 March 2022
7 March 2022
22 December 2020
Resigned Keatch, Steven as Director
22 December 2020
Resigned Mcguigan, Brian as Director
22 December 2020
Resigned Lowe, Phillip as Director
5 February 2015
Appointed Francis Mcaleer, Jerome Francis, Dr as Director
5 February 2015
5 February 2015
2 February 2012
Resigned Investnorthwest Limited as Corporate Director
15 June 2011
Appointed Investnorthwest Limited as Corporate Director
26 October 2010
Appointed Keatch, Steven as Director
29 October 2009
Appointed Lowe, Phillip as Director
29 October 2009
Appointed Mcguigan, Brian as Director
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 (2)
26 July 2024
Ceased Lumiradx Group Limited — Owns 75–100% of shares
23 March 2017
Ceased Multi-Sense Consultancy Limited — Owns 75–100% of shares (as a firm)
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 This company Owns 75–100% of shares
Lumiradx UK Ltd 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
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £563,198
- Profit
- £9,132
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £599,912 | |
| Net Current Assets | £563,198 | |
| Net Assets | £563,198 | |
| Shareholder Funds | £563,198 | £548,710 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Termination of appointment of a director |
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