Lumiradx UK Ltd
Private Limited Company · Burgess Hill
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRoche Diagnostics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-26 · No cessation recorded
Source record 131275321Show 1 ceased record
Lumira Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-26
Source record 132713429People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAM
Alexander Georg MartiusCurrent director
Appointed 2025-06-11 · 1 yr · Lawyer
Show 11 historical appointments
AS
Anna Claire StylesResigned secretary
Resigned 2025-06-02 · 1 yr
CP
Catherine PawanResigned secretary
Resigned 2024-08-30
RE
Richard ErwinResigned director
Resigned 2024-07-26 · General Manager
NK
Niklas KruseResigned director
Resigned 2024-07-26 · Director Of Finance And Operations
GT
Geoffrey TwistResigned director
Resigned 2024-07-26 · Managing Director
AD
Aidan De BrunnerResigned director
Resigned 2023-12-28 · Company Director
VA
Veronique AmeyeResigned director
Resigned 2020-07-20 · 4 yrs · General Counsel
DS
David ScottResigned director
Resigned 2014-11-18 · 8 yrs · Director
JM
Jerome McaleerResigned director
Resigned 2014-11-18 · 8 yrs · Director
RZ
Ron ZwanzigerResigned director
Resigned 2014-09-05 · 9 yrs · Business Executive
CorpOval Nominees LimitedResigned director
Resigned 2014-09-05
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active