LUMIRADX UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the directors have assessed the ability of the company to continue trading for a minimum period of 12 months from the date of authorising these financial statements. The directors have obtained a letter of financial support from the Company's parent entity, Roche Diagnostics Limited, and assessed the ability of the parent to provide the levels of financial assistance required to enable the company to meet its financial obligations as they fall due. Based on the above, the directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- LUMIRADX UK LTD · parent
- SureSensors Limited 100%
Significant events
- “On 22 January 2025 the company announced the start of employee consultations, with the new organisation being announced on 31 March 2025. It was also announced that activities would commence to close the sites in Thurleigh, Scion House (2025), Manor Loan and Dumyat (2026), transferring activities and staff to create centres of excellence for manufacturing and research and development in Motherwell.”
- “On 1 April 2025 the commercialisation activities to market, distribute and service the LumiraDx point of care diagnostics equipment to the UK and Irish healthcare markets was transferred to Roche Diagnostics Limited. Also, at this date LumiraDx UK limited ceased being the central entrepreneur for the LumiraDx legal entities with future focus on manufacturing and contract research and development of LumiraDx's transformative Point of Care solution for the Roche Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STYLES, Anna Claire | Secretary | 2025-06-02 | — | — |
| MARTIUS, Alexander Georg | Director | 2025-06-11 | Dec 1979 | Swiss,British |
| PEARSON, Nicholas Guy | Director | 2024-10-08 | Dec 1969 | British |
| REYNOLDS, Ross Gerard | Director | 2024-10-08 | Sep 1985 | Scottish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAWAN, Catherine Sarah | Secretary | 2024-08-30 | 2024-10-08 |
| AMEYE, Veronique Yvonne | Director | 2020-07-20 | 2024-10-08 |
| DE BRUNNER, Aidan Whiteman | Director | 2023-12-28 | 2024-07-26 |
| ERWIN, Richard William | Director | 2024-07-26 | 2024-10-08 |
| KRUSE, Niklas | Director | 2024-07-26 | 2024-10-08 |
| MCALEER, Jerome Francis, Dr | Director | 2014-11-18 | 2023-11-01 |
| SCOTT, David, Dr | Director | 2014-11-18 | 2023-11-01 |
| TWIST, Geoffrey John | Director | 2024-07-26 | 2024-10-08 |
| ZWANZIGER, Ron | Director | 2014-09-05 | 2023-11-01 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-09-05 | 2014-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roche Diagnostics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-26 | Active |
| Lumira Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-26 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-29 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-08-29 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one