UK Companies House feature
LUMIRADX COLOMBIA HOLDINGS LTD
Cash
—
Latest balance sheet
Net assets
-£1M
-15.5% vs 2022
Employees
2
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 09713002
- Status
- Active
- Incorporation
- 2015-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£161,969 | -£161,968 | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£1,043,893 | -£1,205,861 | |
| Equity | — | — | -£1,043,893 | -£1,205,861 | |
| Average employees | — | — | 2 | 2 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance projections, the Company is satisfied that the Company has adequate access to resources, including support from its shareholders, to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As a result, the going concern basis has been adopted in preparing the financial statements.”
Subsidiaries
- Lumira SAS · 100% held · Colombia · Distributor of medical diagnostics
Significant events
- “During the year of 31 December 2023, the Company was a subsidiary of a listed UK stock-exchange company, LumiraDX Limited ("Lumira"). During 2024, the Company entered a liquidation process, and ownership of the Company was transferred to its secured creditors. Following this event investments are now held exclusively for sale, consolidated financial statement are not required.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2025-01-13 | — | — |
| HYMAN, Harry Abraham | Director | 2024-12-02 | Aug 1956 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEYE, Veronique Yvonne | Director | 2015-07-31 | 2024-12-02 |
| WELCH, Peter Geoffrey | Director | 2015-07-31 | 2023-12-17 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-07-31 | 2015-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpcr Gp Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-12-02 | Active |
| Lumiradx International Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-12-02 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2025-01-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory