LUMIRADX COLOMBIA HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
-15.5% vs 2022
Employees
2
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
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.
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- LUMIRADX COLOMBIA HOLDINGS LTD · parent
- Lumira SAS 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-15.5%
-£1,043,893 -£1,205,861
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers