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Company · Burgess Hill

Lumiradx UK LTD

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lumiradx UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard William Erwin 2024-2024 Director View profile
  2. Niklas Kruse 2024-2024 Director View profile
  3. Geoffrey John Twist 2024-2024 Director View profile
  4. Aidan Whiteman De Brunner 2023-2024 Director View profile
  5. Veronique Yvonne Ameye 2020-2024 Director View profile
  6. Dr Jerome Francis Mcaleer 2014-2023 Director View profile
  7. Dr David Scott 2014-2023 Director View profile
  8. Ron Zwanziger 2014-2023 Director View profile
  9. Catherine Sarah Pawan 2024-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
05/09/2014
Registered office
Burgess Hill
Previous names
Lumira LTD (until 25/05/2016)
Aegle Care LTD (until 08/04/2015)
Aegle Technology LTD (until 17/09/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lumiradx UK LTD is controlled by Roche Diagnostics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 · source: Companies House PSC register
  2. Roche Diagnostics Limited is controlled by Roche Holding (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roche Holding (UK) Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09206123
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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