Lumiradx UK LTD
Company 09206123 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas Guy Pearson Director · appointed 2024
- Alexander Georg Martius Director · appointed 2025
- Ross Gerard Reynolds Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alexander Georg Martius Director · appointed 2025
Portfolio (2)
- Nicholas Guy Pearson Director · appointed 2024
- Ross Gerard Reynolds Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Suresensors Limited 2 shared directors
- LKM Innovations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09206123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2014 |
| Address | ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, RH15 9RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Roche Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suresensors Limited
75-100% shares · notified 2019-10-16
Officers (13)
- Alexander Georg Martius Director · appointed 2025
- Anna Claire Styles Secretary · appointed 2025
- Nicholas Guy Pearson Director · appointed 2024
- Ross Gerard Reynolds Director · appointed 2024
Show 9 former officers
- Catherine Sarah Pawan Secretary · appointed 2024 · resigned 2024
- Richard William Erwin Director · appointed 2024 · resigned 2024
- Niklas Kruse Director · appointed 2024 · resigned 2024
- Geoffrey John Twist Director · appointed 2024 · resigned 2024
- Aidan Whiteman De Brunner Director · appointed 2023 · resigned 2024
- Veronique Yvonne Ameye Director · appointed 2020 · resigned 2024
- Mcaleer, Jerome Francis, Dr Director · appointed 2014 · resigned 2023
- Scott, David, Dr Director · appointed 2014 · resigned 2023
- Ron Zwanziger Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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