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Company

Lumiradx Colombia Holdings LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

No current officers are listed at Companies House.

Previous officers 2

  1. Veronique Yvonne Ameye 2015-2024 Director View profile
  2. Peter Geoffrey Welch 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2015

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.

  • Bpcr GP LTD
    25-50% shares, 25-50% voting · notified 2024-12-02

Group

  1. Lumiradx Colombia Holdings LTD is controlled by Bpcr GP LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-02 · source: Companies House PSC register
  2. Bpcr GP LTD is controlled by Biopharma Credit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 · source: Companies House PSC register
  3. Biopharma Credit PLC is controlled by Sardis Capital Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24, ceased 2017-03-27 · source: Companies House PSC register
  4. Sardis Capital Limited is controlled by Mehmed Osman Arif Mardin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mehmed Osman Arif Mardin.

3 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.

Sources

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

Record details
Company number
09713002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data