Company · Stirling
LKM Innovations Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard William Erwin 2024-2024 View profile
- Niklas Kruse 2024-2024 View profile
- Geoffrey John Twist 2024-2024 View profile
- Phillip Lowe 2022-2025 View profile
- Brian Mcguigan 2022-2025 View profile
- Steven Keatch 2022-2025 View profile
- Dr David Scott 2015-2022 View profile
- Dr Jerome Francis Francis Mcaleer 2015-2022 View profile
- Peter Geoffrey Welch 2015-2022 View profile
- Investnorthwest Limited 2011-2012 View profile
- Steven Keatch 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/10/2009
- Registered office
- Stirling
- Previous names
- Lumiradx Technology LTD (until 16/03/2022)
Multi-Sense Technologies Limited (until 02/06/2016)
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.
- Roche Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26
Group
- LKM Innovations Limited
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 - 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
- Roche Products Limited
- Intermune Holdings Limited
- Disetronic Medical Systems Limited
- AVL Medical Instruments U.K. Limited
- 07700275
- Roche Products Pension Trust Limited
- Lumiradx UK LTD
- Ventana Medical Systems Limited
- Roche Healthcare Trustee Limited
- Roche Diagnostics Limited
- Roche Diabetes Care Limited
- Roche Holding (UK) Limited
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.
2 directors on the board
- Nicholas Guy Pearson Director · appointed 2024
- Ross Gerard Reynolds Director · appointed 2024
First-time vs portfolio directors
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC367684
- 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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