# Lumiradx UK Ltd

## Details

- **Company number:** [09206123](https://find-and-update.company-information.service.gov.uk/company/09206123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2014
- **Registered office:** ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, RH15 9RY
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Roche Holding (UK) Limited](/group/12013) (10 companies)


## Previous names

- Aegle Care Ltd (until 8 Apr 2015)
- Aegle Technology Ltd (until 17 Sep 2014)
- Lumira Ltd (until 25 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUNNER, Aidan Whiteman | director | 28 Dec 2023 | 26 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lumira Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Jul 2024 |
| Roche Diagnostics Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2024 |  |




## Owned by

Lumiradx UK Ltd → [Roche Diagnostics Limited](/company/00571546) → [Roche Holding (UK) Limited](/company/03372540)





## Companies at the same address

- [Ventana Medical Systems Limited](/company/05484209) (05484209)