Lumanity Limited
- Company number
- 12940936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Value Demonstration UK Holdings Limited (10 companies)
Registered office
Previous names
- Value Demonstration UK Limited (until 10 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDEN, Michael | Director | 15 Dec 2023 | |
| HOLLAND, Taylor | Director | 15 Dec 2023 | |
| GORBACH, Eugene | Director | 9 Oct 2020 | |
| WILLIAMS, Jon | Director | 9 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terrence M. Mullen | Significant Influence Or Control | 9 Oct 2020 | |
| Value Demonstration Uk Interco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Oct 2020 | |
| Mr Jeffrey Kovach | Significant Influence Or Control | 9 Oct 2020 | 17 Jan 2025 |
Accounts
Connections
Owned by
Lumanity Limited → Value Demonstration UK Interco Limited → Value Demonstration UK Holdings Limited
Controls
- Bresmed Holdings Limited (12452795)
- Pharma Value Demonstration Bidco Limited (12674221)
Directors’ other companies
- GORBACH, Eugene - Director at Value Demonstration UK Interco Limited
- HOLLAND, Taylor - Director at Value Demonstration UK Interco Limited
- HOLLAND, Taylor - Director at Value Demonstration UK Holdings Limited
- WILLIAMS, Jon - Director at Cello Health Group Limited
- WILLIAMS, Jon - Director at Lumanity Rwe Limited
- WILLIAMS, Jon - Director at Bresmed Health Solutions Limited
- WILLIAMS, Jon - Director at Bresmed Holdings Limited
- WILLIAMS, Jon - Director at Pharma Value Demonstration Bidco Limited
- WILLIAMS, Jon - Director at Value Demonstration UK Interco Limited
- WILLIAMS, Jon - Director at Insight Medical Research Limited
Companies at the same address
- Bresmed Health Solutions Limited (05340775)
- Bresmed Holdings Limited (12452795)
- Cello Health Group Limited (03636143)
- Cello Health Limited (05120150)
- Insight Medical Research Limited (01713130)
- Is Healthcare Dynamics Limited (04639378)
- Ozone Project Limited (11471303)
- Pharma Value Demonstration Bidco Limited (12674221)
- The Msi Consultancy Limited (02920218)
- Value Demonstration UK Holdings Limited (12452361)