# Luminetic Limited ## Details - **Company number:** [17421941](https://find-and-update.company-information.service.gov.uk/company/17421941) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 26 Aug 2026 - **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN - **Nature of business:** [62090](/sic/62090) Other information technology service activities ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ILIE, Stefan Tudor, Dr | director | 26 Aug 2026 | | | GARDES, Frederic Yannick, Prof | director | 26 Aug 2026 | | | OHS SECRETARIES LIMITED | corporate-secretary | 26 Aug 2026 | | | RANGARAJAN, Theodore Maximilian Narasimhan | director | 26 Aug 2026 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Dr Stefan Tudor Ilie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2026 | | | Mr Theodore Maximilian Narasimhan Rangarajan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Aug 2026 | | ## Directors' other companies - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Kistos Holdings PLC](/company/14490676) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Healx Limited](/company/09018507) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Zeki Research Limited](/company/13672518) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Apeikon Therapeutics Ltd](/company/13057597) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Atlas Dissolution Limited](/company/15778503) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Resurrect Bio Ltd](/company/13793351) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Myedspace Ltd](/company/13805946) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Destination Hotels Limited](/company/06953325) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Mimir Neuro Limited](/company/17329946) - [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Informal Systems Holding UK Limited](/company/15736772) ## Registered address 298 companies are registered at this address - likely a registration agent.