OpenCompanies

LKM Innovations Limited

Company number
SC367684
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Roche Holding (UK) Limited (10 companies)

Registered office

Unit 18 Stirling University Innovation Park Ltd
Scion House, Stirling University Innovation Park
Stirling
FK9 4NF

Previous names

  • Lumiradx Technology Ltd (until 16 Mar 2022)
  • Multi-Sense Technologies Limited (until 2 Jun 2016)

Officers

NameRoleAppointedResigned
REYNOLDS, Ross Gerard Director 8 Oct 2024
PEARSON, Nicholas Guy Director 8 Oct 2024

Control

NameNature of controlNotifiedCeased
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
Lumiradx Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2017 26 Jul 2024
Multi-Sense Consultancy Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 23 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £563,198 - 4
31 Dec 2023 - - -
31 Dec 2022 - - 3
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
28 Feb 2015 - £179,102 -
28 Feb 2014 - £49,745 -
28 Feb 2013 - £57,085 -
29 Feb 2012 - - -
28 Feb 2011 - - -

Connections

Owned by

LKM Innovations Limited → Roche Diagnostics Limited → Roche Holding (UK) Limited

Directors’ other companies

Data