LUMIRADX COLOMBIA HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
USD -1,413,272
+12.4% vs 2023
Employees
1
-50% lowest in 3 filed years
Profit before tax
-£155K
USD -207,411
-28.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£121,079 | -£155,050 | |
| Net profit | — | — | -£161,969 | -£161,968 | -£155,050 | |
| Cash | £0 | £0 | £0 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | -£1,043,893 | -£1,205,861 | -£1,056,494 | |
| Equity | — | — | -£1,043,893 | -£1,205,861 | -£1,056,494 | |
| Average employees | — | — | 2 | 2 | 1 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £1,548 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+12.4%
-£1,205,861 -£1,056,494
-
Employees
-50%
2 1
lowest in 3 filed years
-
Profit before tax
-28.1%
-£121,079 -£155,050
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 129.9% | 126.2% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LUMIRADX COLOMBIA HOLDINGS LTD 2016-05-25 → present
- LUMIRA COLOMBIA HOLDINGS LTD 2015-07-31 → 2016-05-25
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance projections, the Company is satisfied that the Company has adequate access to resources, including support from its shareholders, to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As a result, the going concern basis has been adopted in preparing the financial statements.”
Group structure
- LUMIRADX COLOMBIA HOLDINGS LTD · parent
- Lumira SAS 100%
Significant events
- “During the year of 31 December 2023, the Company was a subsidiary of a listed UK stock-exchange company, LumiraDX Limited ("Lumira"). During 2024, the Company entered a liquidation process, and ownership of the Company was transferred to its secured creditors. Following this event investments are now held exclusively for sale, consolidated financial statement are not required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2025-01-13 | — | — |
| HYMAN, Harry Abraham | Director | 2024-12-02 | Aug 1956 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEYE, Veronique Yvonne | Director | 2015-07-31 | 2024-12-02 |
| WELCH, Peter Geoffrey | Director | 2015-07-31 | 2023-12-17 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-07-31 | 2015-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpcr Gp Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-12-02 | Active |
| Lumiradx International Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2024-12-02 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.