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LUMORA LIMITED

Company Number

04569106

Private limited company
Active
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TISI, Laurence Carlo, Dr

Date of Birth
Role
Active
Director
Occupation
Researcher
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Newdigate Road Harefield Uxbridge UB9 6EJ England
Country of Residence
England

VAZIRANI, Nikhil Kumar Suresh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
23 Albert Embankment Albert Embankment London SE1 7GG England
Country of Residence
England

VAZIRANI, Suresh Hassanand

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
9 Newdigate Road Harefield Uxbridge UB9 6EJ England
Country of Residence
India

DUNBAR, Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Newdigate Road Harefield Uxbridge UB9 6EJ England

STAFFORD, Julian Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lyndewode Road Cambridge Cambridgeshire CB1 2HL

TISI, Laurence Carlo, Dr

Role
Resigned
Secretary
Occupation
Researcher
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
116 Lynn Road Ely Cambridgeshire CB6 1DE

CHETTLEBURGHS SECRETARIAL LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4XH

STAFFORDS ACCOUNTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom

STAFFORDS ACCOUNTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom

STAFFORDS CAMBRIDGE LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom

ATKINSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
Country of Residence
England

BARNES, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
Country of Residence
United Kingdom

JEFFREYS, Hayden William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
Country of Residence
United Kingdom

JOHNSON, Ian Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russell House Alveston Lane Alveston Stratford Upon Avon Warwickshire CV37 7QQ United Kingdom
Country of Residence
England

KEIGHTLEY, Christopher Alan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technology Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Michaels House Saint Michaels, Longstanton Cambridge Cambridgeshire CB4 5BZ
Country of Residence
United Kingdom

KOHL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave Court G1 Canary Riverside 36 Westferry Circus London E14 8RJ
Country of Residence
Switzerland

MURRAY, James Augustus Henry, Dr

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Benson Street Cambridge Cambridgeshire CB4 3QJ

REID, James Owen

Date of Birth
Role
Resigned
Director
Occupation
Partner In Chimaerabio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornhill Ferntower Road Crieff Perthshire PH7 3BX
Country of Residence
United Kingdom

RODGERS, Geraldine Anne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 High Street Longstanton Cambridgeshire CB4 5BP
Country of Residence
Uk

Mr Suresh Hassanand Vazirani

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Indian

  1. Notified

Correspondence Address
9 Newdigate Road Harefield Uxbridge UB9 6EJ England
Country of Residence
India

Erba Diagnostics Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
4 Bartholemews Walk Ely Cambridgeshire CB7 4EA United Kingdom