LKM Innovations Limited

Company Name	LKM Innovations Limited
Company Status	Active
Company Number	SC367684
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)
Previous Names	Multi-Sense Technologies Limited and Lumiradx Technology Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Keatch
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	R&D Director
Country of Residence	Scotland
Correspondence Address	Unit 18 Stirling University Innovation Park Ltd. Scion House, Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Phillip Lowe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Scientist
Country of Residence	Scotland
Correspondence Address	Unit 18 Stirling University Innovation Park Ltd. Scion House, Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Brian McGuigan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Instrumentation Director
Country of Residence	Scotland
Correspondence Address	Unit 18 Stirling University Innovation Park Ltd. Scion House, Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Phillip Lowe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	21 Macalpine Court Northwood Tullibody Clackmannanshire FK10 2FB Scotland

Director Name	Mr Brian McGuigan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	33 Station Wynd Doune Stirling FK16 6DT Scotland

Director Name	Steven Keatch
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Park Terrace Stirling FK8 2JT Scotland

Director Name	Dr Jerome Francis Francis McAleer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Dr David Scott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Peter Geoffrey Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Investnorthwest Limited (Corporation)
Status	Resigned
Appointed	15 June 2011(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 February 2012)
Correspondence Address	16 Grange Lea Middlewich Cheshire CW10 9FA

Contact

Website	www.multisensetechnologies.com

Location

Registered Address	Unit 18 Stirling University Innovation Park Ltd. Scion House, Stirling University Innovation Park Stirling FK9 4NF Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2013
Net Worth	£43,891
Cash	£57,085
Current Liabilities	£96,686

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

29 March 2021	Delivered on: 31 March 2021 Persons entitled: Biopharma Credit PLC Classification: A registered charge Outstanding
6 October 2020	Delivered on: 15 October 2020 Persons entitled: Jefferies Finance Llc, as Security Agent for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
20 September 2019	Delivered on: 1 October 2019 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
3 October 2016	Delivered on: 20 October 2016 Persons entitled: Usb Focus Fund Lumiradx 1-B, Llc Classification: A registered charge Outstanding

Filing History

21 November 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
4 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
12 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
12 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
22 March 2022	Registered office address changed from Unit 4 Block 3 Manor Farm Business Park Manor Loan Stirling FK9 5QD to Unit 18 Stirling University Innovation Park Ltd. Scion House, Stirling University Innovation Park Stirling FK9 4NF on 22 March 2022 (1 page)
16 March 2022	Company name changed lumiradx technology LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 (3 pages)
15 March 2022	Termination of appointment of Peter Geoffrey Welch as a director on 7 March 2022 (1 page)
15 March 2022	Appointment of Mr Brian Mcguigan as a director on 7 March 2022 (2 pages)
15 March 2022	Termination of appointment of Jerome Francis Francis Mcaleer as a director on 7 March 2022 (1 page)
15 March 2022	Termination of appointment of David Scott as a director on 7 March 2022 (1 page)
15 March 2022	Appointment of Mr Steven Keatch as a director on 7 March 2022 (2 pages)
15 March 2022	Appointment of Mr Phillip Lowe as a director on 7 March 2022 (2 pages)
11 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
11 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
13 December 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
16 April 2021	Satisfaction of charge SC3676840003 in full (4 pages)
31 March 2021	Registration of charge SC3676840004, created on 29 March 2021 (24 pages)
29 March 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
9 March 2021	Satisfaction of charge SC3676840002 in full (4 pages)
3 February 2021	Termination of appointment of Phillip Lowe as a director on 22 December 2020 (1 page)
3 February 2021	Termination of appointment of Steven Keatch as a director on 22 December 2020 (1 page)
3 February 2021	Termination of appointment of Brian Mcguigan as a director on 22 December 2020 (1 page)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 October 2020	Registration of charge SC3676840003, created on 6 October 2020 (25 pages)
5 October 2020	Satisfaction of charge SC3676840001 in full (4 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
14 October 2019	Change of details for Lumiradx Group Limited as a person with significant control on 26 July 2019 (5 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages)
1 October 2019	Registration of charge SC3676840002, created on 20 September 2019 (25 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
31 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
31 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017	Cessation of Multi-Sense Consultancy Limited as a person with significant control on 23 March 2017 (1 page)
1 November 2017	Cessation of Multi-Sense Consultancy Limited as a person with significant control on 23 March 2017 (1 page)
1 November 2017	Notification of Lumiradx Group Limited as a person with significant control on 23 March 2017 (1 page)
1 November 2017	Notification of Lumiradx Group Limited as a person with significant control on 23 March 2017 (1 page)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (66 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (66 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
1 August 2017	Director's details changed for Dr David Scott on 1 July 2017 (3 pages)
1 August 2017	Director's details changed for Dr Jerome Francis Francis Mcaleer on 1 July 2017 (3 pages)
1 August 2017	Director's details changed for Mr Peter Geoffrey Welch on 1 July 2017 (3 pages)
1 August 2017	Director's details changed for Mr Peter Geoffrey Welch on 1 July 2017 (3 pages)
1 August 2017	Director's details changed for Dr David Scott on 1 July 2017 (3 pages)
1 August 2017	Director's details changed for Dr Jerome Francis Francis Mcaleer on 1 July 2017 (3 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
11 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
11 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
3 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
20 October 2016	Registration of charge SC3676840001, created on 3 October 2016 (23 pages)
20 October 2016	Registration of charge SC3676840001, created on 3 October 2016 (23 pages)
5 October 2016	Resolutions RES13 ‐ All transactions approved 20/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 October 2016	Resolutions RES13 ‐ All transactions approved 20/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 June 2016	Company name changed multi-sense technologies LIMITED\certificate issued on 02/06/16 CONNOT ‐ Change of name notice (3 pages)
2 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-20 (1 page)
2 June 2016	Company name changed multi-sense technologies LIMITED\certificate issued on 02/06/16 CONNOT ‐ Change of name notice (3 pages)
2 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-20 (1 page)
8 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
8 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (8 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (8 pages)
23 April 2015	Appointment of Mr Peter Geoffrey Welch as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Dr David Scott as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Dr David Scott as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Dr Jerome Francis Francis Mcaleer as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Dr Jerome Francis Francis Mcaleer as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Mr Peter Geoffrey Welch as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Mr Peter Geoffrey Welch as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Dr David Scott as a director on 5 February 2015 (3 pages)
23 April 2015	Appointment of Dr Jerome Francis Francis Mcaleer as a director on 5 February 2015 (3 pages)
12 January 2015	Director's details changed for Brian Mcguigan on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Brian Mcguigan on 12 January 2015 (2 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
22 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Registered office address changed from Unit 113 Stirling Enterprise Park John Player Building Stirling FK7 7RP Scotland on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Unit 113 Stirling Enterprise Park John Player Building Stirling FK7 7RP Scotland on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Unit 113 Stirling Enterprise Park John Player Building Stirling FK7 7RP Scotland on 9 October 2012 (1 page)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 April 2012	Termination of appointment of Investnorthwest Limited as a director (1 page)
20 April 2012	Termination of appointment of Investnorthwest Limited as a director (1 page)
19 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
22 June 2011	Appointment of Investnorthwest Limited as a director (2 pages)
22 June 2011	Appointment of Investnorthwest Limited as a director (2 pages)
1 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Appointment of Steven Keatch as a director (2 pages)
5 November 2010	Appointment of Steven Keatch as a director (2 pages)
22 October 2010	Current accounting period extended from 31 October 2010 to 28 February 2011 (2 pages)
22 October 2010	Current accounting period extended from 31 October 2010 to 28 February 2011 (2 pages)
29 October 2009	Incorporation (24 pages)
29 October 2009	Incorporation (24 pages)

LKM Innovations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland