INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 November 1997. The nature of the business is Business and domestic software development. The company's registered office is on Porthleven Road, Helston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INVITA INTELLIGENCE CARE SOLUTIONS LIMITED has two previous names, the most recent of which was LUMIRADX CARE SOLUTIONS UK LTD.. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE OLD CATTLE MARKET
Address Line 2	PORTHLEVEN ROAD
Post Town	HELSTON
County	CORNWALL
Country	ENGLAND
Postcode	TR13 0SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 22/08/2023 onwards:

INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

From 30/08/2016 to 22/08/2023:

LUMIRADX CARE SOLUTIONS UK LTD.

Prior to 30/08/2016:

SULLIVAN CUFF SOFTWARE LIMITED

Directors

(The company's officers)

DR NIGEL MALCOLM LINDNER

(~67 year old British national)

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as CHIEF INNOVATION OFFICER
Usually resident in ENGLAND

Appointed on 07/04/2016

MR MICHAEL JOHN NICHOLLS

(~37 year old British national)

THE OLD CATTLE MARKET PORTHLEVEN ROAD, HELSTON, CORNWALL, TR13 0SR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2023

Connections

(Shared officers)

CARRICK HEALTHCARE LTD

MR MICHAEL JOHN NICHOLLS

INVITA INTELLIGENCE LIMITED

MR MICHAEL JOHN NICHOLLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)