opendata.bot
Company number
10065887

LUX HEALTH TECHNOLOGIES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUX HEALTH TECHNOLOGIES LTD
Company number
10065887
Registered office
16 QUEEN ANNE'S GATE, LONDON, SW1H 9AA, UNITED KINGDOM · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 2016
Status
Active
Age
10 years
Previous names
WRONG.LONDON LTD (to 26 Jul 2017)
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rolf Foged Hvidegaard Hay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Troels Holch Povlsen
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Nietro Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2017
Nine United Properties Uk Ltd.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/10/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/10/2023 Controls 10 companies
Mr Rolf Foged Hvidegaard Hay
born 07/1968 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 11/10/2017 Controls 3 companies
Mr Troels Holch Povlsen
born 09/1949 · Denmark owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/10/2017 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2023 Person with significant control ceased Nietro Ltd
04/10/2023 Person with significant control added Nine United Properties Uk Ltd.
11/10/2017 Person with significant control ceased Mr Troels Holch Povlsen
11/10/2017 Person with significant control ceased Mr Rolf Foged Hvidegaard Hay
11/10/2017 Person with significant control added Nietro Ltd
26/07/2017 Registered name changed WRONG.LONDON LTD LUX HEALTH TECHNOLOGIES LTD
06/04/2016 Person with significant control added Mr Troels Holch Povlsen
06/04/2016 Person with significant control added Mr Rolf Foged Hvidegaard Hay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Employees (avg) 1 1 1

Documents for LUX HEALTH TECHNOLOGIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10065887
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUX HEALTH TECHNOLOGIES LTD?
According to the official registry, the company number of LUX HEALTH TECHNOLOGIES LTD is 10065887.
Where is LUX HEALTH TECHNOLOGIES LTD registered?
The registered office is 16 QUEEN ANNE'S GATE, LONDON, SW1H 9AA, UNITED KINGDOM.
What is the SIC code of LUX HEALTH TECHNOLOGIES LTD?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls LUX HEALTH TECHNOLOGIES LTD?
Mr Rolf Foged Hvidegaard Hay is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUX HEALTH TECHNOLOGIES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LUX HEALTH TECHNOLOGIES LTD (10065887)

LUX HEALTH TECHNOLOGIES LTD is a private limited company incorporated on 16 March 2016 and registered in the United Kingdom under company number 10065887. Its registered office is at 16 QUEEN ANNE'S GATE, LONDON, SW1H 9AA, UNITED KINGDOM. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Rolf Foged Hvidegaard Hay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other research and experimental development on natural sciences and engineering across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.