GENEA BIOMEDX UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genea Biomedx Uk Limited. The company was founded 11 years ago and was given the registration number 08314520. The firm's registered office is in SANDWICH. You can find them at Office 20 Second Floor Innovation House, Ramsgate Road, Sandwich, Kent. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | GENEA BIOMEDX UK LIMITED |
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| Company Number | : | 08314520 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2012 |
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| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | Office 20 Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dr Bo Liang |
| Notified on | : | 21 June 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Chinese |
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| Address | : | Office 20 Second Floor, Innovation House, Sandwich, CT13 9FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Genea Biomedx Pty Ltd |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | Lumley House, L2, 321 Kent Street, Sydney, Australia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| We Doctor Holdings Limited |
| Notified on | : | 01 July 2022 |
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| Status | : | Active |
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| Country of residence | : | China |
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| Address | : | 13f,Building B, China Smart Health Valley, Hangzhou, China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Kam Ching Ng |
| Notified on | : | 27 December 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | Hong Konger |
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| Address | : | Office 20 Second Floor, Innovation House, Sandwich, CT13 9FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)