GENEA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genea (uk) Limited. The company was founded 10 years ago and was given the registration number 09134353. The firm's registered office is in CANTERBURY. You can find them at 37 St. Margarets Street, , Canterbury, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GENEA (UK) LIMITED
Company Number	:	09134353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2014
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1214, Wing On Plaza, Tsim Sha Tsui, Hong Kong,	Director	27 July 2022	Active
1214, Wing On Plaza, Tsim Sha Tsui, Hong Kong,	Director	27 July 2022	Active
Suite 3, Level 36, 60, Margaret Street, Sydney, Australia,	Director	27 July 2022	Active
Flat 4, 12, West Eaton Place, London, England, SW1X 8LS	Director	27 July 2022	Active
37, St. Margarets Street, Canterbury, England, CT1 2TU	Secretary	11 February 2015	Active
10-18 Union Street, London, England, SE1 1SZ	Director	16 July 2014	Active
Building 143, Discovery Park, Ramsgate Road, Sandwich, United Kingdom,	Director	01 December 2015	Active
10-18 Union Street, London, England, SE1 1SZ	Director	16 July 2014	Active

People with Significant Control

Genea Biomedx Pty Ltd
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	Australia
Address	:	Lumley House, L2, 321 Kent Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent

We Doctor Holdings Limited
Notified on	:	01 July 2022
Status	:	Active
Country of residence	:	China
Address	:	13f,Building B, China Smart Health Valley, Hangzhou, China,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Kam Ching Ng
Notified on	:	28 December 2018
Status	:	Active
Date of birth	:	June 1958
Nationality	:	Hong Konger
Country of residence	:	Hong Kong
Address	:	Valverde, Rm A, 18/F, Valverde, Hong Kong, Hong Kong,
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Diana Mackay Jansen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	Australian
Country of residence	:	Australia
Address	:	53, Arnold Street, Killara, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent

GENEA (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement