GENEA BIOMEDX UK LIMITED
Active - Accounts Filed
General Information
NAME
GENEA BIOMEDX UK LIMITED
COMPANY NUMBER
08314520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/11/2012
07/08/2013
GENEA BIOPLATFORMS UK LIMITED
KENT
CT13 9FF
Telephone: 01304614060
TPS: No
Office 20 Second Floor
Innovation House
Sandwich
Kent CT13 9FF
CT13 9FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEA BIOMEDX PTY LTD | N/A | N/A |
| GENEA BIOMEDX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Bo Liang (931334942) has left the board |
| 22/10/2024 | New Board Member Ka King Cheng (932837449) Appointed |
Credit Risk Overview
Want to learn more about GENEA BIOMEDX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEA BIOMEDX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEA BIOMEDX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2012 - Present (12 years and 1 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2012 - Present (12 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/02/2015 - 26/02/2016 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEA LTD | N/A | N/A |
| GENEA (UK) LIMITED | Company is dissolved | View Report |
| GENEA BIOMEDX PTY LTD | N/A | N/A |
| GENEA BIOMEDX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | Bo Liang (931334942) has left the board |
| 22/10/2024 | New Board Member Ka King Cheng (932837449) Appointed |
| 10/09/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | Andrew Donald Low (929653382) has left the board |
| 20/09/2023 | Hoi Kwong Hon (930083691) has left the board |
| 20/09/2023 | Ka King Cheng (930083706) has left the board |
| 20/09/2023 | Bradley Peter Lancken (929863804) has left the board |
| 13/09/2023 | New Board Member Bo Liang (931334942) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Bradley Peter Lancken (929863804) Appointed |
| 07/10/2022 | Tomas Stojanov (917405959) has left the board |
| 07/10/2022 | Susan Rose Graney (920364685) has left the board |
| 07/10/2022 | New Board Member Ka King Cheng (930083706) Appointed |
| 07/10/2022 | New Board Member Bradley Peter Lancken (930083683) Appointed |
| 07/10/2022 | New Board Member Andrew Donald Low (929653382) Appointed |
| 07/10/2022 | New Board Member Hoi Kwong Hon (930083691) Appointed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 19/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/08/2016 | Mary Weaver (919515811) has left the board |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | Christopher David Brennan (917405958) has left the board |
| 22/12/2015 | New Board Member Susan Rose Graney (920364685) Appointed |
| 05/04/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Mary Weaver (919515811) Appointed |
| 23/12/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
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