Genea Biomedx Uk started in year 2012 as Private Limited Company with registration number 08314520. The Genea Biomedx Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sandwich at Office 20 Second Floor Innovation House. Postal code: CT13 9FF. Since Wednesday 7th August 2013 Genea Biomedx Uk Limited is no longer carrying the name Genea Bioplatforms Uk.
The company has one director. Bo L., appointed on 22 June 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary W. who worked with the the company until 26 February 2016.
| Office Address | Office 20 Second Floor Innovation House |
| Office Address2 | Ramsgate Road |
| Town | Sandwich |
| Post code | CT13 9FF |
| Country of origin | United Kingdom |
| Registration Number | 08314520 |
| Date of Incorporation | Fri, 30th Nov 2012 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Thu, 29th Jun 2023 (301 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 22 June 2023
The register of PSCs who own or control the company includes 4 names. As we identified, there is Bo L. This PSC and has 25-50% shares. The second one in the PSC register is Genea Biomedx Pty Ltd that entered Sydney, Australia as the official address. This PSC has a legal form of "a proprietary limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is We Doctor Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a general company limited liability", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bo L.
| Notified on | 21 June 2023 |
| Nature of control: |
25-50% shares |
Genea Biomedx Pty Ltd
Lumley House L2, 321 Kent Street, Sydney, Nsw, 2000, Australia
| Legal authority | Corporations Act 2021 |
| Legal form | Proprietary Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investment Commission |
| Registration number | 107 185 651 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
We Doctor Holdings Limited
13f,Building B China Smart Health Valley, No.198 Qidi Road, Hangzhou, Xiaoshan Dist, China
| Legal authority | Cayman Islands Companies Law (2018 Revision) |
| Legal form | General Company Limited Liability |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 549300ihqazrhjggkq51 |
| Notified on | 1 July 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kam N.
| Notified on | 27 December 2018 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
| Genea Bioplatforms Uk | August 7, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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