Genea (UK) Limited SANDWICH


Genea (Uk) Limited was dissolved on 2023-06-06. Genea (UK) was a private limited company that was located at Innovation House Floor 2, Room 20 Ramsgate Road, Discovery Park, Sandwich, CT13 9FF, Kent, ENGLAND. This company (formed on 2014-07-16) was run by 4 directors.
Director Hoi H. who was appointed on 27 July 2022.
Director Andrew L. who was appointed on 27 July 2022.
Director Bradley L. who was appointed on 27 July 2022.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2022-07-12 and last time the accounts were filed was on 30 June 2021. 2015-07-16 is the date of the latest annual return.

Genea (UK) Limited Address / Contact

Office Address Innovation House Floor 2, Room 20 Ramsgate Road
Office Address2 Discovery Park
Town Sandwich
Post code CT13 9FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09134353
Date of Incorporation Wed, 16th Jul 2014
Date of Dissolution Tue, 6th Jun 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 26th Jul 2023
Last confirmation statement dated Tue, 12th Jul 2022

Company staff

Hoi H.

Position: Director

Appointed: 27 July 2022

Andrew L.

Position: Director

Appointed: 27 July 2022

Bradley L.

Position: Director

Appointed: 27 July 2022

Ka C.

Position: Director

Appointed: 27 July 2022

Susan G.

Position: Director

Appointed: 01 December 2015

Resigned: 27 July 2022

Mary W.

Position: Secretary

Appointed: 11 February 2015

Resigned: 26 February 2016

Christopher B.

Position: Director

Appointed: 16 July 2014

Resigned: 26 November 2015

Tomas S.

Position: Director

Appointed: 16 July 2014

Resigned: 27 July 2022

People with significant control

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 31 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kam N.

Notified on 28 December 2018
Ceased on 1 July 2021
Nature of control: 25-50% shares

Diana J.

Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
Free Download (1 page)

Company search