Genea Biomedx UK Limited
- Company number
- 08314520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2012
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Genea Bioplatforms UK Limited (until 7 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENG, Ka King | Director | 18 Oct 2024 | |
| LIANG, Bo, Dr | Director | 22 Jun 2023 | 18 Oct 2024 |
| LOW, Andrew Donald | Director | 30 Sep 2022 | 23 Jun 2023 |
| HON, Hoi Kwong | Director | 30 Sep 2022 | 21 Jun 2023 |
| CHENG, Ka King | Director | 30 Sep 2022 | 21 Jun 2023 |
| LANCKEN, Bradley Peter | Director | 30 Sep 2022 | 21 Jun 2023 |
| GRANEY, Susan Rose | Director | 1 Dec 2015 | 30 Sep 2022 |
| STOJANOV, Tomas | Director | 30 Nov 2012 | 30 Sep 2022 |
| WEAVER, Mary | Secretary | 11 Feb 2015 | 26 Feb 2016 |
| BRENNAN, Christopher David | Director | 30 Nov 2012 | 26 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Bo Liang | Ownership Of Shares 25 To 50 Percent | 21 Jun 2023 | |
| Genea Biomedx Pty Ltd | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | |
| We Doctor Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 1 Sep 2022 |
| Mr Kam Ching Ng | Ownership Of Shares 25 To 50 Percent | 27 Dec 2018 | 1 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£7,605,418 | £312,081 | 5 |
| 31 Dec 2023 | £3,245,659 | -£6,221,210 | £158,312 | 8 |
| 31 Dec 2022 | £6,413,368 | -£8,736,442 | £503,205 | 11 |
| 31 Dec 2021 | £2,991,264 | -£8,241,713 | £825,472 | 12 |
| 30 Jun 2021 | £5,074,427 | -£7,911,401 | £316,365 | 12 |
| 30 Jun 2020 | £5,978,544 | -£7,223,503 | £1,090,027 | 12 |
| 30 Jun 2019 | £6,893,356 | -£6,282,736 | £204,646 | 13 |
| 30 Jun 2018 | £5,902,316 | -£4,456,233 | £77,538 | 13 |
| 30 Jun 2017 | £6,327,973 | -£4,279,322 | £98,259 | 13 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |