# Genea Biomedx UK Limited

## Details

- **Company number:** [08314520](https://find-and-update.company-information.service.gov.uk/company/08314520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2012
- **Registered office:** OFFICE 20 SECOND FLOOR INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, CT13 9FF
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Genea Bioplatforms UK Limited (until 7 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Christopher David | director | 30 Nov 2012 | 26 Nov 2015 |
| WEAVER, Mary | secretary | 11 Feb 2015 | 26 Feb 2016 |
| GRANEY, Susan Rose | director | 1 Dec 2015 | 30 Sep 2022 |
| STOJANOV, Tomas | director | 30 Nov 2012 | 30 Sep 2022 |
| HON, Hoi Kwong | director | 30 Sep 2022 | 21 Jun 2023 |
| LANCKEN, Bradley Peter | director | 30 Sep 2022 | 21 Jun 2023 |
| CHENG, Ka King | director | 30 Sep 2022 | 21 Jun 2023 |
| LOW, Andrew Donald | director | 30 Sep 2022 | 23 Jun 2023 |
| LIANG, Bo, Dr | director | 22 Jun 2023 | 18 Oct 2024 |
| CHENG, Ka King | director | 18 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kam Ching Ng | ownership-of-shares-25-to-50-percent | 27 Dec 2018 | 1 Jul 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |