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Genea Biomedx UK Limited
Genea Biomedx UK Limited is an active company incorporated on 30 November 2012 with the registered office located in Sandwich, Kent. Genea Biomedx UK Limited was registered 13 years ago.
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Status
Active
Active since
11 years ago
Company No
08314520
Private limited company
Age
13 years
Incorporated
30 November 2012
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(1 year 1 month ago)
Next confirmation dated
30 November 2025
Was due on
14 December 2025
(21 days ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
369 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(1 year ago)
Learn more about Genea Biomedx UK Limited
Contact
Update Details
Address
Office 20 Second Floor Innovation House
Ramsgate Road
Sandwich
Kent
CT13 9FF
Same address for the past
8 years
Companies in CT13 9FF
Telephone
01304 614060
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ka King Cheng
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Oct 1967
Genea Biomedx Pty Ltd
PSC
Dr Bo Liang
PSC • Chinese • Lives in China • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£503K
Decreased by £322K (-39%)
Turnover
£6.41M
Increased by £3.42M (+114%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£3.14M
Decreased by £3.27M (-51%)
Total Liabilities
-£11.87M
Decreased by £2.78M (-19%)
Net Assets
-£8.74M
Decreased by £494K (+6%)
Debt Ratio (%)
378%
Increased by 149.84% (+66%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Ka King Cheng Appointed
1 Year 2 Months Ago on 18 Oct 2024
Bo Liang Resigned
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 26 Sep 2023
Bo Liang (PSC) Appointed
2 Years 6 Months Ago on 21 Jun 2023
Bradley Peter Lancken Resigned
2 Years 6 Months Ago on 21 Jun 2023
Ka King Cheng Resigned
2 Years 6 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Ka King Cheng as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Bo Liang as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2021
Submitted on 22 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 14 Dec 2023
Notification of Bo Liang as a person with significant control on 21 June 2023
Submitted on 14 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Sep 2023
Termination of appointment of Andrew Donald Low as a director on 23 June 2023
Submitted on 18 Sep 2023
Termination of appointment of Hoi Kwong Hon as a director on 21 June 2023
Submitted on 18 Sep 2023
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Repayment History
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