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Geno Health Ltd
Geno Health Ltd is an active company incorporated on 3 October 2022 with the registered office located in London, City of London. Geno Health Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14393097
Private limited company
Age
3 years
Incorporated
3 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Geno Health Ltd
Contact
Update Details
Address
3rd Floor 150 Fleet Street
London
EC4A 2DQ
England
Address changed on
29 Nov 2022
(2 years 11 months ago)
Previous address was
1703 10 Park Drive London E14 9ZW United Kingdom
Companies in EC4A 2DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Liang Tong
Director • Chinese • Lives in England • Born in Aug 1988
Yuxi Liu
Director • Chinese • Lives in UK • Born in Dec 2000
Dr Lucita Lo Nicholas
Director • British • Lives in England • Born in Jun 1980
Dr Hannah Ming Rui He
Secretary
Mr Ye Zhou
PSC • Chinese • Lives in England • Born in Oct 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geno Consultancy Ltd
Liang Tong is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£25.46K
Increased by £23.65K (+1302%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£42.54K
Increased by £23.02K (+118%)
Total Liabilities
-£425.28K
Increased by £193.25K (+83%)
Net Assets
-£382.74K
Decreased by £170.24K (+80%)
Debt Ratio (%)
1000%
Decreased by 188.73% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr Ye Zhou (PSC) Details Changed
9 Months Ago on 8 Feb 2025
Yuxi Liu (PSC) Resigned
9 Months Ago on 8 Feb 2025
Liang Tong Resigned
9 Months Ago on 8 Feb 2025
Yuxi Liu Resigned
9 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dr Lucita Yuen Details Changed
2 Years 1 Month Ago on 29 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Aug 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Dr Lucita Yuen on 29 September 2023
Submitted on 14 Feb 2025
Termination of appointment of Yuxi Liu as a director on 8 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Yuxi Liu as a person with significant control on 8 February 2025
Submitted on 12 Feb 2025
Change of details for Mr Ye Zhou as a person with significant control on 8 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Liang Tong as a director on 8 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jun 2024
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Repayment History
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