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GENEA BIOMEDX UK LIMITED

Active
08314520·incorporated 2012-11-30

GENEA BIOMEDX UK LIMITED is an active UK private limited company, incorporated on 30 November 2012 at Companies House (number 08314520; OpenRegistry canonical ID GB-08314520-genea-biomedx-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,941 active UK entities in that code and one of 814 active companies registered in Sandwich, Kent (postcode CT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-30
Registered Address
OFFICE 20 SECOND FLOOR INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

Search directors of GENEA BIOMEDX UK LIMITED

Shareholders

Look up shareholders of GENEA BIOMEDX UK LIMITED

Financials

Check financials of GENEA BIOMEDX UK LIMITED

Filings

Check filing history of GENEA BIOMEDX UK LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GENEA BIOMEDX UK LIMITED has 2 persons with significant control on file:

  • Genea Biomedx Pty Ltd (Australia reg. 107 185 651). Notified 2022-09-01.
    • Owns 75% or more of shares
  • Dr Bo Liang born 1980 resident in China, Chinese national. Notified 2023-06-21.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • We Doctor Holdings Limited (Cayman Islands reg. 549300ihqazrhjggkq51). Notified 2022-07-01. Ceased 2022-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kam Ching Ng born 1958 resident in Hong Kong, Hong Konger national. Notified 2018-12-27. Ceased 2021-07-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-11-30. Ceased 2018-09-10.
  • (unnamed). Notified 2018-09-10. Ceased 2018-12-27.

Previous names

GENEA BIOMEDX UK LIMITED has previously traded as:

  • GENEA BIOPLATFORMS UK LIMITED (until 2013-08-07)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Sandwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08314520.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.