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GENEA BIOMEDX UK LIMITED

Company number 08314520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC01	Notification of Bo Liang as a person with significant control on 21 June 2023	View PDF Notification of Bo Liang as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Ka King Cheng as a director on 21 June 2023	View PDF Termination of appointment of Ka King Cheng as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Hoi Kwong Hon as a director on 21 June 2023	View PDF Termination of appointment of Hoi Kwong Hon as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Andrew Donald Low as a director on 23 June 2023	View PDF Termination of appointment of Andrew Donald Low as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Bradley Peter Lancken as a director on 21 June 2023	View PDF Termination of appointment of Bradley Peter Lancken as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Dr Bo Liang as a director on 22 June 2023	View PDF Appointment of Dr Bo Liang as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of We Doctor Holdings Limited as a person with significant control on 1 September 2022	View PDF Cessation of We Doctor Holdings Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC02	Notification of Genea Biomedx Pty Ltd as a person with significant control on 1 September 2022	View PDF Notification of Genea Biomedx Pty Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Tomas Stojanov as a director on 30 September 2022	View PDF Termination of appointment of Tomas Stojanov as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Susan Rose Graney as a director on 30 September 2022	View PDF Termination of appointment of Susan Rose Graney as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Ka King Cheng as a director on 30 September 2022	View PDF Appointment of Ka King Cheng as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Andrew Donald Low as a director on 30 September 2022	View PDF Appointment of Mr Andrew Donald Low as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Hoi Kwong Hon as a director on 30 September 2022	View PDF Appointment of Mr Hoi Kwong Hon as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Bradley Peter Lancken as a director on 30 September 2022	View PDF Appointment of Mr Bradley Peter Lancken as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MR04	Satisfaction of charge 083145200004 in full	View PDF Satisfaction of charge 083145200004 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	PSC02	Notification of We Doctor Holdings Limited as a person with significant control on 1 July 2022	View PDF Notification of We Doctor Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Mar 2022	PSC07	Cessation of Kam Ching Ng as a person with significant control on 1 July 2021	View PDF Cessation of Kam Ching Ng as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2022	MR04	Satisfaction of charge 083145200002 in full	View PDF Satisfaction of charge 083145200002 in full - link opens in a new window - 1 page (1 page)

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GENEA BIOMEDX UK LIMITED

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