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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)
26 Mar 2022 MR04 Satisfaction of charge 083145200003 in full
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Jun 2021 AA Full accounts made up to 30 June 2020
10 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Jun 2020 AA Full accounts made up to 30 June 2019
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
06 Dec 2019 PSC01 Notification of Kam Ching Ng as a person with significant control on 27 December 2018
06 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 6 December 2019
23 Jul 2019 CH01 Director's details changed for Ms Susan Rose Graney on 19 July 2019
22 Jul 2019 CH01 Director's details changed for Ms Susan Rose Graney on 19 July 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 11 September 2018
10 Sep 2018 PSC08 Notification of a person with significant control statement
10 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 10 September 2018
28 Mar 2018 AA Full accounts made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Nov 2017 MR04 Satisfaction of charge 083145200001 in full
01 Sep 2017 MR01 Registration of charge 083145200004, created on 22 August 2017
17 May 2017 AD01 Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to Office 20 Second Floor Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 17 May 2017
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Aug 2016 TM02 Termination of appointment of Mary Weaver as a secretary on 26 February 2016
21 Apr 2016 AA Accounts for a small company made up to 30 June 2015
03 Mar 2016 MR01 Registration of charge 083145200002, created on 22 February 2016