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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)
03 Mar 2016	MR01	Registration of charge 083145200003, created on 22 February 2016	View PDF Registration of charge 083145200003, created on 22 February 2016 - link opens in a new window - 43 pages (43 pages)
06 Jan 2016	MR05	Part of the property or undertaking has been released from charge 083145200001	View PDF Part of the property or undertaking has been released from charge 083145200001 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AP01	Appointment of Ms Susan Rose Graney as a director on 1 December 2015	View PDF Appointment of Ms Susan Rose Graney as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	TM01	Termination of appointment of Christopher David Brennan as a director on 26 November 2015	View PDF Termination of appointment of Christopher David Brennan as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AP03	Appointment of Mary Weaver as a secretary on 11 February 2015	View PDF Appointment of Mary Weaver as a secretary on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	MR01	Registration of charge 083145200001, created on 30 September 2014	View PDF Registration of charge 083145200001, created on 30 September 2014 - link opens in a new window - 39 pages (39 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	CERTNM	Company name changed genea bioplatforms uk LIMITED\certificate issued on 07/08/13 NM04 ‐ Change of name by provision in articles	View PDF Company name changed genea bioplatforms uk LIMITED\certificate issued on 07/08/13 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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