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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
06 Jan 2016 MR05 Part of the property or undertaking has been released from charge 083145200001
18 Dec 2015 AP01 Appointment of Ms Susan Rose Graney as a director on 1 December 2015
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
18 Dec 2015 TM01 Termination of appointment of Christopher David Brennan as a director on 26 November 2015
30 Mar 2015 AA Accounts for a small company made up to 30 June 2014
19 Feb 2015 AP03 Appointment of Mary Weaver as a secretary on 11 February 2015
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
09 Oct 2014 MR01 Registration of charge 083145200001, created on 30 September 2014
12 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
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
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
09 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
30 Nov 2012 NEWINC Incorporation