GENEA (UK) LIMITED

Company number 09134353

1 person with significant control / 0 statements

Genea Biomedx Pty Ltd

• Correspondence address: Lumley House, L2, 321 Kent Street, Sydney, Nsw, 2000, Australia
• Notified on: 1 September 2022
• Governing law: Corporations Act 2021
• Legal form: Proprietary Limited Company
• Place registered: Australian Securities & Investment Commission
• Registration number: 107 185 651
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more

We Doctor Holdings Limited (Ceased)

• Correspondence address: 13f,Building B, China Smart Health Valley, No.198 Qidi Road, Hangzhou, Xiaoshan Dist, China
• Notified on: 1 July 2022
• Ceased on: 31 July 2022
• Governing law: Cayman Islands Companies Law (2018 Revision)
• Legal form: General Company Limited Liability
• Place registered: Cayman Islands
• Registration number: 549300ihqazrhjggkq51
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kam Ching Ng (Ceased)

• Correspondence address: Valverde, Rm A, 18/F, Valverde, No 11 May Road, Hong Kong, Mid Level, Hong Kong
• Notified on: 28 December 2018
• Ceased on: 1 July 2021
• Date of birth: June 1958
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Mackay Jansen (Ceased)

• Correspondence address: 53 Arnold Street, Killara, Nsw 2071, Australia
• Notified on: 6 April 2016
• Ceased on: 28 December 2018
• Date of birth: July 1952
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%