Genea Biomedx UK Limited
Overview
Genea Biomedx UK Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Genea Biomedx UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 30 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Bo Liang | Director | 22 June 2023 | 18 October 2024 |
| Andrew Donald Low | Director | 30 September 2022 | 23 June 2023 |
| Ka King Cheng | Director | 30 September 2022 | 21 June 2023 |
| Hoi Kwong Hon | Director | 30 September 2022 | 21 June 2023 |
| Bradley Peter Lancken | Director | 30 September 2022 | 21 June 2023 |
| Tomas Stojanov | Director | 30 November 2012 | 30 September 2022 |
| Susan Rose Graney | Director | 1 December 2015 | 30 September 2022 |
| Mary Weaver | Company secretary | 11 February 2015 | 26 February 2016 |
| Christopher David Brennan | Director | 30 November 2012 | 26 November 2015 |
Network
Network
iThe large node is Genea Biomedx UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | -£1.38m | -£7.61m | -£7.54m | £312.08k | 6 |
| 31 December 2023 | FRS102 | £3.25m | £2.52m | -£6.22m | -£6.15m | £158.31k | 5 |
| 31 December 2022 | FRS102 | £6.41m | -£494.73k | -£8.74m | -£8.67m | £503.21k | 8 |
| 31 December 2021Short period: 6 months | FRS102 | £2.99m | -£330.31k | -£8.24m | -£8.17m | £825.47k | 11 |
| 30 June 2021 | FRS102 | £5.07m | -£687.90k | -£7.91m | -£7.80m | £316.37k | 12 |
| 30 June 2020 | FRS102 | £5.98m | -£940.77k | -£7.22m | -£6.95m | £1.09m | 12 |
| 30 June 2019 | FRS102 | £6.89m | -£1.83m | -£6.28m | -£6.02m | £204.65k | 12 |
| 30 June 2018 | FRS102 | £5.90m | -£176.91k | -£4.46m | -£4.01m | £77.54k | 13 |
| 30 June 2017 | FRS102 | £6.33m | -£1.42m | -£4.28m | -£3.57m | £98.26k | 13 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 30 November 2025
- Next confirmation statement due
- 14 December 2026 Due in 45 days
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08314520
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 November 2012
- Registered office
- Office 20 Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF
- Nature of business (SIC)
- 72190 Other research and experimental development on natural sciences and engineering
- Previous name
- Genea Bioplatforms UK LimitedUntil 7 August 2013
- Latest accounts
- 31 December 2024 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 30 November 2025
- Next confirmation statement due
- 14 December 2026 Due in 45 days
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
16iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.16 companies are registered at this address.
Same sector and place
16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.16 other active companies have the same main business code (72190 Other research and experimental development on natural sciences and engineering) and a registered office in the CT13 postcode district.
- Hydro Flow Energy Technologies Ltd
- Pfizer Limited
- Matheus Engineering Ltd
- Tide Master Technologies Limited
- Hydro Flow Energy Ltd
- Growup Farms Limited
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 30 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Bo LiangPerson · Chinese |
| 21 June 2023 | Current |
| Genea Biomedx Pty LtdCompany, registered in Australia · not on the UK register |
| 1 September 2022 | Current |
| We Doctor Holdings LimitedCompany, registered in China · not on the UK register |
| 1 July 2022 | 1 September 2022 |
| Mr Kam Ching NgPerson · Hong Konger |
| 27 December 2018 | 1 July 2021 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.