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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Brennan, Christopher David
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Weaver, Mary
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Stojanov, Tomas
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Graney, Susan Rose
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Hon, Hoi Kwong
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Mr Kam Ching Ng
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2018-12-27 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lancken, Bradley Peter
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Cheng, Ka King
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    2022-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Low, Andrew Donald
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Liang, Bo, Dr
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2024-10-18
    OF - Director → CIF 0
    Dr Bo Liang
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Lumley House, L2, 321 Kent Street, Sydney, Nsw, 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    13f,building B, China Smart Health Valley, No.198 Qidi Road, Hangzhou, Xiaoshan Dist, China
    Corporate (2 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GENEA BIOMEDX UK LIMITED

Period: 2013-08-07 ~ now
Company number: 08314520
Registered names
GENEA BIOMEDX UK LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Turnover/Revenue
3,245,659 GBP2023-01-01 ~ 2023-12-31
6,413,368 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,175,717 GBP2023-01-01 ~ 2023-12-31
-4,655,021 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,069,942 GBP2023-01-01 ~ 2023-12-31
1,758,347 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-22,899 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-159,520 GBP2023-01-01 ~ 2023-12-31
-2,258,052 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
887,523 GBP2023-01-01 ~ 2023-12-31
-499,705 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,105 GBP2023-01-01 ~ 2023-12-31
4,920 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-16 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,515,232 GBP2023-01-01 ~ 2023-12-31
-494,785 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-6,221,211 GBP2023-12-31
-8,736,443 GBP2022-12-31
-8,241,714 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,515,232 GBP2023-01-01 ~ 2023-12-31
-494,729 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,174 GBP2023-12-31
52,220 GBP2022-12-31
Total Inventories
652,794 GBP2023-12-31
1,687,883 GBP2022-12-31
Debtors
619,133 GBP2023-12-31
893,586 GBP2022-12-31
Cash at bank and in hand
158,312 GBP2023-12-31
503,205 GBP2022-12-31
Current Assets
1,430,239 GBP2023-12-31
3,084,674 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,617,389 GBP2023-12-31
-11,804,102 GBP2022-12-31
Net Current Assets/Liabilities
-6,187,150 GBP2023-12-31
-8,719,428 GBP2022-12-31
Total Assets Less Current Liabilities
-6,151,976 GBP2023-12-31
-8,667,208 GBP2022-12-31
Net Assets/Liabilities
-6,221,210 GBP2023-12-31
-8,736,442 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
-6,221,210 GBP2023-12-31
-8,736,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
310,676 GBP2023-12-31
281,189 GBP2022-12-31
Furniture and fittings
35,188 GBP2023-12-31
35,188 GBP2022-12-31
Office equipment
30,647 GBP2023-12-31
30,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
376,511 GBP2023-12-31
347,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,502 GBP2023-12-31
232,981 GBP2022-12-31
Furniture and fittings
35,188 GBP2023-12-31
35,188 GBP2022-12-31
Office equipment
30,647 GBP2023-12-31
26,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,337 GBP2023-12-31
294,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
42,521 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
46,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,174 GBP2023-12-31
48,208 GBP2022-12-31
Office equipment
4,012 GBP2022-12-31
Finished Goods/Goods for Resale
652,794 GBP2023-12-31
1,687,883 GBP2022-12-31
Other Debtors
Non-current
118,939 GBP2023-12-31
Debtors
Non-current
118,939 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
424,109 GBP2023-12-31
552,221 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
336 GBP2023-12-31
310,000 GBP2022-12-31
Other Debtors
Current
52,545 GBP2023-12-31
28,129 GBP2022-12-31
Prepayments/Accrued Income
Current
23,204 GBP2023-12-31
3,236 GBP2022-12-31
Debtors
Current
619,133 GBP2023-12-31
893,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,152 GBP2023-12-31
9,224 GBP2022-12-31
Amounts owed to group undertakings
Current
7,321,526 GBP2023-12-31
11,480,006 GBP2022-12-31
Taxation/Social Security Payable
Current
31,737 GBP2023-12-31
23,063 GBP2022-12-31
Other Creditors
Current
22,304 GBP2023-12-31
44,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
201,670 GBP2023-12-31
247,218 GBP2022-12-31
Creditors
Current
7,617,389 GBP2023-12-31
11,804,102 GBP2022-12-31
Net Deferred Tax Liability/Asset
-69,234 GBP2023-12-31
-69,234 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,234 GBP2023-12-31
-69,234 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,378 GBP2022-12-31
Between one and five year
3,283 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,661 GBP2022-12-31
  • GENEA BIOMEDX UK LIMITED
    Info
    GENEA BIOPLATFORMS UK LIMITED - 2013-08-07
    Registered number 08314520
    Office 20 Second Floor Innovation House, Ramsgate Road, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.