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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.

Parent entities and officers
Active 3
  • 1
    Cheng, Ka King
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Dr Bo Liang
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressLumley House, L2, 321 Kent Street, Sydney, Nsw, 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cheng, Ka King
    Fund Partner born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Low, Andrew Donald
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Hon, Hoi Kwong
    Fund Partner born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Weaver, Mary
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Mr Kam Ching Ng
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2018-12-27 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lancken, Bradley Peter
    Fund Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Liang, Bo, Dr
    Chief Executive Officer born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Brennan, Christopher David
    Chief Financial Officer born in September 1970
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    Graney, Susan Rose
    Director born in June 1996
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Stojanov, Tomas
    Chief Executive Officer born in March 1964
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    icon of address13f,building B, China Smart Health Valley, No.198 Qidi Road, Hangzhou, Xiaoshan Dist, China
    Corporate
    Person with significant control
    2022-07-01 ~ 2022-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GENEA BIOMEDX UK LIMITED

Previous name
GENEA BIOPLATFORMS UK LIMITED - 2013-08-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
112021-07-01 ~ 2021-12-31
Turnover/Revenue
6,413,368 GBP2022-01-01 ~ 2022-12-31
2,991,264 GBP2021-07-01 ~ 2021-12-31
Cost of Sales
-4,655,021 GBP2022-01-01 ~ 2022-12-31
-2,886,578 GBP2021-07-01 ~ 2021-12-31
Gross Profit/Loss
1,758,347 GBP2022-01-01 ~ 2022-12-31
104,686 GBP2021-07-01 ~ 2021-12-31
Administrative Expenses
-2,258,052 GBP2022-01-01 ~ 2022-12-31
-476,121 GBP2021-07-01 ~ 2021-12-31
Operating Profit/Loss
-499,705 GBP2022-01-01 ~ 2022-12-31
-371,435 GBP2021-07-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,920 GBP2022-01-01 ~ 2022-12-31
2,426 GBP2021-07-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-494,785 GBP2022-01-01 ~ 2022-12-31
-369,009 GBP2021-07-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56 GBP2022-01-01 ~ 2022-12-31
38,697 GBP2021-07-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-8,736,443 GBP2022-12-31
-8,241,714 GBP2021-12-31
-7,911,402 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-494,729 GBP2022-01-01 ~ 2022-12-31
-330,312 GBP2021-07-01 ~ 2021-12-31
Property, Plant & Equipment
52,220 GBP2022-12-31
727,019 GBP2021-12-31
Total Inventories
1,687,883 GBP2022-12-31
2,710,110 GBP2021-12-31
Debtors
893,586 GBP2022-12-31
2,144,757 GBP2021-12-31
Cash at bank and in hand
503,205 GBP2022-12-31
825,472 GBP2021-12-31
Current Assets
3,084,674 GBP2022-12-31
5,680,339 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,804,102 GBP2022-12-31
Net Current Assets/Liabilities
-8,719,428 GBP2022-12-31
-8,899,498 GBP2021-12-31
Total Assets Less Current Liabilities
-8,667,208 GBP2022-12-31
-8,172,479 GBP2021-12-31
Net Assets/Liabilities
-8,736,442 GBP2022-12-31
-8,241,713 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
-8,736,442 GBP2022-12-31
-8,241,713 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
281,189 GBP2022-12-31
1,053,852 GBP2021-12-31
Furniture and fittings
35,188 GBP2022-12-31
35,188 GBP2021-12-31
Office equipment
30,647 GBP2022-12-31
34,683 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
347,024 GBP2022-12-31
1,909,194 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-772,663 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,562,170 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
785,302 GBP2021-12-31
Furniture and fittings
35,188 GBP2021-12-31
Office equipment
26,045 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,182,175 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,626 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
130,944 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-643,700 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,018,315 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,981 GBP2022-12-31
Furniture and fittings
35,188 GBP2022-12-31
Office equipment
26,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,804 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
48,208 GBP2022-12-31
268,550 GBP2021-12-31
Office equipment
4,012 GBP2022-12-31
8,638 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
552,221 GBP2022-12-31
280,695 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
310,000 GBP2022-12-31
1,788,359 GBP2021-12-31
Other Debtors
Current
28,129 GBP2022-12-31
62,874 GBP2021-12-31
Prepayments/Accrued Income
Current
3,236 GBP2022-12-31
12,829 GBP2021-12-31
Debtors
Current
893,586 GBP2022-12-31
2,144,757 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,224 GBP2022-12-31
185,136 GBP2021-12-31
Amounts owed to group undertakings
Current
11,480,006 GBP2022-12-31
13,856,891 GBP2021-12-31
Taxation/Social Security Payable
Current
23,063 GBP2022-12-31
Other Creditors
Current
44,591 GBP2022-12-31
34,225 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
247,218 GBP2022-12-31
503,585 GBP2021-12-31
Creditors
Current
11,804,102 GBP2022-12-31
14,579,837 GBP2021-12-31
Net Deferred Tax Liability/Asset
-69,234 GBP2022-12-31
-69,234 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,234 GBP2022-12-31
-69,234 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,378 GBP2022-12-31
177,238 GBP2021-12-31
Between one and five year
3,283 GBP2022-12-31
701,290 GBP2021-12-31
More than five year
1,296,450 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,661 GBP2022-12-31
2,174,978 GBP2021-12-31
  • GENEA BIOMEDX UK LIMITED
    Info
    GENEA BIOPLATFORMS UK LIMITED - 2013-08-07
    Registered number 08314520
    icon of addressOffice 20 Second Floor Innovation House, Ramsgate Road, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.