Genea Biomedx UK Limited
Private Limited Company · Sandwich
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBL
Dr Bo LiangIndividual
Shares: over 25%, up to 50%
Notified 2023-06-21 · No cessation recorded
Source record 121722929Genea Biomedx Pty LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-09-01 · No cessation recorded
Source record 132901574Show 2 ceased records
We Doctor Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-07-01 · Ceased 2022-09-01
Source record 125034778KN
Mr Kam Ching NgIndividual
Shares: over 25%, up to 50%
Notified 2018-12-27 · Ceased 2021-07-01
Source record 134053130People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalKC
Ka ChengCurrent director
Appointed 2024-10-18 · 1 yr · Merchant
Show 9 historical appointments
BL
Bo LiangResigned director
Resigned 2023-06-22 · 1 yr · Chief Executive Officer
HH
Hoi HonResigned director
Resigned 2022-09-30 · Fund Partner
KC
Ka ChengResigned director
Resigned 2022-09-30 · Fund Partner
BL
Bradley LanckenResigned director
Resigned 2022-09-30 · Fund Manager
AL
Andrew LowResigned director
Resigned 2022-09-30 · Company Director
SG
Susan GraneyResigned director
Resigned 2015-12-01 · 6 yrs · Director
MW
Mary WeaverResigned secretary
Resigned 2015-02-11 · 1 yr
TS
Tomas StojanovResigned director
Resigned 2012-11-30 · 9 yrs · Chief Executive Officer
CB
Christopher BrennanResigned director
Resigned 2012-11-30 · 2 yrs · Chief Financial Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active