Company number 08314520
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address OFFICE 20 SECOND FLOOR INNOVATION HOUSE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9FF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Mary Weaver as a secretary on 26 February 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GENEA BIOMEDX UK LIMITED are www.geneabiomedxuk.co.uk, and www.genea-biomedx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Ramsgate Rail Station is 4.5 miles; to Dumpton Park Rail Station is 5.3 miles; to Birchington-on-Sea Rail Station is 6.5 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genea Biomedx Uk Limited is a Private Limited Company.
The company registration number is 08314520. Genea Biomedx Uk Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Genea Biomedx Uk Limited is Office 20 Second Floor Innovation House Ramsgate Road Sandwich Kent Ct13 9ff. . GRANEY, Susan Rose is a Director of the company. STOJANOV, Tomas is a Director of the company. Secretary WEAVER, Mary has been resigned. Director BRENNAN, Christopher David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Secretary
WEAVER, Mary
Resigned: 26 February 2016
Appointed Date: 11 February 2015
GENEA BIOMEDX UK LIMITED Events
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Termination of appointment of Mary Weaver as a secretary on 26 February 2016
21 Apr 2016
Accounts for a small company made up to 30 June 2015
03 Mar 2016
Registration of charge 083145200003, created on 22 February 2016
03 Mar 2016
Registration of charge 083145200002, created on 22 February 2016
...
... and 8 more events
12 Feb 2014
Accounts for a dormant company made up to 30 June 2013
03 Jan 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
07 Aug 2013
Company name changed genea bioplatforms uk LIMITED\certificate issued on 07/08/13
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NM04 ‐
Change of name by provision in articles
09 Jan 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
30 Nov 2012
Incorporation
22 February 2016
Charge code 0831 4520 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: The Kent County Council
Description: The leasehold land known as building 143 artillery way…
22 February 2016
Charge code 0831 4520 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: The Kent County Council
Description: The leasehold land known as building 143 artillery way…
30 September 2014
Charge code 0831 4520 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia, (London Branch)
Description: F/H property k/a building 143 discovery park, sandwich…