GENEA (UK) LIMITED
Company number 09134353 · Monitor this company
1 active / 3 ceased · persons with significant control
Genea Biomedx Pty Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-01
- Correspondence address
- Lumley House, L2, 321 Kent Street, Sydney, Nsw, 2000, Australia
- Legal form
- Proprietary Limited Company
- Place registered
- Australian Securities & Investment Commission
- Registration number
- 107 185 651
- Country registered
- Australia
We Doctor Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-01
- Ceased on
- 2022-07-31
- Correspondence address
- 13f,Building B, China Smart Health Valley, No.198 Qidi Road, Hangzhou, Xiaoshan Dist, China
- Legal form
- General Company Limited Liability
- Place registered
- Cayman Islands
- Registration number
- 549300ihqazrhjggkq51
- Country registered
- Cayman Islands
Mr Kam Ching Ng
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-28
- Ceased on
- 2021-07-01
- Date of birth
- June 1958
- Nationality
- Hong Konger
- Country of residence
- Hong Kong
- Correspondence address
- Valverde, Rm A, 18/F, Valverde, No 11 May Road, Hong Kong, Mid Level, Hong Kong
Mrs Diana Mackay Jansen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-28
- Date of birth
- July 1952
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- 53, Arnold Street, Killara, Nsw 2071, Australia