General information

Name:

Geno Health Limited

Office Address:

3rd Floor 150 Fleet Street EC4A 2DQ London

Number: 14393097

Incorporation date: 2022-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geno Health Ltd can be contacted at London at 3rd Floor. You can search for the firm using the zip code - EC4A 2DQ. Geno Health's incorporation dates back to year 2022. This firm is registered under the number 14393097 and its official status is active. The firm's SIC code is 86900 which stands for Other human health activities.

At present, we have a single director in the company: Lucita N. (since 2023/09/29). Since 2023 Liang T., had been managing the business up until the resignation in February 2025. In addition another director, specifically Yuxi L. gave up the position in February 2025. To support the directors in their duties, this business has been utilizing the skills of Hannah H. as a secretary since 2023.

Ye Z. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Lucita N.

Role: Director

Appointed: 29 September 2023

Latest update: 30 March 2025

Hannah H.

Role: Secretary

Appointed: 20 September 2023

Latest update: 30 March 2025

People with significant control

Ye Z.
Notified on 29 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yuxi L.
Notified on 3 October 2022
Ceased on 8 February 2025
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 03 July 2024
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-03
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2025/02/17 (CS01)
filed on: 17th, February 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62020 : Information technology consultancy activities
  • 86210 : General medical practice activities
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