Genehealth UK Limited

Active09105286 Private limited company
Incorporated
27 June 2014 (12 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Micro entity
Region
East of England
Address
Lower Court 3-4 Copley Hill Business Park
Cambridge Road
Cambridge
CB22 3GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
British
Born December 1967 (58)
Director · Appointed 7 November 2016
British
Born September 1960 (66)
Officer history (3 former)
24 May 2021
Appointed Lander, Lorraine Elizabeth as Director
24 May 2021
Resigned Gore, William Hornby as Director
2 September 2017
Resigned Terras, John Tennent as Director
7 November 2016
7 November 2016
Appointed Terras, John Tennent as Director
7 November 2016
Appointed Gore, William Hornby as Director
7 November 2016
Resigned Jordansen, Troels as Director
27 June 2014
Appointed Jordansen, Troels as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08866941

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Breasthealth UK Limited Owns 75–100% of shares
Genehealth UK Limited This company Owns 75–100% of shares
Skinhealth UK Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 (£295,882) (£328,546)
Balance sheet detail
20242023
Creditors (> 1 year)£328,546£295,882
Shareholder Funds(£328,546)(£295,882)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates9 May 2026
30 September 2025Micro company accounts31 December 2024
28 May 2025Confirmation statement with updates9 May 2025
23 May 2025Director's details changed
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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