CONGENICA LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
CONGENICA LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CONGENICA LTD was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273616. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONGENICA LTD was incorporated 11 years ago on 30/10/2012 and has the registered number: 08273616. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONGENICA LTD - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIC WELLCOME GENOME CAMPUS
CAMBRIDGE
CB10 1DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW HURLES | May 1974 | British | Director | 2014-11-26 | CURRENT |
PARKWALK ADVISORS LTD | Corporate Director | 2020-10-08 | CURRENT | ||
MR HEINER DREISMANN | Jul 1953 | American | Director | 2019-12-01 | CURRENT |
DR. MICHAEL ANSTEY | Sep 1980 | British | Director | 2018-01-29 | CURRENT |
MR ROBERT MARK DENISON | Jul 1977 | British | Director | 2022-06-06 | CURRENT |
RIDHI GUPTA | Jan 1985 | Indian | Director | 2023-02-22 | CURRENT |
DR ANDY RICHARDS | Mar 1960 | British | Director | 2013-05-04 | CURRENT |
MR SHI WENZHAO | Feb 1971 | Chinese | Director | 2019-04-02 | CURRENT |
DR ROBERT GILES TANSLEY | Dec 1963 | British | Director | 2016-08-22 UNTIL 2018-01-29 | RESIGNED |
DR THOMAS ANDREW WEAVER | Aug 1962 | American | Director | 2012-10-30 UNTIL 2018-09-12 | RESIGNED |
MISS LAURA MARY TAYLOR | Secretary | 2015-11-17 UNTIL 2018-04-24 | RESIGNED | ||
DR THOMAS ANDREW WEAVER | Secretary | 2012-10-30 UNTIL 2015-11-17 | RESIGNED | ||
DR HERMANN MARIA HAUSER | Oct 1948 | Austrian | Director | 2015-04-01 UNTIL 2018-03-22 | RESIGNED |
MISS LAURA MARY TAYLOR | May 1978 | British | Director | 2015-11-17 UNTIL 2018-04-24 | RESIGNED |
DR DAVID GEORGE ATKINS | Aug 1965 | British | Director | 2018-01-02 UNTIL 2022-02-25 | RESIGNED |
PIERRE ROBERT SOCHA | Feb 1979 | French | Director | 2018-03-22 UNTIL 2019-04-16 | RESIGNED |
DR SAMANTHA ROBERTS | Nov 1973 | British,Australian | Director | 2020-10-22 UNTIL 2021-12-31 | RESIGNED |
DR NICHOLAS JOHN LENCH | Jan 1964 | British | Director | 2012-10-30 UNTIL 2020-11-17 | RESIGNED |
SHANNON ALICE MARIE LEE | Dec 1981 | British,Canadian | Director | 2022-02-23 UNTIL 2023-02-22 | RESIGNED |
MR ALASTAIR HUGH LOWELL KILGOUR | Jul 1956 | British | Director | 2017-02-13 UNTIL 2020-10-08 | RESIGNED |
MR PETER KEEN | Aug 1957 | British | Director | 2014-11-26 UNTIL 2016-08-22 | RESIGNED |
DR PHILIP LESLIE BEALES | Jun 1961 | British | Director | 2012-11-11 UNTIL 2017-05-23 | RESIGNED |
MR RICHARD DURBIN | Dec 1960 | British | Director | 2014-11-26 UNTIL 2017-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkwalk Advisors Ltd | 2018-11-27 - 2020-10-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cambridge Innovation Capital Plc | 2016-04-06 - 2020-10-22 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONGENICA_LTD - Accounts | 2015-05-29 | 31-10-2014 | £67,517 Cash £-1,517 equity |
CONGENICA_LTD - Accounts | 2014-07-31 | 31-10-2013 | £79,347 Cash £67,077 equity |