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 - CAMBRIDGE

This company is listed in the following categories:
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

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CILIOPATHY ALLIANCE LONDON Active MICRO ENTITY 86900 - Other human health activities
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EPINOSTIX LTD BEACONSFIELD UNITED KINGDOM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PETMEDIX LTD CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
BEATRICE INNOVATIONS LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P4 MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
BASE GENE THERAPEUTICS LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology

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

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INTERFOLIO UK LTD ENGLAND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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EAGLE GENOMICS INDIA HOLDINGS LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BROKEN STRING BIOSCIENCES LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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