Congenica LTD

Company 08273616 Active

Company details

Number	08273616
Status	Active
Type	Private Limited Company
Incorporated	30/10/2012
Address	BIC WELLCOME GENOME CAMPUS, HINXTON, CAMBRIDGE, CB10 1DR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (3)

Cambridge Innovation Capital Plc ceased
ownership of shares 25-50% voting rights 25-50%
Parkwalk Advisors Ltd ceased
ownership of shares 25-50% voting rights 25-50%

Officers (24)

Kurze, Alexander, Dr Director · appointed 2025
Dubuc, Martin Director · appointed 2025
Lundholm, David Aiden Former Director · appointed 2024 · resigned 2025
Gupta, Ridhi Former Director · appointed 2023 · resigned 2024
Denison, Robert Mark Former Director · appointed 2022 · resigned 2025
LEE, Shannon Alice Marie Former Director · appointed 2022 · resigned 2023
Roberts, Samantha, Dr Former Director · appointed 2020 · resigned 2021
Parkwalk Advisors LTD Former Corporate-director · appointed 2020 · resigned 2025
Dreismann, Heiner Former Director · appointed 2019 · resigned 2024
Wenzhao, Shi Former Director · appointed 2019 · resigned 2025
Socha, Pierre Robert Former Director · appointed 2018 · resigned 2019
Anstey, Michael Leith, Dr Former Director · appointed 2018 · resigned 2025
Atkins, David George, Dr Former Director · appointed 2018 · resigned 2022
Kilgour, Alastair Hugh Lowell Former Director · appointed 2017 · resigned 2020
Tansley, Robert Giles, Dr Former Director · appointed 2016 · resigned 2018
Taylor, Laura Mary Former Secretary · appointed 2015 · resigned 2018
Hauser, Hermann Maria Former Director · appointed 2015 · resigned 2018
Keen, Peter Former Director · appointed 2014 · resigned 2016
Durbin, Richard Former Director · appointed 2014 · resigned 2017
Hurles, Matthew Former Director · appointed 2014 · resigned 2025
Richards, Andy, Dr Former Director · appointed 2013 · resigned 2025
Beales, Philip Leslie Former Director · appointed 2012 · resigned 2017
Lench, Nicholas John, Dr Former Director · appointed 2012 · resigned 2020
Weaver, Thomas Andrew, Dr Former Secretary · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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