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Company

Congenica LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. David Aiden Lundholm 2024-2025 Director View profile
  2. Ridhi Gupta 2023-2024 Director View profile
  3. Robert Mark Denison 2022-2025 Director View profile
  4. Shannon Alice Marie Lee 2022-2023 Director View profile
  5. Dr Samantha Roberts 2020-2021 Director View profile
  6. Parkwalk Advisors LTD 2020-2025 Corporate-director View profile
  7. Heiner Dreismann 2019-2024 Director View profile
  8. Shi Wenzhao 2019-2025 Director View profile
  9. Pierre Robert Socha 2018-2019 Director View profile
  10. Dr Michael Leith Anstey 2018-2025 Director View profile
  11. Dr David George Atkins 2018-2022 Director View profile
  12. Alastair Hugh Lowell Kilgour 2017-2020 Director View profile
  13. Dr Robert Giles Tansley 2016-2018 Director View profile
  14. Hermann Maria Hauser 2015-2018 Director View profile
  15. Peter Keen 2014-2016 Director View profile
  16. Richard Durbin 2014-2017 Director View profile
  17. Matthew Hurles 2014-2025 Director View profile
  18. Dr Andy Richards 2013-2025 Director View profile
  19. Philip Leslie Beales 2012-2017 Director View profile
  20. Dr Nicholas John Lench 2012-2020 Director View profile
  21. Laura Mary Taylor 2015-2018 Secretary View profile
  22. Dr Thomas Andrew Weaver 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £259,080 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Clinical Interpretation & Reporting Buyer: Great Ormond Street Hospital for Children NHS Foundation Trust £259,080 Date not published Source: Find a Tender

    Clinical Interpretation & Reporting of whole genome sequencing (WGS) data & diagnostic grade

About

Incorporated
30/10/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Congenica LTD is controlled by Parkwalk Advisors LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-11-27, ceased 2020-10-22 · source: Companies House PSC register
  2. Parkwalk Advisors LTD is controlled by IP Group PLC
    Evidence
    active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by IP Group PLC.

147 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £1,169,498 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £852,325 (3 grants)
  • Department for Science, Innovation and Technology · £317,174

Most recent

  • Department for Business, Energy and Industrial Strategy £127,6532022-04-01
  • Department for Business, Energy and Industrial Strategy £317,6592021-05-01
  • Department for Science, Innovation and Technology £317,1742019-12-13
  • Department for Business, Energy and Industrial Strategy £407,0132018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
7
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08273616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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