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Congenica Ltd

Congenica Ltd is an active company incorporated on 30 October 2012 with the registered office located in , . Congenica Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08273616
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bic Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR
England
Same address for the past 5 years
Telephone
01223499965
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in France • Born in Jan 1980
Director • British • Lives in UK • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Brands
Congenica
Congenica is a digital health company that provides software and solutions for the analysis and interpretation of genomic data.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £2.55M (-68%)
Turnover
£4.67M
Decreased by £196K (-4%)
Employees
43
Decreased by 46 (-52%)
Total Assets
£3.14M
Decreased by £3.02M (-49%)
Total Liabilities
-£5.78M
Decreased by £281K (-5%)
Net Assets
-£2.64M
Decreased by £2.74M (-2791%)
Debt Ratio (%)
184%
Increased by 85.63% (+87%)
Latest Activity
Pramex International Ltd Appointed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Dr Alexander Kurze Appointed
1 Month Ago on 28 Nov 2025
Shi Wenzhao Resigned
4 Months Ago on 1 Sep 2025
David Aiden Lundholm Resigned
4 Months Ago on 1 Sep 2025
Andy Richards Resigned
4 Months Ago on 1 Sep 2025
Parkwalk Advisors Ltd Resigned
4 Months Ago on 1 Sep 2025
Robert Mark Denison Resigned
4 Months Ago on 1 Sep 2025
Michael Leith Anstey Resigned
4 Months Ago on 1 Sep 2025
Matthew Hurles Resigned
4 Months Ago on 1 Sep 2025
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Documents
Appointment of Pramex International Ltd as a secretary on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 16 Dec 2025
Appointment of Dr Alexander Kurze as a director on 28 November 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Termination of appointment of Parkwalk Advisors Ltd as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Martin Dubuc as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Matthew Hurles as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael Leith Anstey as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Robert Mark Denison as a director on 1 September 2025
Submitted on 1 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year