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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 12 years ago.
Status
Active
Active since incorporation
Company No
08273616
Private limited company
Age
12 years
Incorporated 30 October 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (22 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
Bic Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR
England
Same address for the past 4 years
Telephone
01223499965
Email
Unreported
People
Officers
10
Shareholders
44
Controllers (PSC)
1
Director • Management Executive • American • Lives in United States • Born in Jul 1953
Director • Senior Manager • Indian • Lives in England • Born in Jan 1985
Director • Scientist • British • Lives in England • Born in May 1974
Director • Chinese • Lives in China • Born in Feb 1971
Director • Ceo • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lucy Faithfull Foundation
David Aiden Lundholm is a mutual person.
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Parkwalk Advisors Ltd is a mutual person.
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Redwood Glade Management Company Limited
David Aiden Lundholm is a mutual person.
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Boxarr Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Salunda Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Brainomix Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Pervasid Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Ionix Advanced Technologies Ltd
Parkwalk Advisors Ltd is a mutual person.
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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
Shi Wenzhao Resigned
1 Month Ago on 1 Sep 2025
David Aiden Lundholm Resigned
1 Month Ago on 1 Sep 2025
Andy Richards Resigned
1 Month Ago on 1 Sep 2025
Parkwalk Advisors Ltd Resigned
1 Month Ago on 1 Sep 2025
Robert Mark Denison Resigned
1 Month Ago on 1 Sep 2025
Michael Leith Anstey Resigned
1 Month Ago on 1 Sep 2025
Matthew Hurles Resigned
1 Month Ago on 1 Sep 2025
Mr Martin Dubuc Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Heiner Dreismann Resigned
11 Months Ago on 25 Nov 2024
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Documents
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Termination of appointment of Robert Mark Denison as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Parkwalk Advisors Ltd as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Andy Richards as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of David Aiden Lundholm 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 Shi Wenzhao as a director on 1 September 2025
Submitted on 1 Sep 2025
Repayment History
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