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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.
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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 Jan
⟶
31 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)
Learn more about Congenica Ltd
Contact
Update Details
Address
Bic Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR
England
Same address for the past
4 years
Companies in
Telephone
01223499965
Email
Unreported
Website
Congenica.com
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People
Officers
10
Shareholders
44
Controllers (PSC)
1
Heiner Dreismann
Director • Management Executive • American • Lives in United States • Born in Jul 1953
Ridhi Gupta
Director • Senior Manager • Indian • Lives in England • Born in Jan 1985
Matthew Hurles
Director • Scientist • British • Lives in England • Born in May 1974
Shi Wenzhao
Director • Chinese • Lives in China • Born in Feb 1971
Robert Mark Denison
Director • Ceo • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Lucy Faithfull Foundation
David Aiden Lundholm is a mutual person.
Active
Symetrica Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Redwood Glade Management Company Limited
David Aiden Lundholm is a mutual person.
Active
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.
Active
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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