CONGENICA LTD

Key Data

Status

Active

Company No.

08273616

Incorporation date

30/10/2012

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

16/12/2025

Appointment of Dr Alexander Kurze as a director on 2025-11-28

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (8 pages)

16/12/2025

Appointment of Pramex International Ltd as a secretary on 2025-12-16

View PDF (2 pages)

03/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (33 pages)

01/09/2025

Appointment of Mr Martin Dubuc as a director on 2025-09-01

View PDF (2 pages)

01/09/2025

Termination of appointment of Matthew Hurles as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Michael Leith Anstey as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Robert Mark Denison as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Parkwalk Advisors Ltd as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Andy Richards as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of David Aiden Lundholm as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Shi Wenzhao as a director on 2025-09-01

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

29/12/2024

Statement of capital following an allotment of shares on 2024-12-27

View PDF (4 pages)

28/12/2024

Termination of appointment of Heiner Dreismann as a director on 2024-11-25

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (7 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

13/06/2024

Director's details changed for Parkwalk Advisors Ltd on 2024-06-13

View PDF (1 pages)

11/06/2024

Appointment of Mr David Aiden Lundholm as a director on 2024-05-28

View PDF (2 pages)

10/06/2024

Termination of appointment of Ridhi Gupta as a director on 2024-05-28

View PDF (1 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (23 pages)

02/01/2024

Resolutions

View PDF (12 pages)

06/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (7 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (4 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (4 pages)

31/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

12/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-23

View PDF (5 pages)

24/02/2023

Appointment of Ridhi Gupta as a director on 2023-02-22

View PDF (2 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (5 pages)

23/02/2023

Termination of appointment of Shannon Alice Marie Lee as a director on 2023-02-22

View PDF (1 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (4 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (4 pages)

07/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (7 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRAMEX INTERNATIONAL LTD	Corporate Secretary	16/12/2025 - Present	144
PARKWALK ADVISORS LTD	Corporate Director	08/10/2020 - 01/09/2025	86
Lundholm, David Aiden	Director	28/05/2024 - 01/09/2025	13
Dr Samantha Roberts	Director	22/10/2020 - 31/12/2021	3
Hauser, Hermann Maria	Director	01/04/2015 - 22/03/2018	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONGENICA LTD

CONGENICA LTD is an(a) Active company incorporated on 30/10/2012 with the registered office located at Bic Wellcome Genome Campus, Hinxton, Cambridge CB10 1DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONGENICA LTD?

CONGENICA LTD is currently Active. It was registered on 30/10/2012 .

Where is CONGENICA LTD located?

CONGENICA LTD is registered at Bic Wellcome Genome Campus, Hinxton, Cambridge CB10 1DR.

What does CONGENICA LTD do?

CONGENICA LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CONGENICA LTD?

The latest filing was on 16/12/2025: Appointment of Dr Alexander Kurze as a director on 2025-11-28.