CONGENICA LTD

Active - Accounts Filed

General Information

NAME
CONGENICA LTD

COMPANY NUMBER
08273616

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
30/10/2012 (12 years and 1 months old)

WEBSITE
www.congenica.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BIC WELLCOME GENOME CAMPUS, HINXTON
CAMBRIDGE
CB10 1DR

Telephone: 01223499965
TPS: No

TRADING ADDRESSES

Bic Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR
CB10 1DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

29.81%

NET WORTH

- £98.1k

100.93%

TOTAL LIABILITIES

£2.6M

35.66%

NET ASSETS

£98.4k

99.09%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Board Member David Aiden Lundholm (907140610) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONGENICA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

29.81%

NET WORTH

- £98.1k

100.93%

TOTAL LIABILITIES

£2.6M

35.66%

NET ASSETS

£98.4k

99.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHARE NOMINEES LTD (PARKWALK FUNDS)	Owned: 14.98 %	Shares: 8,917,601	Price per share: £1.00	Total Value: £8,917,601.00
CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED	Owned: 13.82 %	Shares: 8,230,290	Price per share: £1.00	Total Value: £8,230,290.00
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 10.37 %	Shares: 6,172,840	Price per share: £1.00	Total Value: £6,172,840.00
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Owned: 8.29 %	Shares: 4,938,272	Price per share: £1.00	Total Value: £4,938,272.00
SHARE NOMINEES LIMITED (PARKWALK FUNDS)	Owned: 5.18 %	Shares: 3,086,420	Price per share: £1.00	Total Value: £3,086,420.00
YVONNE LARKIN	Owned: 0.33 %	Shares: 199,063	Price per share: £1.00	Total Value: £199,063.00
IANGELME CAPITAL HOLDING LIMITED	Owned: 0.32 %	Shares: 192,951	Price per share: £1.00	Total Value: £192,951.00
NICK LENCH	Owned: 0.32 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
AMADEUS RSEF	Owned: 0.30 %	Shares: 179,839	Price per share: £1.00	Total Value: £179,839.00
CRAIG TAYLOR	Owned: 0.21 %	Shares: 127,917	Price per share: £1.00	Total Value: £127,917.00
LAURA TAYLOR	Owned: 0.21 %	Shares: 127,083	Price per share: £1.00	Total Value: £127,083.00
ANTHONY ROGERS	Owned: 0.20 %	Shares: 121,313	Price per share: £1.00	Total Value: £121,313.00
BHAIRAVI SHIBULAL	Owned: 0.19 %	Shares: 112,294	Price per share: £1.00	Total Value: £112,294.00
EVGENY BRAGIN	Owned: 0.17 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREA HAWORTH	Owned: 0.15 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
KAMRAAN SHARIFF	Owned: 0.11 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
SHARE NOMINEES LTD	Owned: 0.08 %	Shares: 47,957	Price per share: £1.00	Total Value: £47,957.00
DIVYA PATHAK	Owned: 0.08 %	Shares: 44,917	Price per share: £1.00	Total Value: £44,917.00
SHIVANI PATHAK	Owned: 0.08 %	Shares: 44,917	Price per share: £1.00	Total Value: £44,917.00
LARS MICHAEL FURNESS	Owned: 0.02 %	Shares: 14,166	Price per share: £1.00	Total Value: £14,166.00
KEVIN DUNICLIFFE	Owned: 0.00 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
CHARLES STEWARD	Owned: 0.00 %	Shares: 1,534	Price per share: £1.00	Total Value: £1,534.00
XERAYA GLUCO LTD	Owned: 5.18 %	Shares: 3,086,419	Price per share: £1.00	Total Value: £3,086,419.00
DIGITAL CHINA HEALTH TECHNOLOGIES CORPORATION LIMITED	Owned: 4.59 %	Shares: 2,733,470	Price per share: £1.00	Total Value: £2,733,470.00
PUHUA CAPITAL PARTNERS LP	Owned: 3.99 %	Shares: 2,376,544	Price per share: £1.00	Total Value: £2,376,544.00
THOMAS ANDREW WEAVER	Owned: 3.22 %	Shares: 1,920,000	Price per share: £1.00	Total Value: £1,920,000.00
LIWA INVESTMENTS LIMITED	Owned: 3.11 %	Shares: 1,851,852	Price per share: £1.00	Total Value: £1,851,852.00
AMADEUS IV EARLY STAGE FUND A	Owned: 3.02 %	Shares: 1,798,392	Price per share: £1.00	Total Value: £1,798,392.00
DAVID ATKINS	Owned: 2.62 %	Shares: 1,562,500	Price per share: £1.00	Total Value: £1,562,500.00
GENOME RESEARCH LIMITED	Owned: 1.73 %	Shares: 1,029,500	Price per share: £1.00	Total Value: £1,029,500.00
BGI HEALTH (HK) COMPANY LIMITED	Owned: 1.61 %	Shares: 959,140	Price per share: £1.00	Total Value: £959,140.00
NICHOLAS JOHN LENCH	Owned: 1.51 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00
AMADEUS IV EARLY STAGE FUND B	Owned: 1.51 %	Shares: 899,195	Price per share: £1.00	Total Value: £899,195.00
FUTURE PLANET FUND I LP	Owned: 1.45 %	Shares: 865,471	Price per share: £1.00	Total Value: £865,471.00
DOWNING FOUR VCT PLC	Owned: 1.13 %	Shares: 675,328	Price per share: £1.00	Total Value: £675,328.00
CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED	Owned: 3.11 %	Shares: 1,851,852	Price per share: £1.00	Total Value: £1,851,852.00
TT NOMINEES LTD (DOWNING EIS)	Owned: 1.13 %	Shares: 675,327	Price per share: £1.00	Total Value: £675,327.00
MNL NOMINEED LTD (Q VENTURES)	Owned: 0.90 %	Shares: 537,034	Price per share: £1.00	Total Value: £537,034.00
DOWNING FOUR VCT PLC	Owned: 0.90 %	Shares: 535,281	Price per share: £1.00	Total Value: £535,281.00
GH HEALTHLINK CAPITAL LIMITED	Owned: 0.81 %	Shares: 479,570	Price per share: £1.00	Total Value: £479,570.00
ANDREW RICHARDS	Owned: 0.67 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
MATTHEW EDWARD HURLES	Owned: 0.59 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
RICHARD MICHAEL DURBIN	Owned: 0.59 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
PHILIP LESLIE BEALES	Owned: 0.42 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
FUTURE PLANET FADEED LTD	Owned: 0.38 %	Shares: 224,589	Price per share: £1.00	Total Value: £224,589.00
DALIP PATHAK	Owned: 0.38 %	Shares: 224,589	Price per share: £1.00	Total Value: £224,589.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andy Richards 04/05/2013 - Present (11 years and 7 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Hurles 26/11/2014 - Present (10years) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Leith Anstey 29/01/2018 - Present (6 years and 10 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Shi Wenzhao 02/04/2019 - Present (5 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heiner Dreismann 01/12/2019 - Present (5years) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 13/06/2024	Event: New Board Member David Aiden Lundholm (907140610) Appointed
Date: 12/06/2024	Event: Ridhi Gupta (930597528) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Board Member Ridhi Gupta (930597528) Appointed
Date: 27/02/2023	Event: Shannon Alice Marie Lee (929289205) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Board Member Robert Mark Denison (929666236) Appointed
Date: 11/03/2022	Event: David George Atkins (918861613) has left the board
Date: 28/02/2022	Event: New Board Member Shannon Alice Marie Lee (929289205) Appointed
Date: 12/01/2022	Event: Samantha Roberts (916169906) has left the board
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Nicholas John Lench (917325188) has left the board
Date: 23/11/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Board Member Samantha Roberts (916169906) Appointed
Date: 06/11/2020	Event: Samantha Roberts (927589227) has left the board
Date: 30/10/2020	Event: New Board Member Samantha Roberts (927589227) Appointed
Date: 28/10/2020	Event: PARKWALK ADVISORS LTD (927550475) has left the board
Date: 28/10/2020	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 21/10/2020	Event: New Board Member PARKWALK ADVISORS LTD (927550475) Appointed
Date: 20/10/2020	Event: Alastair Hugh Lowell Kilgour (914281807) has left the board
Date: 11/09/2020	Event: New Board Member Michael Leith Anstey (923296970) Appointed
Date: 11/09/2020	Event: Michael Leith Anstey (924267507) has left the board
Date: 23/04/2020	Event: Heiner Dreismann (926502328) has left the board
Date: 23/04/2020	Event: New Board Member Heiner Dreismann (916145115) Appointed
Date: 06/12/2019	Event: New Board Member Heiner Dreismann (926502328) Appointed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Pierre Robert Socha (919762999) has left the board
Date: 16/04/2019	Event: New Board Member Shi Wenzhao (925748161) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Thomas Andrew Weaver (917325187) has left the board
Date: 25/08/2018	Event: New Accounts filed
Date: 26/04/2018	Event: Laura Mary Taylor (920275395) has left the board
Date: 26/04/2018	Event: Laura Mary Taylor (920275410) has left the board
Date: 26/03/2018	Event: New Board Member Pierre Robert Socha (919762999) Appointed
Date: 26/03/2018	Event: Hermann Maria Hauser (901215212) has left the board
Date: 02/02/2018	Event: New Board Member Michael Anstey (924267507) Appointed
Date: 02/02/2018	Event: Robert Giles Tansley (911371752) has left the board
Date: 26/01/2018	Event: New Board Member David George Atkins (918861613) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: Philip Leslie Beales (917356382) has left the board

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CONGENICA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

- £98.1k

£2.6M

£98.4k

People Overview

9

14

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

- £98.1k

£2.6M

£98.4k

Accounts

People Overview

9

14

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™