Congenica Ltd

Active08273616 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Alexander Kurze
Martin Dubuc
Accounts type
Small
Region
East of England
Address
Bic Wellcome Genome Campus
Hinxton
Cambridge
CB10 1DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 December 2025
Also at Amcs Devco UK Ltd, Latour Media Group UK Ltd, Lifen Ltd (proposed for strike-off) · more companies
Kurze, Alexander, Dr
Director · Appointed 28 November 2025
British
Born April 1978 (48)
Dubuc, Martin
Director · Appointed 1 September 2025
French
Born January 1980 (46)
Officer history (24 former)
16 December 2025
Appointed Pramex International Ltd as Corporate Secretary
28 November 2025
Appointed Kurze, Alexander, Dr as Director
1 September 2025
Resigned Parkwalk Advisors Ltd as Corporate Director
1 September 2025
Appointed Dubuc, Martin as Director
1 September 2025
1 September 2025
Resigned Lundholm, David Aiden as Director
1 September 2025
Resigned Richards, Andy, Dr as Director
1 September 2025
Resigned Anstey, Michael Leith, Dr as Director
1 September 2025
Resigned Denison, Robert Mark as Director
1 September 2025
Resigned Wenzhao, Shi as Director
25 November 2024
Resigned Dreismann, Heiner as Director
28 May 2024
Resigned Gupta, Ridhi as Director
28 May 2024
Appointed Lundholm, David Aiden as Director
22 February 2023
Resigned Lee, Shannon Alice Marie as Director
22 February 2023
Appointed Gupta, Ridhi as Director
6 June 2022
Appointed Denison, Robert Mark as Director
25 February 2022
Resigned Atkins, David George, Dr as Director
23 February 2022
Appointed Lee, Shannon Alice Marie as Director
31 December 2021
Resigned Roberts, Samantha, Dr as Director
17 November 2020
Resigned Lench, Nicholas John, Dr as Director
22 October 2020
Appointed Roberts, Samantha, Dr as Director
8 October 2020
Appointed Parkwalk Advisors Ltd as Corporate Director
8 October 2020
Resigned Kilgour, Alastair Hugh Lowell as Director
1 December 2019
Appointed Dreismann, Heiner as Director
16 April 2019
Resigned Socha, Pierre Robert as Director
2 April 2019
Appointed Wenzhao, Shi as Director
12 September 2018
Resigned Weaver, Thomas Andrew, Dr as Director
24 April 2018
Resigned Taylor, Laura Mary as Director
24 April 2018
Resigned Taylor, Laura Mary as Secretary
22 March 2018
Resigned Hauser, Hermann Maria as Director
22 March 2018
Appointed Socha, Pierre Robert as Director
29 January 2018
Resigned Tansley, Robert Giles, Dr as Director
29 January 2018
Appointed Anstey, Michael Leith, Dr as Director
2 January 2018
Appointed Atkins, David George, Dr as Director
23 May 2017
Resigned Beales, Philip Leslie as Director
23 May 2017
Resigned Durbin, Richard as Director
13 February 2017
Appointed Kilgour, Alastair Hugh Lowell as Director
22 August 2016
Resigned Keen, Peter as Director
22 August 2016
Appointed Tansley, Robert Giles, Dr as Director
17 November 2015
Appointed Taylor, Laura Mary as Secretary
17 November 2015
Appointed Taylor, Laura Mary as Director
17 November 2015
Resigned Weaver, Thomas Andrew, Dr as Secretary
1 April 2015
Appointed Hauser, Hermann Maria as Director
26 November 2014
Appointed Hurles, Matthew Edward, Professor as Director
26 November 2014
Appointed Durbin, Richard as Director
26 November 2014
Appointed Keen, Peter as Director
4 May 2013
Appointed Richards, Andy, Dr as Director
11 November 2012
Appointed Beales, Philip Leslie as Director
30 October 2012
Appointed Weaver, Thomas Andrew, Dr as Secretary
30 October 2012
Appointed Weaver, Thomas Andrew, Dr as Director
30 October 2012
Appointed Lench, Nicholas John, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
22 October 2020
Ceased Parkwalk Advisors Ltd — Owns 25–50% of shares
22 October 2020
Ceased Cambridge Innovation Capital PLC — Owns 25–50% of shares

Financials

Net Assets
(£2,636,773)
Cash
£1,205,973
Turnover
£4,672,007
Profit Before Tax
(£3,254,073)
Employees
43
Debt Ratio
184%
Profit Margin
-70%
Balance sheet detail
2024
Fixed Assets£145,666
Current Assets£2,992,284
Debtors£1,786,311
Cash£1,205,973
Creditors (> 1 year)£4,001,223
Net Current Assets£1,218,784
Net Assets(£2,636,773)
Turnover£4,672,007
Cost of Sales£2,284,787
Gross Profit£2,387,220
Admin Expenses£5,276,081
Operating Profit(£2,850,528)
Profit Before Tax(£3,254,073)
Tax(£761,769)
Profit for Period(£2,492,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates30 October 2025
16 December 2025Appointment of a secretary
16 December 2025Appointment of a director
3 September 2025Resolutions
2 September 2025Memorandum and Articles of Association
Show all recent filings

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