CONGENICA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Congenica Ltd. The company was founded 12 years ago and was given the registration number 08273616. The firm's registered office is in CAMBRIDGE. You can find them at Taylor Vinters Llp, Merlin Place, Cambridge, Cambridgeshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	CONGENICA LTD
Company Number	:	08273616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Taylor Vinters Llp, Merlin Place, Cambridge, Cambridgeshire, CB4 0DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cic Plc, Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT	Director	29 January 2018	Active
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1DR	Director	06 June 2022	Active
Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR	Director	01 December 2019	Active
Legal And General, 1 Coleman Street, London, England, EC2R 5AA	Director	22 February 2023	Active
Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR	Director	26 November 2014	Active
The Limes, 88 Long Lane, Willingham, Cambridge, United Kingdom, CB24 5LD	Director	04 May 2013	Active
Digital China Building 7th Floor, No.16 Suzhou Street, Beijing, China,	Director	02 April 2019	Active
Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP	Corporate Director	08 October 2020	Active
Merlin Place, Milton Road, Cambridge, CB4 0DP	Secretary	17 November 2015	Active
Congenica Ltd, Wellcome Trust Genome Campus, Hinxton, Cambridge, United Kingdom, OX2 7PZ	Secretary	30 October 2012	Active
Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR	Director	02 January 2018	Active
38, Royal Hill, Greenwich, London, England, SE10 8RT	Director	11 November 2012	Active
Merlin Place, Milton Road, Cambridge, CB4 0DP	Director	26 November 2014	Active
Mount Pleasant House, 2, Mount Pleasant, Cambridge, England, CB3 0RN	Director	01 April 2015	Active
Merlin Place, Milton Road, Cambridge, CB4 0DP	Director	26 November 2014	Active
11 - 13, Lower Grosvenor Place, London, England, SW1W 0EX	Director	13 February 2017	Active
Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR	Director	23 February 2022	Active
Merlin Place, Milton Road, Cambridge, CB4 0DP	Director	30 October 2012	Active
1, Coleman Street, London, England, EC2R 5AA	Director	22 October 2020	Active
Amadeus Capital Partners, Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB	Director	22 March 2018	Active
Merlin Place, Milton Road, Cambridge, CB4 0DP	Director	22 August 2016	Active
Merlin Place, Milton Road, Cambridge, CB4 0DP	Director	17 November 2015	Active
Congenica Ltd, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1RQ	Director	30 October 2012	Active

People with Significant Control

Parkwalk Advisors Ltd
Notified on	:	27 November 2018
Status	:	Active
Country of residence	:	England
Address	:	11-13, Lower Grosvenor Place, London, England, SW1W 0EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cambridge Innovation Capital Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CONGENICA LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement