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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dubuc, Martin
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Lundholm, David Aiden
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Denison, Robert Mark
    Ceo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Richards, Andy, Dr
    Investor born in March 1960
    Individual
    Officer
    icon of calendar 2013-05-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Laura Mary
    Director And Company Secretary born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-04-24
    OF - Director → CIF 0
    Taylor, Laura Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 5
    Wenzhao, Shi
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Lench, Nicholas John, Dr
    Director Of Research born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2020-11-17
    OF - Director → CIF 0
  • 7
    Hurles, Matthew
    Scientist born in May 1974
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Durbin, Richard
    Scientist born in December 1960
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Beales, Philip Leslie
    Professor born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    Socha, Pierre Robert
    Investment Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 11
    Keen, Peter
    Chief Executive born in August 1957
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 13
    Dreismann, Heiner
    Management Executive born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 14
    Tansley, Robert Giles, Dr
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 15
    Atkins, David George, Dr
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-02-25
    OF - Director → CIF 0
  • 16
    Kilgour, Alastair Hugh Lowell
    Investment Manager born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    Weaver, Thomas Andrew, Dr
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2018-09-12
    OF - Director → CIF 0
    Weaver, Thomas Andrew, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 18
    Anstey, Michael Leith, Dr
    Investor Director born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Lee, Shannon Alice Marie
    Actuary born in December 1981
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2023-02-22
    OF - Director → CIF 0
  • 20
    Roberts, Samantha, Dr
    Investment born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Gupta, Ridhi
    Senior Manager born in January 1985
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2024-05-28
    OF - Director → CIF 0
  • 22
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address3, Pancras Square, King's Cross, London, England
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2020-10-08 ~ 2025-09-01
    PE - Director → CIF 0
    Person with significant control
    2018-11-27 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    CAMBRIDGE INNOVATION CAPITAL LIMITED - now
    icon of addressHauser Forum, 3 Charles Babbage Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONGENICA LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Turnover/Revenue
4,672,007 GBP2024-01-01 ~ 2024-12-31
4,843,835 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,284,787 GBP2024-01-01 ~ 2024-12-31
-2,936,990 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,387,220 GBP2024-01-01 ~ 2024-12-31
1,906,845 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,276,081 GBP2024-01-01 ~ 2024-12-31
-14,705,119 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,850,528 GBP2024-01-01 ~ 2024-12-31
-12,195,919 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,445 GBP2024-01-01 ~ 2024-12-31
142,206 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-340,578 GBP2024-01-01 ~ 2024-12-31
-57,115 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,254,073 GBP2024-01-01 ~ 2024-12-31
-12,313,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,492,304 GBP2024-01-01 ~ 2024-12-31
-11,535,821 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
107,384 GBP2024-12-31
158,954 GBP2023-12-31
Property, Plant & Equipment
38,282 GBP2024-12-31
84,811 GBP2023-12-31
Fixed Assets - Investments
22,120 GBP2023-12-31
Fixed Assets
145,666 GBP2024-12-31
265,885 GBP2023-12-31
Debtors
1,786,311 GBP2024-12-31
2,361,688 GBP2023-12-31
Cash at bank and in hand
1,205,973 GBP2024-12-31
3,750,134 GBP2023-12-31
Current Assets
2,992,284 GBP2024-12-31
6,111,822 GBP2023-12-31
Net Current Assets/Liabilities
1,218,784 GBP2024-12-31
2,847,294 GBP2023-12-31
Total Assets Less Current Liabilities
1,364,450 GBP2024-12-31
3,113,179 GBP2023-12-31
Creditors
Non-current
-4,001,223 GBP2024-12-31
-3,502,932 GBP2023-12-31
Net Assets/Liabilities
-2,636,773 GBP2024-12-31
-389,753 GBP2023-12-31
Equity
Called up share capital
59,591 GBP2024-12-31
59,544 GBP2023-12-31
59,429 GBP2022-12-31
Share premium
66,835,937 GBP2024-12-31
66,835,513 GBP2023-12-31
66,833,501 GBP2022-12-31
Retained earnings (accumulated losses)
-69,532,301 GBP2024-12-31
-67,284,810 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,247,491 GBP2024-01-01 ~ 2024-12-31
-10,986,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
35,601 GBP2024-01-01 ~ 2024-12-31
53,344 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Current Tax for the Period
-781,240 GBP2024-01-01 ~ 2024-12-31
-900,058 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-813,518 GBP2024-01-01 ~ 2024-12-31
-2,896,196 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
259,274 GBP2024-12-31
259,274 GBP2023-12-31
Intangible Assets
Other
107,384 GBP2024-12-31
158,954 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,511 GBP2024-12-31
27,511 GBP2023-12-31
Computers
429,239 GBP2024-12-31
444,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
456,750 GBP2024-12-31
472,479 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-15,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,878 GBP2024-12-31
26,029 GBP2023-12-31
Computers
391,590 GBP2024-12-31
361,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,468 GBP2024-12-31
387,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
849 GBP2024-01-01 ~ 2024-12-31
Computers
34,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
633 GBP2024-12-31
1,482 GBP2023-12-31
Computers
37,649 GBP2024-12-31
83,329 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
22,120 GBP2024-12-31
22,120 GBP2023-12-31
Investments in Subsidiaries
22,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
788,090 GBP2024-12-31
492,034 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,341,771 GBP2024-12-31
677,756 GBP2023-12-31
Amounts owed to group undertakings
Current
780,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,155 GBP2024-12-31
276,123 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,001,223 GBP2024-12-31
3,502,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,848,456 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,338,318 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,316,000 shares2024-12-31
Class 4 ordinary share
25,087,820 shares2024-12-31
  • CONGENICA LTD
    Info
    Registered number 08273616
    icon of addressBic Wellcome Genome Campus, Hinxton, Cambridge CB10 1DR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.