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CONGENICA LTD - Bic Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
Company Information
- Company registration number
- 08273616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bic Wellcome Genome Campus
- Hinxton
- Cambridge
- CB10 1DR
- England Bic Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, England UK
Management
- Managing Directors
- ANSTEY, Michael Leith, Dr
- ATKINS, David George, Dr
- DREISMANN, Heiner
- HURLES, Matthew
- RICHARDS, Andy, Dr
- ROBERTS, Samantha, Dr
- WENZHAO, Shi
- PARKWALK ADVISORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-30
- Age Of Company 2012-10-30 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 89450089H17HDB1VN641
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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CONGENICA LTD Company Description
- CONGENICA LTD is a ltd registered in United Kingdom with the Company reg no 08273616. Its current trading status is "live". It was registered 2012-10-30. It has declared SIC or NACE codes as "72110". It has 8 directors The latest accounts are filed up to 2014-10-31.It can be contacted at Bic Wellcome Genome Campus .
Get CONGENICA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Congenica Ltd - Bic Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
- 2012-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-05-18) - AA
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capital-allotment-shares (2021-03-02) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-15) - CS01
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capital-allotment-shares (2020-01-07) - SH01
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change-person-director-company-with-change-date (2020-01-22) - CH01
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change-person-director-company-with-change-date (2020-09-02) - CH01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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capital-allotment-shares (2020-10-19) - SH01
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memorandum-articles (2020-10-21) - MA
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resolution (2020-10-21) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2020-10-19) - AP02
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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cessation-of-a-person-with-significant-control (2020-10-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-28) - PSC08
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accounts-with-accounts-type-group (2020-11-18) - AA
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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capital-allotment-shares (2020-10-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-15) - SH01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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capital-allotment-shares (2019-05-30) - SH01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-group (2019-05-16) - AA
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capital-allotment-shares (2019-10-14) - SH01
keyboard_arrow_right 2018
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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capital-allotment-shares (2018-02-05) - SH01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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change-sail-address-company-with-new-address (2018-11-12) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-12) - AD03
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-small (2018-08-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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resolution (2017-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-16) - AA
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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capital-allotment-shares (2017-02-14) - SH01
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second-filing-of-director-appointment-with-name (2017-02-08) - RP04AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-24) - CH01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-account-reference-date-company-current-extended (2016-07-20) - AA01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-20) - SH01
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capital-allotment-shares (2015-01-08) - SH01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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resolution (2015-05-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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capital-allotment-shares (2015-11-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-23) - CH01
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change-person-director-company-with-change-date (2014-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-secretary-company-with-change-date (2014-07-25) - CH03
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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capital-alter-shares-subdivision (2014-12-17) - SH02
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resolution (2014-12-17) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
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resolution (2013-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-04) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-28) - SH01
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memorandum-articles (2012-11-27) - MEM/ARTS
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change-person-director-company-with-change-date (2012-11-17) - CH01
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capital-allotment-shares (2012-11-12) - SH01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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incorporation-company (2012-10-30) - NEWINC