Congenica Ltd
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Parkwalk Advisors LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-27 · Ceased 2020-10-22
Source record 130650032Cambridge Innovation Capital PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-22
Source record 130255034People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpNatixis Pramex International LimitedCurrent secretary
Appointed 2025-12-16
MD
Martin DubucCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
Show 24 historical appointments
DL
David LundholmResigned director
Resigned 2024-05-28 · 1 yr · Director
RG
Ridhi GuptaResigned director
Resigned 2023-02-22 · 1 yr · Senior Manager
RD
Robert DenisonResigned director
Resigned 2022-06-06 · 3 yrs · Ceo
SL
Shannon LeeResigned director
Resigned 2022-02-23 · Actuary
SR
Samantha RobertsResigned director
Resigned 2020-10-22 · 1 yr · Investment
CorpParkwalk Advisors LtdResigned director
Resigned 2020-10-08 · 4 yrs
HD
Heiner DreismannResigned director
Resigned 2019-12-01 · 4 yrs · Management Executive
SW
Shi WenzhaoResigned director
Resigned 2019-04-02 · 6 yrs · Director
PS
Pierre SochaResigned director
Resigned 2018-03-22 · 1 yr · Investment Director
MA
Michael AnsteyResigned director
Resigned 2018-01-29 · 7 yrs · Investor Director
DA
David AtkinsResigned director
Resigned 2018-01-02 · 4 yrs · Company Director
AK
Alastair KilgourResigned director
Resigned 2017-02-13 · 3 yrs · Investment Manager
RT
Robert TansleyResigned director
Resigned 2016-08-22 · 1 yr · Company Director
LT
Laura TaylorResigned secretary
Resigned 2015-11-17 · 2 yrs
LT
Laura TaylorResigned director
Resigned 2015-11-17 · 2 yrs · Director And Company Secretary
HH
Hermann HauserResigned director
Resigned 2015-04-01 · 2 yrs · Venture Capitalist
PK
Peter KeenResigned director
Resigned 2014-11-26 · 1 yr · Chief Executive
RD
Richard DurbinResigned director
Resigned 2014-11-26 · 2 yrs · Scientist
MH
Matthew HurlesResigned director
Resigned 2014-11-26 · 10 yrs · Scientist
AR
Andy RichardsResigned director
Resigned 2013-05-04 · 12 yrs · Investor
PB
Philip BealesResigned director
Resigned 2012-11-11 · 4 yrs · Professor
TW
Resigned 2012-10-30 · 3 yrs
NL
Nicholas LenchResigned director
Resigned 2012-10-30 · 8 yrs · Director Of Research
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active