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Congenica Ltd

08273616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Bic Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR
Incorporated 30/10/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Martin Dubuc

director · Since 01/09/2025

CEO

FRENCH · FRANCE · Age 46

Dr Alexander Kurze

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Pramex International Ltd

secretary · Since 16/12/2025

BRITISH

Also on 157 other boards

Martin Dubuc

director · Since 01/09/2025

French · France · Age 46

Alexander Kurze

director · Since 28/11/2025

British · United Kingdom · Age 48

Pramex International Ltd

corporate secretary · Since 16/12/2025

Reg: 02583010

Also on 157 other boards

Former

Thomas Andrew Weaver

secretary · Resigned 17/11/2015

Peter Keen

director · Resigned 22/08/2016

Philip Leslie Beales

director · Resigned 23/05/2017

Richard Durbin

director · Resigned 23/05/2017

Robert Giles Tansley

director · Resigned 29/01/2018

Hermann Maria Hauser

director · Resigned 22/03/2018

Laura Mary Taylor

secretary · Resigned 24/04/2018

Laura Mary Taylor

director · Resigned 24/04/2018

Thomas Andrew Weaver

director · Resigned 12/09/2018

Pierre Robert Socha

director · Resigned 16/04/2019

Alastair Hugh Lowell Kilgour

director · Resigned 08/10/2020

Nicholas John Lench

director · Resigned 17/11/2020

Samantha Roberts

director · Resigned 31/12/2021

David George Atkins

director · Resigned 25/02/2022

Shannon Alice Marie Lee

director · Resigned 22/02/2023

Ridhi Gupta

director · Resigned 28/05/2024

Heiner Dreismann

director · Resigned 25/11/2024

Andy Richards

director · Resigned 01/09/2025

Matthew Hurles

director · Resigned 01/09/2025

Michael Leith Anstey

director · Resigned 01/09/2025

Shi Wenzhao

director · Resigned 01/09/2025

Parkwalk Advisors Ltd

corporate director · Resigned 01/09/2025

Robert Mark Denison

director · Resigned 01/09/2025

David Aiden Lundholm

director · Resigned 01/09/2025

Persons with Significant Control

Former PSCs

Cambridge Innovation Capital Plc

Ceased 22/10/2020

Parkwalk Advisors Ltd

Ceased 22/10/2020

Change History

officer appointedPRAMEX INTERNATIONAL LTD
2026-08-05
officer appointedDUBUC, Martin
2026-08-05
officer appointedKURZE, Alexander, Dr
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Bic Wellcome Genome Campus
2026-08-05

BIC WELLCOME GENOME CAMPUS

post townCambridge
2026-08-05

CAMBRIDGE

CompanyRankvs 1269+ SIC 72110 peers
51

Financial strength2th percentile among SIC peers · 1/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities . Going concern The directors have identified material uncertainties related to events or conditions that may cast doubt about the company's ability to continue as a going concern, however, they believe

Key FinancialsYear ending 31/12/2024

Turnover

£4.7M

Annual revenue

Net Worth

-£2.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£3.3M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.8M

Fixed Assets

£146k

Debtors

£1.8M

Cost of Sales

£2.3M

Gross Profit

£2.4M

Admin Expenses

£5.3M

Operating Profit

-£2.9M

Profit After Tax

-£2.5M

43avg. employees

Balance Sheet

Intangible assets£107k
Assets less current liabilities£1.4M
Signed by A Richards 28/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.69

Derived from filed accounts. Not audited figures.