CONGENICA LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DP

Company number 08273616
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address C/O, TAYLOR VINTERS LLP, MERLIN PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Philip Leslie Beales as a director on 23 May 2017; Termination of appointment of Richard Durbin as a director on 23 May 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONGENICA LTD are www.congenica.co.uk, and www.congenica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Congenica Ltd is a Private Limited Company. The company registration number is 08273616. Congenica Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Congenica Ltd is C O Taylor Vinters Llp Merlin Place Cambridge Cambridgeshire Cb4 0dp. . TAYLOR, Laura Mary is a Secretary of the company. HAUSER, Hermann Maria is a Director of the company. HURLES, Matthew is a Director of the company. KILGOUR, Alastair Hugh Lowell is a Director of the company. LENCH, Nicholas John, Dr is a Director of the company. RICHARDS, Andy, Dr is a Director of the company. TANSLEY, Robert Giles, Dr is a Director of the company. TAYLOR, Laura Mary is a Director of the company. WEAVER, Thomas Andrew, Dr is a Director of the company. Secretary WEAVER, Thomas Andrew, Dr has been resigned. Director BEALES, Philip Leslie, Dr has been resigned. Director DURBIN, Richard has been resigned. Director KEEN, Peter has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TAYLOR, Laura Mary
Appointed Date: 17 November 2015
Director
HAUSER, Hermann Maria
Appointed Date: 01 April 2015
77 years old
Director
HURLES, Matthew
Appointed Date: 26 November 2014
51 years old
Director
KILGOUR, Alastair Hugh Lowell
Appointed Date: 13 February 2017
69 years old
Director
LENCH, Nicholas John, Dr
Appointed Date: 30 October 2012
61 years old
Director
RICHARDS, Andy, Dr
Appointed Date: 04 May 2013
65 years old
Director
TANSLEY, Robert Giles, Dr
Appointed Date: 22 August 2016
61 years old
Director
TAYLOR, Laura Mary
Appointed Date: 17 November 2015
47 years old
Director
WEAVER, Thomas Andrew, Dr
Appointed Date: 30 October 2012
63 years old

Resigned Directors

Secretary
WEAVER, Thomas Andrew, Dr
Resigned: 17 November 2015
Appointed Date: 30 October 2012
Director
BEALES, Philip Leslie, Dr
Resigned: 23 May 2017
Appointed Date: 11 November 2012
64 years old
Director
DURBIN, Richard
Resigned: 23 May 2017
Appointed Date: 26 November 2014
64 years old
Director
KEEN, Peter
Resigned: 22 August 2016
Appointed Date: 26 November 2014
68 years old

Persons With Significant Control

Cambridge Innovation Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONGENICA LTD Events

26 May 2017
Termination of appointment of Philip Leslie Beales as a director on 23 May 2017
24 May 2017
Termination of appointment of Richard Durbin as a director on 23 May 2017
16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017
Full accounts made up to 31 December 2016
04 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 21,882.597
...
... and 38 more events
27 Nov 2012
Memorandum and Articles of Association
17 Nov 2012
Director's details changed for Philip Leslie Beales on 17 November 2012
12 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
  • GBP 2,450
12 Nov 2012
Appointment of Philip Leslie Beales as a director
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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