CONGENICA LTD

Company number 08273616

24 officers / 16 resignations

ANSTEY, Michael Leith, Dr

• Correspondence address: Cic Plc, Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

DENISON, Robert Mark

• Correspondence address: Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Saffron Walden, England, CB10 1DR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DREISMANN, Heiner

• Correspondence address: Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management Executive

HURLES, Matthew

• Correspondence address: Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Scientist

LUNDHOLM, David Aiden

• Correspondence address: 1 Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Andy, Dr

• Correspondence address: The Limes, 88 Long Lane, Willingham, Cambridge, United Kingdom, CB24 5LD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 4 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor

WENZHAO, Shi

• Correspondence address: Digital China Building 7th Floor, No.16 Suzhou Street, Beijing, Haidian District, China
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 April 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

PARKWALK ADVISORS LTD

• Correspondence address: 3 Pancras Square, King's Cross, London, England, N1C 4AG
• Role (Active): Director
• Appointed on: 8 October 2020

UK Limited Company What's this?

• Registration number: 06925696

TAYLOR, Laura Mary

• Correspondence address: C/o, Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 24 April 2018

WEAVER, Thomas Andrew, Dr

• Correspondence address: Congenica Ltd, Wellcome Trust Genome Campus, Hinxton, Cambridge, United Kingdom, OX2 7PZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2012
• Resigned on: 17 November 2015

ATKINS, David George, Dr

• Correspondence address: Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 January 2018
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEALES, Philip Leslie

• Correspondence address: 38 Royal Hill, Greenwich, London, England, SE10 8RT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 November 2012
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

DURBIN, Richard

• Correspondence address: C/o, Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 November 2014
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Scientist

GUPTA, Ridhi

• Correspondence address: Legal And General, 1 Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 22 February 2023
• Resigned on: 28 May 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Senior Manager

HAUSER, Hermann Maria

• Correspondence address: Amadeus Capital Partners, Mount Pleasant House, 2, Mount Pleasant, Cambridge, England, CB3 0RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2015
• Resigned on: 22 March 2018
• Nationality: Austrian
• Country of residence: England
• Occupation: Venture Capitalist

KEEN, Peter

• Correspondence address: C/o, Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 November 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KILGOUR, Alastair Hugh Lowell

• Correspondence address: 11 - 13, Lower Grosvenor Place, London, England, SW1W 0EX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 February 2017
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEE, Shannon Alice Marie

• Correspondence address: Bic, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1DR
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 23 February 2022
• Resigned on: 22 February 2023
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Actuary

LENCH, Nicholas John, Dr

• Correspondence address: C/o, Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 2012
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Research

ROBERTS, Samantha, Dr

• Correspondence address: Legal And General, 1 Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 October 2020
• Resigned on: 31 December 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Investment

SOCHA, Pierre Robert

• Correspondence address: Amadeus Capital Partners, Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 March 2018
• Resigned on: 16 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

TANSLEY, Robert Giles, Dr

• Correspondence address: C/o, Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 August 2016
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Laura Mary

• Correspondence address: C/o, Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 November 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

WEAVER, Thomas Andrew, Dr

• Correspondence address: Congenica Ltd, Wellcome Genome Campus, Hinxton, Cambridge, England, CB10 1RQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 October 2012
• Resigned on: 12 September 2018
• Nationality: American
• Country of residence: England
• Occupation: Director