Exact UK legal entity

CONGENICA LTD

08273616 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 October 2012
Accounts due30 September 2026
Confirmation due13 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Cambridge Enterprise · Parkwalk

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 89450089H17HDB1VN641
GLEIF legal name: CONGENICA LTD
Registration status: LAPSED
Next renewal: 2 May 2020

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Pramex International LtdAP04 · Officers
  2. Confirmation Statement made up to 30 October 2025CS01 · Confirmation Statement
  3. Officers — Dr Alexander KurzeAP01 · Officers
  4. ResolutionRESOLUTIONS · Resolution
  5. IncorporationMA · Incorporation
  6. Officers — Shi WenzhaoTM01 · Officers
  7. Officers — Andy RichardsTM01 · Officers
  8. Officers — David Aiden LundholmTM01 · Officers
  9. Officers — Parkwalk Advisors LtdTM01 · Officers
  10. Officers — Matthew HurlesTM01 · Officers
  11. Officers — Robert Mark DenisonTM01 · Officers
  12. Officers — Michael Leith AnsteyTM01 · Officers
  13. Officers — Mr Martin DubucAP01 · Officers
  14. Accounts made up to 31 December 2024AA · Accounts
  15. CapitalSH01 · Capital
  16. Officers — Heiner DreismannTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Parkwalk Advisors LtdNotified 27 November 2018 · ceased 22 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Cambridge Innovation Capital PlcNotified 6 April 2016 · ceased 22 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. PRAMEX INTERNATIONAL LTDCorporate Secretary · appointed 16 December 2025
  2. Martin DUBUCDirector · appointed 1 September 2025
  3. Alexander, Dr KURZEDirector · appointed 28 November 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details