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ACTIGEN LIMITED

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ACTIGEN LIMITED

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Key Data

Status

Active

Company No.

03433416

Incorporation date

12/09/1997

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

St John's Innovation Centre, Cowley Road, Cambridge CB4 0WSCopy
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Latest events (Record since 12/09/1997)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon21/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon23/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon25/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon25/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon27/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon20/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon29/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (5 pages)
dot icon20/12/2018
Notification of Andrey Osipov as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon20/12/2018
Cessation of Egor Kulkov as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon20/12/2018
Cessation of Victor Kharitonin as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon18/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (5 pages)
dot icon16/01/2018
Cessation of Photini Tsirides as a person with significant control on 2017-11-14
View PDF (1 pages)
dot icon16/01/2018
Notification of Egor Kulkov as a person with significant control on 2017-11-14
View PDF (2 pages)
dot icon16/01/2018
Cessation of Alexandros Tsirides as a person with significant control on 2017-11-14
View PDF (1 pages)
dot icon16/01/2018
Notification of Victor Kharitonin as a person with significant control on 2017-11-14
View PDF (2 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon28/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (4 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (6 pages)
dot icon30/03/2016
Appointment of Dr Michael Braunagel as a director on 2016-01-01
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon04/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Appointment of Rowena Tracy Gardner as a secretary
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/02/2013
Termination of appointment of Aldlex Limited as a secretary
View PDF (2 pages)
dot icon26/02/2013
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2013-02-26
View PDF (2 pages)
dot icon28/12/2012
Appointment of Alexander Robert Duncan as a director
View PDF (3 pages)
dot icon28/12/2012
Termination of appointment of Martin Welschof as a director
View PDF (2 pages)
dot icon28/12/2012
Appointment of Stig Jarle Pettersen as a director
View PDF (3 pages)
dot icon20/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Termination of appointment of Ole Marvik as a director
View PDF (2 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon09/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon29/09/2010
Appointment of Dr Martin Welschof as a director
View PDF (3 pages)
dot icon15/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Secretary's details changed for Aldlex Limited on 2010-09-12
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Ole Jorgen Marvik on 2010-09-12
View PDF (2 pages)
dot icon17/09/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/10/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon03/10/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon26/09/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon23/08/2006
New secretary appointed
View PDF (2 pages)
dot icon23/08/2006
Secretary resigned
View PDF (1 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from: one knightrider court london EC4V 5JP
View PDF (1 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon07/11/2005
Return made up to 12/09/05; full list of members
View PDF (6 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon13/10/2004
Return made up to 12/09/04; full list of members
View PDF (6 pages)
dot icon09/07/2004
New secretary appointed
View PDF (2 pages)
dot icon09/07/2004
Secretary resigned
View PDF (1 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon10/11/2003
Return made up to 12/09/03; full list of members
View PDF (6 pages)
dot icon09/10/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon18/12/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon28/11/2002
Secretary resigned
View PDF (1 pages)
dot icon28/11/2002
New secretary appointed
View PDF (2 pages)
dot icon09/09/2002
Return made up to 12/09/02; full list of members
View PDF (6 pages)
dot icon12/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon27/10/2001
Return made up to 12/09/01; full list of members
View PDF (6 pages)
dot icon27/12/2000
Return made up to 12/09/00; full list of members
View PDF (6 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon30/11/2000
New secretary appointed
View PDF (2 pages)
dot icon30/11/2000
Director resigned
View PDF (1 pages)
dot icon06/07/2000
Ad 01/02/00--------- £ si 447579@1=447579 £ ic 1000/448579
View PDF (2 pages)
dot icon06/07/2000
Nc inc already adjusted 01/02/00
View PDF (1 pages)
dot icon06/07/2000
Resolutions
View PDF (0 pages)
dot icon06/07/2000
Resolutions
View PDF (1 pages)
dot icon26/06/2000
Director resigned
View PDF (1 pages)
dot icon26/06/2000
New director appointed
View PDF (2 pages)
dot icon13/03/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon14/10/1999
Return made up to 12/09/99; no change of members
View PDF (4 pages)
dot icon19/03/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon12/10/1998
Return made up to 12/09/98; full list of members
View PDF (6 pages)
dot icon26/03/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon04/12/1997
Ad 03/10/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon09/10/1997
Accounting reference date shortened from 30/09/98 to 31/12/97
View PDF (1 pages)
dot icon19/09/1997
Director resigned
View PDF (1 pages)
dot icon19/09/1997
Secretary resigned
View PDF (1 pages)
dot icon19/09/1997
New director appointed
View PDF (2 pages)
dot icon19/09/1997
New secretary appointed
View PDF (2 pages)
dot icon19/09/1997
Registered office changed on 19/09/97 from: 12-14 st marys street newport salop TF10 7AB
View PDF (1 pages)
dot icon12/09/1997
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

3
2022
change arrow icon+122.69 % *

* during past year

Cash in Bank

£27,760.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.13M
-
0.00
12.47K
-
2022
3
3.83M
-
0.00
27.76K
-
2022
3
3.83M
-
0.00
27.76K
-

Employees

2022

Employees

3 Ascended200 % *

Net Assets(GBP)

3.83M £Ascended22.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.76K £Ascended122.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braunagel, Michael, Dr
Director
01/01/2016 - Present
-
Duncan, Alexander Robert
Director
26/11/2012 - Present
1
Pettersen, Stig Jarle
Director
26/11/2012 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIGEN LIMITED

ACTIGEN LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIGEN LIMITED?

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ACTIGEN LIMITED is currently Active. It was registered on 12/09/1997 .

Where is ACTIGEN LIMITED located?

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ACTIGEN LIMITED is registered at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS.

What does ACTIGEN LIMITED do?

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ACTIGEN LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does ACTIGEN LIMITED have?

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ACTIGEN LIMITED had 3 employees in 2022.

What is the latest filing for ACTIGEN LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with no updates.