General information

Name:

Actigen Ltd

Office Address:

St John's Innovation Centre Cowley Road CB4 0WS Cambridge

Number: 03433416

Incorporation date: 1997-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03433416 - registration number assigned to Actigen Limited. It was registered as a Private Limited Company on 1997-09-12. It has been active on the market for the last 27 years. This firm can be found at St John's Innovation Centre Cowley Road in Cambridge. The company's post code assigned to this place is CB4 0WS. The enterprise's registered with SIC code 72110 meaning Research and experimental development on biotechnology. Actigen Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Tue, 12th Sep 2023.

Current directors officially appointed by this specific limited company include: Michael B. assigned this position in 2016 in January, Stig P. assigned this position 12 years ago and Alexander D. assigned this position in 2012 in November. To support the directors in their duties, this specific limited company has been utilizing the expertise of Rowena G. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 01 January 2016

Latest update: 3 March 2024

Rowena G.

Role: Secretary

Appointed: 08 March 2013

Latest update: 3 March 2024

Stig P.

Role: Director

Appointed: 26 November 2012

Latest update: 3 March 2024

Alexander D.

Role: Director

Appointed: 26 November 2012

Latest update: 3 March 2024

People with significant control

Andrey O. is the individual who has control over this firm, has substantial control or influence over the company.

Andrey O.
Notified on 20 December 2018
Nature of control:
substantial control or influence
Victor K.
Notified on 14 November 2017
Ceased on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares
Egor K.
Notified on 14 November 2017
Ceased on 20 December 2018
Nature of control:
1/2 or less of shares
Alexandros T.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
1/2 or less of shares
Photini T.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
26
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