OpenCompanies

Actigen Limited

Company number
03433416
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Sep 1997
Nature of business
Research and experimental development on biotechnology

Registered office

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

Officers

NameRoleAppointedResigned
BRAUNAGEL, Michael, Dr Director 1 Jan 2016
GARDNER, Rowena Tracy Secretary 8 Mar 2013
DUNCAN, Alexander Robert Director 26 Nov 2012
PETTERSEN, Stig Jarle Director 26 Nov 2012
ALDLEX LIMITED Corporate-Secretary 15 Aug 2006 22 Feb 2013
WELSCHOF, Martin, Dr Director 20 Sep 2010 26 Nov 2012
MARVIK, Ole Jorgen Director 18 Jul 2000 13 Sep 2011
HERTWIG EIDSHEIM, Linn Secretary 1 Jul 2004 15 Aug 2006
MJAALAND, Beate Secretary 22 Nov 2002 1 Jul 2004
MONRAD, Anders Secretary 18 Jul 2000 22 Nov 2002
KERRY, Simon, Dr Director 1 Feb 2000 18 Jul 2000
RADFORD, Ian Peter Secretary 12 Sep 1997 18 Jul 2000
POWELL, Steven John, Dr Director 12 Sep 1997 1 Feb 2000
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 12 Sep 1997 12 Sep 1997
AR NOMINEES LIMITED Corporate-Nominee-Director 12 Sep 1997 12 Sep 1997

Control

NameNature of controlNotifiedCeased
Mr Andrey Osipov Significant Influence Or Control As Firm 20 Dec 2018
Mr Victor Kharitonin Ownership Of Shares 50 To 75 Percent 14 Nov 2017 20 Dec 2018
Mr Egor Kulkov Ownership Of Shares 25 To 50 Percent 14 Nov 2017 20 Dec 2018
Mrs Photini Tsirides Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Nov 2017
Mr Alexandros Tsirides Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £27,984 3
31 Dec 2023 - £103,282 3
31 Dec 2022 - £27,760 3
31 Dec 2021 - £12,466 1
31 Dec 2020 -£2,497,169 £18,327 1
31 Dec 2019 -£2,155,140 £10,502 1
31 Dec 2018 -£2,147,994 £52,479 1
31 Dec 2017 -£1,931,561 £37,406 1
31 Dec 2016 -£1,794,167 £43,177 2
31 Dec 2015 -£1,265,099 £51,620 -
31 Dec 2014 -£687,574 £123,215 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Companies at the same address

Data