OpenCompanies

Actogram Ltd

Company number
14594952
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2023
Nature of business
Business and domestic software development
Research and experimental development on biotechnology
Other professional, scientific and technical activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
PYRKOV, Timofei, Dr Director 16 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Sergey Filonov Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Jan 2023 12 Jun 2023
Dr Timofei Pyrkov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2023

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £100 £100
31 Jan 2024 Dormant £100 -

Connections

Registered address

79,015 companies are registered at this address - likely a registration agent.

Data