Actigen Limited in Cowley Road CAMBRIDGE

Actigen Limited CAMBRIDGE

Founded in 1997, Actigen, classified under reg no. 03433416 is an active company. Currently registered at St John's Innovation Centre CB4 0WS, Cambridge the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Michael B., Stig P. and Alexander D.. In addition one secretary - Rowena G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Actigen Limited Address / Contact

Office Address	St John's Innovation Centre
Office Address2	Cowley Road
Town	Cambridge
Post code	CB4 0WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433416
Date of Incorporation	Fri, 12th Sep 1997
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 01 January 2016

Rowena G.

Position: Secretary

Appointed: 08 March 2013

Stig P.

Position: Director

Appointed: 26 November 2012

Alexander D.

Position: Director

Appointed: 26 November 2012

Martin W.

Position: Director

Appointed: 20 September 2010

Resigned: 26 November 2012

Aldlex Limited

Position: Corporate Secretary

Appointed: 15 August 2006

Resigned: 22 February 2013

Linn H.

Position: Secretary

Appointed: 01 July 2004

Resigned: 15 August 2006

Beate M.

Position: Secretary

Appointed: 22 November 2002

Resigned: 01 July 2004

Ole M.

Position: Director

Appointed: 18 July 2000

Resigned: 13 September 2011

Anders M.

Position: Secretary

Appointed: 18 July 2000

Resigned: 22 November 2002

Simon K.

Position: Director

Appointed: 01 February 2000

Resigned: 18 July 2000

Ar Nominees Limited

Position: Nominee Director

Appointed: 12 September 1997

Resigned: 12 September 1997

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 12 September 1997

Resigned: 12 September 1997

Ian R.

Position: Secretary

Appointed: 12 September 1997

Resigned: 18 July 2000

Steven P.

Position: Director

Appointed: 12 September 1997

Resigned: 01 February 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Andrey O. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Victor K. This PSC owns 50,01-75% shares. Then there is Egor K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Andrey O.

Notified on	20 December 2018
Nature of control:	significiant influence or control

Victor K.

Notified on	14 November 2017
Ceased on	20 December 2018
Nature of control:	50,01-75% shares

Egor K.

Notified on	14 November 2017
Ceased on	20 December 2018
Nature of control:	25-50% shares

Alexandros T.

Notified on	6 April 2016
Ceased on	14 November 2017
Nature of control:	25-50% shares

Photini T.

Notified on	6 April 2016
Ceased on	14 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			51 620	43 177	37 406	52 479	10 502	18 327	12 466	27 760
Current Assets	77 809	167 107	69 381	70 396	43 218	66 798	29 709	51 368	84 677	54 487
Debtors	77 809	43 892	17 761	27 219	5 812	14 319	19 207	33 041	72 211	26 727
Net Assets Liabilities			-1 265 099	-1 794 167	-1 931 561	-2 147 994	-2 155 140	-2 497 169
Other Debtors			17 761		5 812	14 319	19 207	33 041	72 211	26 727
Property Plant Equipment			2 900	1 789	831	190
Cash Bank In Hand		123 215	51 620
Net Assets Liabilities Including Pension Asset Liability	-276 047	-687 574	-1 265 099
Tangible Fixed Assets	15 460	10 279	2 900

Reserves/Capital
Called Up Share Capital	448 579	448 579	448 579
Profit Loss Account Reserve	-728 626	-1 140 153	-1 717 678

Other
Accumulated Depreciation Impairment Property Plant Equipment			19 926	22 403	23 361	24 002	24 192	24 192	24 192
Additions Other Than Through Business Combinations Property Plant Equipment				1 366
Amounts Owed By Group Undertakings Participating Interests				21 091
Amounts Owed To Group Undertakings Participating Interests			1 293 813	1 856 530	1 961 895	2 189 993	2 170 074	2 495 608
Average Number Employees During Period			2	1	1	1	1	1	3	3
Creditors			1 337 380	1 866 352	1 975 610	2 214 982	2 184 849	2 548 537	3 215 302	3 880 652
Future Minimum Lease Payments Under Non-cancellable Operating Leases			2 777	50 811	1 850
Increase From Depreciation Charge For Year Property Plant Equipment				2 477	958	641
Net Current Assets Liabilities	-291 507	-697 853	-1 267 999	-1 795 956	-1 932 392	-2 148 184	-2 155 140	-2 497 169	-3 130 625	-3 826 165
Other Creditors			650		4 125	4 125	4 125	15 125	12 577	12 819
Other Taxation Social Security Payable			12 700	-1 486				5 465	5 459	5 444
Property Plant Equipment Gross Cost			22 826	24 192	24 192	24 192	24 192	24 192	24 192
Taxation Social Security Payable				-1 486	1 514	5 480	5 471	5 465
Trade Creditors Trade Payables			30 217	11 308	8 076	15 384	5 179	32 339	44 401	43 624
Trade Debtors Trade Receivables				6 128
Amounts Owed To Group Undertakings								2 495 608	3 152 865	3 818 765
Number Shares Issued Fully Paid									448 579	448 579
Par Value Share		1	1						1	1
Total Assets Less Current Liabilities								-2 497 169	-3 130 625	-3 826 165
Capital Employed	-276 047	-687 574	-1 265 099
Creditors Due Within One Year	369 316	864 960	1 337 380
Number Shares Allotted		448 579	448 579
Share Capital Allotted Called Up Paid	448 579	448 579	448 579
Share Premium Account	4 000	4 000	4 000
Tangible Fixed Assets Additions		2 198
Tangible Fixed Assets Cost Or Valuation	20 628	22 826	22 826
Tangible Fixed Assets Depreciation	5 168	12 547	19 926
Tangible Fixed Assets Depreciation Charged In Period		7 379	7 379

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 18th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	448579.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	448579.00 GBP is the capital in company's statement on Friday 4th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 12th September 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 9th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 12th September 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 17th September 2009 filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, June 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 13th October 2004 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 10th November 2003 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 18th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 12th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 12th, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Saturday 27th October 2001 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 27th October 2001 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th December 2000 filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 27/12/00	annual return
363s	Annual return made up to Wednesday 27th December 2000 filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 27/12/00	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 14th October 1999 filed on: 14th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 14th October 1999 filed on: 14th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 19th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 19th, March 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 9th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 9th, October 1997	accounts	Free Download (1 page)

Actigen Limited CAMBRIDGE

Actigen Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Rowena G.

Stig P.

Alexander D.

Martin W.

Aldlex Limited

Linn H.

Beate M.

Ole M.

Anders M.

Simon K.

Ar Nominees Limited

Ashburton Registrars Limited

Ian R.

Steven P.

People with significant control

Annual reports financial information

Company filings

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