Actigen Limited. Head office in Cambridge. Check Director.

Actigen Limited, Cambridge

Actigen Limited is a private limited company. Located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS, the above-mentioned 26 years old enterprise was incorporated on 1997-09-12 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in the business: Michael B. (appointed on 01 January 2016), Stig P. (appointed on 26 November 2012), Alexander D. (appointed on 26 November 2012). As for the secretaries (1 in total), we can name: Rowena G. (appointed on 08 March 2013).

About
Name: Actigen Limited
Number: 03433416
Incorporation date: 1997-09-12
End of financial year: 31 December


Address:	St John's Innovation Centre Cowley Road Cambridge CB4 0WS
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Andrey O.

20 December 2018

Nature of control:	significiant influence or control

Victor K.

14 November 2017 - 20 December 2018

Nature of control:	50,01-75% shares

Egor K.

14 November 2017 - 20 December 2018

Nature of control:	25-50% shares

Alexandros T.

6 April 2016 - 14 November 2017

Nature of control:	25-50% shares

Photini T.

6 April 2016 - 14 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	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
Current Assets	77,809	167,107	69,381	70,396	43,218	66,798	29,709	51,368	84,677	54,487
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-2,497,169	-3,130,625	-3,826,165
Number Shares Allotted	-	448,579	448,579	-	-	-	-	-	-	-
Tangible Fixed Assets	15,460	10,279	2,900	-	-	-	-	-	-	-

The target date for Actigen Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Andrey O. that has substantial control or influence.

Company filing

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

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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)

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