ACTIGEN LIMITED - Research and experimental development on biotechnology - A business based in United Kingdom registered with Companies House

Company Overview

About Actigen Ltd

ACTIGEN LIMITED was founded on 1997-09-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Actigen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ACTIGEN LIMITED

ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS Other companies in CB4

Filing Information

Company Number		03433416
Company ID Number		03433416
Date formed		1997-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-10-05 21:15:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIGEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PSF ACCOUNTING CAMBRIDGE LIMITED PRONOVOTECH LIMITED S B ACCOUNTING (CAMBRIDGE) LIMITED TRACY NEWMAN & CO LIMITED

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Companies with same name ACTIGEN LIMITED

The following companies were found which have the same name as ACTIGEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIGEN INCORPORATED	California	Unknown
Actigen Limited		Unknown	Company formed on the 2021-06-21
ACTIGEN LLC	Delaware	Unknown
Actigen, Inc.	Delaware	Unknown
ACTIGENOMICS ASIA-PACIFIC PTE. LTD.	BATTERY ROAD Singapore 049908	Dissolved	Company formed on the 2013-06-12
ACTIGENOMICS SA	Singapore	Active	Company formed on the 2013-10-08

Company Officers of ACTIGEN LIMITED

Current Directors

Officer	Role	Date Appointed
ROWENA TRACY GARDNER	Company Secretary	2013-03-08
MICHAEL BRAUNAGEL	Director	2016-01-01
ALEXANDER ROBERT DUNCAN	Director	2012-11-26
STIG JARLE PETTERSEN	Director	2012-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDLEX LIMITED	Company Secretary	2006-08-15	2013-02-22
MARTIN WELSCHOF	Director	2010-09-20	2012-11-26
OLE JORGEN MARVIK	Director	2000-07-18	2011-09-13
LINN HERTWIG EIDSHEIM	Company Secretary	2004-07-01	2006-08-15
BEATE MJAALAND	Company Secretary	2002-11-22	2004-07-01
ANDERS MONRAD	Company Secretary	2000-07-18	2002-11-22
IAN PETER RADFORD	Company Secretary	1997-09-12	2000-07-18
SIMON KERRY	Director	2000-02-01	2000-07-18
STEVEN JOHN POWELL	Director	1997-09-12	2000-02-01
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1997-09-12	1997-09-12
AR NOMINEES LIMITED	Nominated Director	1997-09-12	1997-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-22		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-25		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY OSIPOV
2018-12-20	PSC07	CESSATION OF VICTOR KHARITONIN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16	PSC07	CESSATION OF PHOTINI TSIRIDES AS A PSC
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGOR KULKOV
2018-01-16	PSC07	CESSATION OF ALEXANDROS TSIRIDES AS A PSC
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR KHARITONIN
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 448579
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-30	AP01	DIRECTOR APPOINTED DR MICHAEL BRAUNAGEL
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 448579
2015-09-30	AR01	12/09/15 ANNUAL RETURN FULL LIST
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 448579
2014-10-15	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 448579
2013-10-04	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-04-04	AP03	Appointment of Rowena Tracy Gardner as company secretary
2013-02-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALDLEX LIMITED
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/13 FROM C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
2012-12-28	AP01	DIRECTOR APPOINTED ALEXANDER ROBERT DUNCAN
2012-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WELSCHOF
2012-12-28	AP01	DIRECTOR APPOINTED STIG JARLE PETTERSEN
2012-09-20	AR01	12/09/12 FULL LIST
2012-09-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-28	AR01	12/09/11 FULL LIST
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR OLE MARVIK
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-09	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-29	AP01	DIRECTOR APPOINTED DR MARTIN WELSCHOF
2010-09-15	AR01	12/09/10 FULL LIST
2010-09-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 12/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLE JORGEN MARVIK / 12/09/2010
2009-09-17	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-04-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-06-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-03	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-26	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-23	288a	NEW SECRETARY APPOINTED
2006-08-23	288b	SECRETARY RESIGNED
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ONE KNIGHTRIDER COURT LONDON EC4V 5JP
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-10-13	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-09	288a	NEW SECRETARY APPOINTED
2004-07-09	288b	SECRETARY RESIGNED
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-10	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-09	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-28	288b	SECRETARY RESIGNED
2002-11-28	288a	NEW SECRETARY APPOINTED
2002-09-09	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-12-27	288a	NEW DIRECTOR APPOINTED
2000-12-27	363(288)	SECRETARY RESIGNED
2000-12-27	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-11-30	288a	NEW SECRETARY APPOINTED
2000-11-30	288b	DIRECTOR RESIGNED
2000-07-06	WRES04	£ NC 1000/1000000 01/0
2000-07-06	123	NC INC ALREADY ADJUSTED 01/02/00
2000-07-06	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/00
2000-07-06	88(2)R	AD 01/02/00--------- £ SI 447579@1=447579 £ IC 1000/448579
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-26	288b	DIRECTOR RESIGNED
2000-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14	363s	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-12	363s	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to ACTIGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIGEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIGEN LIMITED

Intangible Assets

Patents

We have not found any records of ACTIGEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIGEN LIMITED

Trademarks

We have not found any records of ACTIGEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ACTIGEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIGEN LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-01-01	84732990	Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
		2014-03-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIGEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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