Company information:
Actigen Limited (No: 03433416)
Address: ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Status: Active
Incorporated: 09-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: MICHAEL BRAUNAGEL ( DOB: Jun-1964 From: Jan-2016 )
Current Director: ALEXANDER ROBERT DUNCAN ( DOB: Mar-1962 From: Nov-2012 )
Current Director: STIG JARLE PETTERSEN ( DOB: Dec-1960 From: Nov-2012 )
Current Secretary: ROWENA TRACY GARDNER ( From: Mar-2013 )
Resigned Director: AR NOMINEES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: SIMON KERRY ( From: Feb-2000 To: Jul-2000 )
Resigned Director: OLE JORGEN MARVIK ( From: Jul-2000 To: Sep-2011 )
Resigned Director: STEVEN JOHN POWELL ( From: Sep-1997 To: Feb-2000 )
Resigned Director: MARTIN WELSCHOF ( From: Sep-2010 To: Nov-2012 )
Resigned Secretary: ALDLEX LIMITED ( From: Aug-2006 To: Feb-2013 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: LINN HERTWIG EIDSHEIM ( DOB: Nov-1976 From: Jul-2004 To: Aug-2006 )
Resigned Secretary: BEATE MJAALAND ( DOB: Jan-1964 From: Nov-2002 To: Jul-2004 )
Resigned Secretary: ANDERS MONRAD ( DOB: Apr-1971 From: Jul-2000 To: Nov-2002 )
Resigned Secretary: IAN PETER RADFORD ( DOB: Apr-1956 From: Sep-1997 To: Jul-2000 )
Persons of Significant Control:
Mr Andrey Osipov, 32 Clareville Street, London, SW7 5AW, England: Has significant influence or control as a member of a firm (Notified: 2018-12-20)
Mr Victor Kharitonin, 49 Route D'Arbaz, Grimisuat, 1971, Switzerland: Ownership of shares – More than 50% but less than 75% (Notified: 2017-11-14, Ceased: 2018-12-20)
Mr Egor Kulkov, 49 Route D'Arbaz, Grimisuat, 1971, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-14, Ceased: 2018-12-20)
Mr Alexandros Tsirides, Griva Digeni Panayides Building, 2nd Floor, Flat/Office 3, 3030 Limassol, Cyprus: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-14)
Mrs Photini Tsirides, Griva Digeni Panayides Building, 2nd Floor, Flat/Office 3, 3030 Limassol, Cyprus: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,900 | 1,789 | 831 | 190 | 2900.0,1789.0,831.0,190.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 69,381 | 70,396 | 43,218 | 66,798 | 29,709 | 51,368 | 84,677 | 54,487 | 140,546 | 69381.0,70396.0,43218.0,66798.0,29709.0,51368.0,84677.0,54487.0,140546.0 |
| Current assets / Debtors | 17,761 | 27,219 | 5,812 | 14,319 | 19,207 | 33,041 | 72,211 | 26,727 | 37,264 | 17761.0,27219.0,5812.0,14319.0,19207.0,33041.0,72211.0,26727.0,37264.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,128 | 0.0,6128.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 51,620 | 43,177 | 37,406 | 52,479 | 10,502 | 18,327 | 12,466 | 27,760 | 103,282 | 51620.0,43177.0,37406.0,52479.0,10502.0,18327.0,12466.0,27760.0,103282.0 |
| Net current assets (liabilities) | -1,267,999 | -1,795,956 | -1,932,392 | -2,148,184 | -2,155,140 | -2,497,169 | -3,130,625 | -3,826,165 | -3,872,185 | -1267999.0,-1795956.0,-1932392.0,-2148184.0,-2155140.0,-2497169.0,-3130625.0,-3826165.0,-3872185.0 |
| Net assets (liabilities) | -1,265,099 | -1,794,167 | -1,931,561 | -2,147,994 | -2,155,140 | -2,497,169 | -1265099.0,-1794167.0,-1931561.0,-2147994.0,-2155140.0,-2497169.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -1,265,099 | -1,794,167 | -1,931,561 | -2,147,994 | -2,155,140 | -2,497,169 | -3,130,625 | -3,826,165 | -3,872,185 | -1265099.0,-1794167.0,-1931561.0,-2147994.0,-2155140.0,-2497169.0,-3130625.0,-3826165.0,-3872185.0 |