Actigen Limited

Company Registration Number: 03433416

Company registered in England and Wales

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Actigen Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in Cambridge.

Registered Address

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

There are 336 companies currently registered at this postcode, including this one.

All companies at CB4 0WS

Registration Data

Company Number

03433416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,533,098£1,385,427£567,554£0£0£0
Current Assets £69,381£167,107£77,809£90,373£97,099£99,291
of which Cash £51,620£123,215£0£0£0£0
Total Assets £2,602,479£1,552,534£645,363£90,373£97,099£99,291
Current Liabilities £1,337,380£864,960£369,316£0£479£559
Net Current Assets £-1,267,999£-697,853£-291,507£90,373£96,620£98,732
Total Net Worth £1,265,099£687,574£276,047£90,373£96,620£98,732

Previous Names

No previous names

Company Officers

  • GARDNER, Rowena Tracy

    Secretary

    Appointed on 8 March 2013

     

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS

  • BRAUNAGEL, Michael, Dr

    Director

    Appointed on 1 January 2016

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1964

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS

  • DUNCAN, Alexander Robert

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Executive Manager, Cso

    Month of birth: March 1962

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS

  • PETTERSEN, Stig Jarle

    Director

    Appointed on 26 November 2012

     

    Nationality: Norwegian

    Occupation: Executive Manager Cfo

    Month of birth: December 1960

    St John's Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HERTWIG EIDSHEIM, Linn

    Secretary

    Appointed on 1 July 2004

    Resigned on 15 August 2006

    Flat 3
    49 Netherhall Gardens
    London
    NW3 5RJ

  • MJAALAND, Beate

    Secretary

    Appointed on 22 November 2002

    Resigned on 1 July 2004

    33 South Hill Park
    London
    NW3 2ST

  • MONRAD, Anders

    Secretary

    Appointed on 18 July 2000

    Resigned on 22 November 2002

    3 West Heath Lodge
    Branch Hill
    London
    NW3 7LU

  • RADFORD, Ian Peter

    Secretary

    Appointed on 12 September 1997

    Resigned on 18 July 2000

    The Thatches Snailwell Road
    Newmarket
    Suffolk
    CB8 7DP

  • ALDLEX LIMITED

    Corporate Secretary

    Appointed on 15 August 2006

    Resigned on 22 February 2013

    C/O Peachey & Co Llp
    95 Aldwych
    London
    WC2B 4JF
    United Kingdom

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • KERRY, Simon, Dr

    Director

    Appointed on 1 February 2000

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1963

    5 Spring Close
    Verwood
    Dorset
    BH31 6LB

  • MARVIK, Ole Jorgen

    Director

    Appointed on 18 July 2000

    Resigned on 13 September 2011

    Nationality: Norweigan

    Occupation: Managing Director

    Month of birth: October 1958

    Tjernsrudveien 24a
    Jar
    1358
    Norway

  • POWELL, Steven John, Dr

    Director

    Appointed on 12 September 1997

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    Fern Cottage The Street
    Lidgate
    Newmarket
    Suffolk
    CB8 9PP

  • WELSCHOF, Martin, Dr

    Director

    Appointed on 20 September 2010

    Resigned on 26 November 2012

    Nationality: German

    Occupation: Managing Director

    Month of birth: December 1961

    21 Gaustadalleen
    Oslo
    Norway N- 0349

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N4C3. Transaction: MzE1Nzg2NTUyMmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY26NF. Transaction: MzE1Nzc3NzU5M2FkaXF6a2N4.

  3. 30 March 2016 Appointment of Dr Michael Braunagel as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X53VDVXU. Transaction: MzE0NTIxODI2MmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19BG0. Transaction: MzEzMjEwNjMwNGFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIXBU. Transaction: MzEzMjAxMTUyMWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2TM1. Transaction: MzEwOTQ4NTk2MWFkaXF6a2N4.

  7. 7 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2Y2Q. Transaction: MzA5OTU1OTMyOWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8G5TN. Transaction: MzA4NjMxOTYzN2FkaXF6a2N4.

  9. 4 April 2013 Appointment of Rowena Tracy Gardner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A251DOWA. Transaction: MzA3NTY1Mjc2NmFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A231LX1V. Transaction: MzA3MzY1ODYxM2FkaXF6a2N4.

  11. 26 February 2013 Termination of appointment of Aldlex Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22TZ6LM. Transaction: MzA3MzUzODM3MWFkaXF6a2N4.

  12. 26 February 2013 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: A22TZ6LE. Transaction: MzA3MzUzODMzM2FkaXF6a2N4.

  13. 28 December 2012 Appointment of Alexander Robert Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4ODD7. Transaction: MzA3MDA5MTQyN2FkaXF6a2N4.

  14. 28 December 2012 Termination of appointment of Martin Welschof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O4ODCZ. Transaction: MzA3MDA5Mjg0NWFkaXF6a2N4.

  15. 28 December 2012 Appointment of Stig Jarle Pettersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4ODB7. Transaction: MzA3MDA5MTg4N2FkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4CGX. Transaction: MzA2NDQ1ODA5MWFkaXF6a2N4.

  17. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7MLS. Transaction: MzA2NDI5Nzg1M2FkaXF6a2N4.

  18. 28 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XVPTFXXJ. Transaction: MzA0NDU3ODAzMWFkaXF6a2N4.

  19. 23 September 2011 Termination of appointment of Ole Marvik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2VXQI. Transaction: MzA0NDMwMzYwM2FkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A48FDXKV. Transaction: MzA0MzkyOTgxNmFkaXF6a2N4.

  21. 9 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ3DTOVL. Transaction: MzAyNjY5NTg3OWFkaXF6a2N4.

  22. 29 September 2010 Appointment of Dr Martin Welschof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4TVENOR. Transaction: MzAyNDIzMDkyOGFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XAL49NF7. Transaction: MzAyMzM2ODc5N2FkaXF6a2N4.

  24. 15 September 2010 Secretary's details changed for Aldlex Limited on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH04. Barcode: XAL47NF5. Transaction: MzAyMzM1NTEwN2FkaXF6a2N4.

  25. 15 September 2010 Director's details changed for Ole Jorgen Marvik on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XAL48NF6. Transaction: MzAyMzM1NTExMGFkaXF6a2N4.

  26. 17 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS87DC5. Transaction: MjA0MTUxOTc5MGFkaXF6a2N4.

  27. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1AJK974. Transaction: MjAzMTI4NTU3MWFkaXF6a2N4.

  28. 8 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVY13SI. Transaction: MjAxNTA3NjkyN2FkaXF6a2N4.

  29. 12 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUIFN0H5. Transaction: MjAwNzA5NjEzOGFkaXF6a2N4.

  30. 3 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2NTEzM2FkaXF6a2N4.

  31. 29 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyOTA4M2FkaXF6a2N4.

  32. 26 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5MTc4N2FkaXF6a2N4.

  33. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1MDAyM2FkaXF6a2N4.

  34. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkzNjc1MmFkaXF6a2N4.

  35. 23 August 2006 Registered office changed on 23/08/06 from: one knightrider court london EC4V 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2ODAwOWFkaXF6a2N4.

  36. 7 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0MTQyN2FkaXF6a2N4.

  37. 7 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY5MDA0MWFkaXF6a2N4.

  38. 8 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM0MzcwNWFkaXF6a2N4.

  39. 13 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0Njg5M2FkaXF6a2N4.

  40. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU4OTE4NGFkaXF6a2N4.

  41. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQwMzQ3OGFkaXF6a2N4.

  42. 1 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE2OTE0NmFkaXF6a2N4.

  43. 10 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI0NzIzNWFkaXF6a2N4.

  44. 9 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTk3NzUyNWFkaXF6a2N4.

  45. 4 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjczNjc1OGFkaXF6a2N4.

  46. 18 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODYxNzYzMWFkaXF6a2N4.

  47. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI2OTA4MGFkaXF6a2N4.

  48. 28 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU3NDAzMWFkaXF6a2N4.

  49. 9 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyNjA1NGFkaXF6a2N4.

  50. 12 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODA4MjI1NWFkaXF6a2N4.

  51. 27 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1Njc5MWFkaXF6a2N4.

  52. 27 December 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1Njk0M2FkaXF6a2N4.

  53. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE2NTEzNGFkaXF6a2N4.

  54. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU4NDc5NmFkaXF6a2N4.

  55. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc1Njk2N2FkaXF6a2N4.

  56. 6 July 2000 Ad 01/02/00--------- £ si [email protected]=447579 £ ic 1000/448579 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE0OTc4MGFkaXF6a2N4.

  57. 6 July 2000 Nc inc already adjusted 01/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTA4Mzc1MmFkaXF6a2N4.

  58. 6 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA2MTU0OWFkaXF6a2N4.

  59. 6 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM0MzYyNmFkaXF6a2N4.

  60. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxODY0OWFkaXF6a2N4.

  61. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc3NDQ1OGFkaXF6a2N4.

  62. 13 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzgxOTQyMWFkaXF6a2N4.

  63. 14 October 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxNjU2NGFkaXF6a2N4.

  64. 19 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQ1ODIyOWFkaXF6a2N4.

  65. 12 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIxNTA0MWFkaXF6a2N4.

  66. 26 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjIyNDc5OGFkaXF6a2N4.

  67. 4 December 1997 Ad 03/10/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcxMzYxMmFkaXF6a2N4.

  68. 9 October 1997 Accounting reference date shortened from 30/09/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTAwNTMwNmFkaXF6a2N4.

  69. 19 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc4NTQ3M2FkaXF6a2N4.

  70. 19 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwODA3MWFkaXF6a2N4.

  71. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYyNDg3MmFkaXF6a2N4.

  72. 19 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5NjkzNmFkaXF6a2N4.

  73. 19 September 1997 Registered office changed on 19/09/97 from: 12-14 st marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDYyNDc2OWFkaXF6a2N4.

  74. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA5NTY5NWFkaXF6a2N4.

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