Aktogen Limited

Company Registration Number: 04932722

Company registered in England and Wales

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Aktogen Limited is a Private Company Limited by Shares first registered on 15 October 2003. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

ZOLTAN ASZTALOS
UNIT 1 HIGHLODE INDUSTRIAL ESTATE, STOCKING FEN ROAD
RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 2RB

There are 10 companies currently registered at this postcode, including this one.

All companies at PE26 2RB

Registration Data

Company Number

04932722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £205,468£96,275£64,167£83,906£37,261£14,319
of which Cash £7,630£30,664£49,288£41,350£17,621£7,641
Total Assets £205,468£96,275£64,167£83,906£37,261£14,319
Current Liabilities £21,910£86,589£142,985£8,978£11,502£12,640
Net Current Assets £183,558£9,686£-78,818£74,928£25,759£1,679
Total Net Worth £136,132£-26,241£-117,152£40,483£10,031£-38,230

Previous Names

No previous names

Company Officers

  • ASZTALOS, Zoltan Imrene

    Director

    Appointed on 3 July 2015

     

    Nationality: British & Hungarian

    Occupation: Research Associate

    Month of birth: December 1960

    The Old Cider House
    Atcombe Road
    South Woodchester
    Stroud
    Gloucestershire
    GL5 5EP
    United Kingdom

  • ASZTALOS, Zoltan Imre, Dr

    Director

    Appointed on 15 October 2003

     

    Nationality: British, Hungarian

    Occupation: Academic

    Month of birth: October 1959

    The Old Cider House
    Atcombe Road
    South Woodchester
    Stroud
    Gloucestershire
    GL5 5EP
    United Kingdom

  • BATTEN, John Roger

    Secretary

    Appointed on 15 October 2003

    Resigned on 10 March 2004

    West Hill Farm
    Shepreth Road Foxton
    Cambridge
    CB2 6SU

  • BATTEN, John Roger

    Secretary

    Appointed on 15 October 2003

    Resigned on 10 March 2004

    West Hill Farm
    Shepreth Road Foxton
    Cambridge
    CB2 6SU

  • BUDENBERG, William, Dr

    Secretary

    Appointed on 10 March 2004

    Resigned on 20 February 2015

    Middlefield
    Hinton Way
    Great Shelford
    Cambridge
    CB2 5AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    26
    Church Street
    London
    NW8 8EP

  • BATTEN, John Roger

    Director

    Appointed on 15 October 2003

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    West Hill Farm
    Shepreth Road Foxton
    Cambridge
    CB2 6SU

  • BUDENBERG, William James, Dr

    Director

    Appointed on 10 March 2004

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Middlefield
    Hinton Way
    Great Shelford
    Cambridge
    Cambridgeshire
    CB22 5AN
    England

  • ROUNTREE, John Peter

    Director

    Appointed on 18 May 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Advisor

    Month of birth: April 1959

    6 Bullen Close
    Cambridge
    Cambridgeshire
    CB1 8YU

  • THILO, Michael Robert

    Director

    Appointed on 12 November 2009

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1941

    17
    Beech Avenue
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0G7N. Transaction: MzE2MDMzMzk2NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3ZIP. Transaction: MzE0NTM0NzI1NGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXMW81. Transaction: MzEzNDkzNTY4NmFkaXF6a2N4.

  4. 16 October 2015 Appointment of Mrs Zoltan Imrene Asztalos as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4I1UNG2. Transaction: MzEzMzE0NDAxNGFkaXF6a2N4.

  5. 15 October 2015 Director's details changed for Dr Zoltan Imre Asztalos on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X4I1UPA1. Transaction: MzEzMzE0NDQyNGFkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Michael Robert Thilo as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X4I1TTFV. Transaction: MzEzMzEzMjY4MWFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AO61M. Transaction: MzEyMDIzMTQ0N2FkaXF6a2N4.

  8. 20 February 2015 Registered office address changed from 72 Gilbert Road Cambridge Cambridgeshire CB4 3PD to C/O Zoltan Asztalos Unit 1 Highlode Industrial Estate, Stocking Fen Road Ramsey Huntingdon Cambridgeshire PE26 2RB on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3QV7. Transaction: MzExNzczNDk1NmFkaXF6a2N4.

  9. 20 February 2015 Termination of appointment of William James Budenberg as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M3QHT. Transaction: MzExNzczNDgyN2FkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of William Budenberg as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M3Q9E. Transaction: MzExNzczNDcwMWFkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B8IB. Transaction: MzExMDkzMzU3OGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKMPE. Transaction: MzA5NzMwNjkwNGFkaXF6a2N4.

  13. 9 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR2T6O. Transaction: MzA4ODQ3MDI1MGFkaXF6a2N4.

  14. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25916LT. Transaction: MzA3NTkyNzA5M2FkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U80Z. Transaction: MzA2NjQwOTk5MWFkaXF6a2N4.

  16. 24 October 2012 Director's details changed for Dr William Budenberg on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X1K6U80R. Transaction: MzA2NjQwOTg2OGFkaXF6a2N4.

  17. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHKG2. Transaction: MzA1NTE1MDg2NGFkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XEMVXZG4. Transaction: MzA0NzU4NDc5M2FkaXF6a2N4.

  19. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZPR6SBY. Transaction: MzAzMzYyNjk5MGFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XZQ42P7O. Transaction: MzAyNzIxMjQyMGFkaXF6a2N4.

  21. 5 February 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PNIDIH8E. Transaction: MzAwODc5ODQ2NGFkaXF6a2N4.

  22. 29 December 2009 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XRDKMG7U. Transaction: MzAwNTc4ODY3NWFkaXF6a2N4.

  23. 12 November 2009 Appointment of Mr Michael Robert Thilo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06ZTEW5. Transaction: MzAwMjczNTcxNWFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XYWX4EU0. Transaction: MzAwMjU2Njg4NmFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Dr Zoltan Imre Asztalos on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XYWX2EUY. Transaction: MzAwMjU1ODA1OWFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Dr William Budenberg on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XYWX3EUZ. Transaction: MzAwMjU1NTE2NWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVRW8DLY. Transaction: MjA0MjI2ODU1MWFkaXF6a2N4.

  28. 12 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW5C5KA. Transaction: MjAyMDA2NjQxMmFkaXF6a2N4.

  29. 12 December 2008 Ad 09/06/08\gbp si [email protected]=0.99\gbp ic 1/1.99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBW605KZ. Transaction: MjAyMDA2NTM1NGFkaXF6a2N4.

  30. 12 December 2008 Director and secretary's change of particulars / william budenberg / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBW5D5KB. Transaction: MjAyMDA2NTMzNWFkaXF6a2N4.

  31. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2JXS1UF. Transaction: MjAxMDEwMjk2MWFkaXF6a2N4.

  32. 24 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1NTE4OWFkaXF6a2N4.

  33. 3 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MTE2MmFkaXF6a2N4.

  34. 3 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0OTkyOGFkaXF6a2N4.

  35. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwOTg4NWFkaXF6a2N4.

  36. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5NjY0OWFkaXF6a2N4.

  37. 9 February 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTEwODkzNmFkaXF6a2N4.

  38. 23 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg3MjA4M2FkaXF6a2N4.

  39. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5MDY1MGFkaXF6a2N4.

  40. 12 January 2005 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcwNDIxMmFkaXF6a2N4.

  41. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY3NDUxMmFkaXF6a2N4.

  42. 17 March 2004 Registered office changed on 17/03/04 from: west hill farm, 3 shepreth road foxton cambridge cambridgeshire CB2 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU5MTYzNGFkaXF6a2N4.

  43. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE1NjEzM2FkaXF6a2N4.

  44. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYyNjk3NmFkaXF6a2N4.

  45. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ5ODc1MWFkaXF6a2N4.

  46. 17 January 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc2MDc4NGFkaXF6a2N4.

  47. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUxNTc4NWFkaXF6a2N4.

  48. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2NjgwMmFkaXF6a2N4.

  49. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMxNDc4NmFkaXF6a2N4.

  50. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEwNDA0OGFkaXF6a2N4.

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