ACTIGEN LIMITED

active Company number 03433416

Private Limited by Shares · Incorporated on 12th Sep 1997

Get report

SIC code: 72110
Registered office: Cambridge, CB4 0WS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

Reports & checks Buy a company report Run an identity check

Overview

ACTIGEN LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 12th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

4 Directors View directors

309 Companies at address View all 410 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Braunagel	Director	1st Jan 2016	This company	German	View profile
Alexander Duncan	Director	26th Nov 2012	This company	British	View profile
Rowena Gardner	Secretary	8th Mar 2013	This company	British	View profile
Stig Pettersen	Director	26th Nov 2012	This company	Norwegian	View profile
Andrey Osipov	PSC	20th Dec 2018	—	Russian	View profile
Victor Kharitonin (ceased)	PSC	14th Nov 2017	—	Russian	View profile
Egor Kulkov (ceased)	PSC	14th Nov 2017	—	Russian	View profile
Photini Tsirides (ceased)	PSC	6th Apr 2016	—	Cypriot	View profile
Alexandros Tsirides (ceased)	PSC	6th Apr 2016	—	Cypriot	View profile

Other companies at this address

View all 308

Company	Number	Incorporated	Status
ECMERA THERAPEUTICS LIMITED	17339535	14th Jul 2026	active
ROOT DELTA LTD	17304199	26th Jun 2026	active
SECRETARY LTD	17264106	5th Jun 2026	active
CAMBRIDGE YOUTH INTERNATIONAL BUSINESS SCHOOL LTD	17210929	11th May 2026	active
IGNOTA GROUP LIMITED	17189123	29th Apr 2026	active

Showing the latest 5 of 308 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Sep 1997
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Small
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Apr

Timeline

12th Sep 1997 Company incorporated
12th Sep 1997 Ian Radford appointed as Secretary
12th Sep 1997 Steven Powell appointed as Director
12th Sep 1997 AR NOMINEES LIMITED appointed as Corporate nominee director
12th Sep 1997 AR NOMINEES LIMITED resigned as Corporate nominee director
12th Sep 1997 ASHBURTON REGISTRARS LIMITED appointed as Corporate nominee secretary
12th Sep 1997 ASHBURTON REGISTRARS LIMITED resigned as Corporate nominee secretary
1st Feb 2000 Steven Powell resigned as Director
1st Feb 2000 Simon Kerry appointed as Director
18th Jul 2000 Ian Radford resigned as Secretary
18th Jul 2000 Anders Monrad appointed as Secretary
18th Jul 2000 Simon Kerry resigned as Director
18th Jul 2000 Ole Marvik appointed as Director
22nd Nov 2002 Anders Monrad resigned as Secretary
22nd Nov 2002 Beate Mjaaland appointed as Secretary
1st Jul 2004 Beate Mjaaland resigned as Secretary
1st Jul 2004 Linn Hertwig Eidsheim appointed as Secretary
15th Aug 2006 ALDLEX LIMITED appointed as Corporate secretary
15th Aug 2006 Linn Hertwig Eidsheim resigned as Secretary
20th Sep 2010 Martin Welschof appointed as Director
13th Sep 2011 Ole Marvik resigned as Director
26th Nov 2012 Martin Welschof resigned as Director
26th Nov 2012 Stig Pettersen appointed as Director
26th Nov 2012 Alexander Duncan appointed as Director
22nd Feb 2013 ALDLEX LIMITED resigned as Corporate secretary
8th Mar 2013 Rowena Gardner appointed as Secretary
1st Jan 2016 Michael Braunagel appointed as Director
6th Apr 2016 Photini Tsirides appointed as PSC
6th Apr 2016 Alexandros Tsirides appointed as PSC
14th Nov 2017 Victor Kharitonin appointed as PSC
14th Nov 2017 Egor Kulkov appointed as PSC
14th Nov 2017 Photini Tsirides ceased to be a PSC
14th Nov 2017 Alexandros Tsirides ceased to be a PSC
20th Dec 2018 Andrey Osipov appointed as PSC
20th Dec 2018 Victor Kharitonin ceased to be a PSC
20th Dec 2018 Egor Kulkov ceased to be a PSC
3rd Sep 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans