ACTIGEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actigen Limited. The company was founded 27 years ago and was given the registration number 03433416. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
Company Information
| Name | : | ACTIGEN LIMITED |
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| Company Number | : | 03433416 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 1997 |
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| Industry Codes | : | - 72110 - Research and experimental development on biotechnology
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Office Address & Contact
| Registered Address | : | St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Andrey Osipov |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 32, Clareville Street, London, England, SW7 5AW |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Victor Kharitonin |
| Notified on | : | 14 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | Bld 4/1, Apt 329, Osenniya Street, 121609, Moscow, Russia, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Egor Kulkov |
| Notified on | : | 14 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | Russian |
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| Country of residence | : | Switzerland |
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| Address | : | 49, Route D'Arbaz, Grimisuat, 1971, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Photini Tsirides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Cypriot |
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| Country of residence | : | Cyprus |
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| Address | : | Griva Digeni, Panayides Building, 3030 Limassol, Cyprus, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alexandros Tsirides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | Cypriot |
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| Country of residence | : | Cyprus |
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| Address | : | Griva Digeni, Panayides Building, 3030 Limassol, Cyprus, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)