ACTIGEN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 03433416
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Appointment of Dr Michael Braunagel as a director on 1 January 2016. The most likely internet sites of ACTIGEN LIMITED are www.actigen.co.uk, and www.actigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Actigen Limited is a Private Limited Company. The company registration number is 03433416. Actigen Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Actigen Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . GARDNER, Rowena Tracy is a Secretary of the company. BRAUNAGEL, Michael, Dr is a Director of the company. DUNCAN, Alexander Robert is a Director of the company. PETTERSEN, Stig Jarle is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HERTWIG EIDSHEIM, Linn has been resigned. Secretary MJAALAND, Beate has been resigned. Secretary MONRAD, Anders has been resigned. Secretary RADFORD, Ian Peter has been resigned. Secretary ALDLEX LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KERRY, Simon, Dr has been resigned. Director MARVIK, Ole Jorgen has been resigned. Director POWELL, Steven John, Dr has been resigned. Director WELSCHOF, Martin, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GARDNER, Rowena Tracy
Appointed Date: 08 March 2013
Director
BRAUNAGEL, Michael, Dr
Appointed Date: 01 January 2016
61 years old
Director
DUNCAN, Alexander Robert
Appointed Date: 26 November 2012
63 years old
Director
PETTERSEN, Stig Jarle
Appointed Date: 26 November 2012
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Secretary
HERTWIG EIDSHEIM, Linn
Resigned: 15 August 2006
Appointed Date: 01 July 2004
Secretary
MJAALAND, Beate
Resigned: 01 July 2004
Appointed Date: 22 November 2002
Secretary
MONRAD, Anders
Resigned: 22 November 2002
Appointed Date: 18 July 2000
Secretary
RADFORD, Ian Peter
Resigned: 18 July 2000
Appointed Date: 12 September 1997
Secretary
ALDLEX LIMITED
Resigned: 22 February 2013
Appointed Date: 15 August 2006
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
KERRY, Simon, Dr
Resigned: 18 July 2000
Appointed Date: 01 February 2000
62 years old
Director
MARVIK, Ole Jorgen
Resigned: 13 September 2011
Appointed Date: 18 July 2000
67 years old
Director
POWELL, Steven John, Dr
Resigned: 01 February 2000
Appointed Date: 12 September 1997
64 years old
Director
WELSCHOF, Martin, Dr
Resigned: 26 November 2012
Appointed Date: 20 September 2010
63 years old

Persons With Significant Control

Mr Alexandros Tsirides
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Photini Tsirides
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIGEN LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Mar 2016
Appointment of Dr Michael Braunagel as a director on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 448,579
...
... and 64 more events
19 Sep 1997
Secretary resigned
19 Sep 1997
New director appointed
19 Sep 1997
New secretary appointed
19 Sep 1997
Registered office changed on 19/09/97 from: 12-14 st marys street newport salop TF10 7AB
12 Sep 1997
Incorporation

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