ACTIGEN LIMITED
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE CB4 0WS- Active
- Private Limited Company
- Company No. 03433416
- Last Updated: 01 Mar 2024
Company Profile
ACTIGEN LIMITED was incorporated on Friday, September 12, 1997 as a Private Limited Company with registered address in CAMBRIDGE. ACTIGEN LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 27 years and 8 days.
| Name | ACTIGEN LIMITED |
|---|---|
| Company number | 03433416 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrey Osipov Nationality: Russian |
Dates: Thursday, December 20, 2018 - present
significant influence or control as firm
|
| Mr Victor Kharitonin Nationality: Russian |
Dates: Tuesday, November 14, 2017 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
|
| Mr Egor Kulkov Nationality: Russian |
Dates: Tuesday, November 14, 2017 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mrs Photini Tsirides Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Alexandros Tsirides Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against ACTIGEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIGEN LIMITED | 12 Sep 1997 |