Actigen Ltd

About

Registered Number: 03433416
Date of Incorporation: 12/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

 

Based in Cambridge, Actigen Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". The company has 9 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAUNAGEL, Michael, Dr 01 January 2016 - 1
DUNCAN, Alexander Robert 26 November 2012 - 1
PETTERSEN, Stig Jarle 26 November 2012 - 1
KERRY, Simon, Dr 01 February 2000 18 July 2000 1
MARVIK, Ole Jorgen 18 July 2000 13 September 2011 1
WELSCHOF, Martin, Dr 20 September 2010 26 November 2012 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Rowena Tracy 08 March 2013 - 1
HERTWIG EIDSHEIM, Linn 01 July 2004 15 August 2006 1
MJAALAND, Beate 22 November 2002 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 29 July 2019
PSC01 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 18 July 2018
PSC07 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 28 July 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 20 September 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 October 2013
AP03 - Appointment of secretary 04 April 2013
AA - Annual Accounts 27 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AD01 - Change of registered office address 26 February 2013
AP01 - Appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
AP01 - Appointment of director 28 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 23 September 2011
AA - Annual Accounts 16 September 2011
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
CH01 - Change of particulars for director 15 September 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 10 November 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
AA - Annual Accounts 04 October 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 27 October 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
123 - Notice of increase in nominal capital 06 July 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1997
225 - Change of Accounting Reference Date 09 October 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
287 - Change in situation or address of Registered Office 19 September 1997
NEWINC - New incorporation documents 12 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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