Website & contact details
- Website
Actigen Limited
- Incorporated
- 12 September 1997 (29 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Michael BraunagelAlexander Robert DuncanStig Jarle Pettersen
- Controlled by
- Andrey Osipov
- Accounts type
- Small
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2026
- Last conf. stmt
- 3 September 2025
Officers 4 active
Officer details are public data from the Companies House register.
Braunagel, Michael, Dr
Director · Appointed 1 January 2016
German
Born June 1964 (62)
Gardner, Rowena Tracy
Secretary · Appointed 8 March 2013
British
Duncan, Alexander Robert
Director · Appointed 26 November 2012
British
Born March 1962 (64)
Pettersen, Stig Jarle
Director · Appointed 26 November 2012
Norwegian
Born December 1960 (65)
Officer history (11 former)
1 January 2016
Appointed Braunagel, Michael, Dr as Director
8 March 2013
Appointed Gardner, Rowena Tracy as Secretary
22 February 2013
26 November 2012
Appointed Duncan, Alexander Robert as Director
26 November 2012
Appointed Pettersen, Stig Jarle as Director
26 November 2012
Resigned Welschof, Martin, Dr as Director
13 September 2011
Resigned Marvik, Ole Jorgen as Director
20 September 2010
Appointed Welschof, Martin, Dr as Director
15 August 2006
15 August 2006
1 July 2004
1 July 2004
22 November 2002
22 November 2002
18 July 2000
18 July 2000
Appointed Marvik, Ole Jorgen as Director
18 July 2000
18 July 2000
1 February 2000
1 February 2000
12 September 1997
12 September 1997
12 September 1997
12 September 1997
12 September 1997
12 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrey Osipov
Individual · Notified 20 December 2018
Has significant influence or control (as a firm)
Russian
Born October 1971 (55)
Former controllers (4)
20 December 2018
Ceased Victor Kharitonin — Owns 50–75% of shares
20 December 2018
Ceased Egor Kulkov — Owns 25–50% of shares
14 November 2017
Ceased Photini Tsirides — Owns 25–50% of shares
14 November 2017
Ceased Alexandros Tsirides — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £27,984
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,818 | |||||
| Current Assets | £66,462 | £140,546 | £54,487 | £84,677 | £51,368 | £29,709 |
| Debtors | £38,478 | £37,264 | £26,727 | £72,211 | £33,041 | £19,207 |
| Cash | £27,984 | £103,282 | £27,760 | £12,466 | £18,327 | £10,502 |
| Creditors (< 1 year) | £4,165,884 | £4,012,731 | £3,880,652 | £3,215,302 | £2,548,537 | £2,184,849 |
| Net Current Assets | (£4,099,422) | (£3,872,185) | (£3,826,165) | (£3,130,625) | (£2,497,169) | (£2,155,140) |
| Net Assets | (£2,497,169) | (£2,155,140) | ||||
| Shareholder Funds | (£4,097,604) | (£3,872,185) | (£3,826,165) | (£3,130,625) | (£2,497,169) | (£2,155,140) |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | First Gazette notice for voluntary strike-off | |||
| 24 September 2026 | Application to strike the company off the register | |||
| 20 May 2026 | Previous accounting period extended | |||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 21 July 2025 | Accounts for a small company | 31 December 2024 |
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