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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gardner, Rowena Tracy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrey Osipov
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Duncan, Alexander Robert
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Pettersen, Stig Jarle
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Braunagel, Michael, Dr
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr Egor Kulkov
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2017-11-14 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alexandros Tsirides
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Welschof, Martin, Dr
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Powell, Steven John, Dr
    Managing Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Mrs Photini Tsirides
    Born in December 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Victor Kharitonin
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2017-11-14 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Hertwig Eidsheim, Linn
    Lawyer
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 8
    Radford, Ian Peter
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 9
    Mjaaland, Beate
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Monrad, Anders
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 11
    Kerry, Simon, Dr
    Business Manager born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 12
    Marvik, Ole Jorgen
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2011-09-13
    OF - Director → CIF 0
  • 13
    ADLEX LIMITED
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    19,875 GBP2025-04-30
    Officer
    2006-08-15 ~ 2013-02-22
    PE - Secretary → CIF 0
  • 14
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Director → CIF 0
  • 15
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIGEN LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,818 GBP2024-12-31
Debtors
38,478 GBP2024-12-31
37,264 GBP2023-12-31
Cash at bank and in hand
27,984 GBP2024-12-31
103,282 GBP2023-12-31
Current Assets
66,462 GBP2024-12-31
140,546 GBP2023-12-31
Creditors
Current
4,165,884 GBP2024-12-31
4,012,731 GBP2023-12-31
Net Current Assets/Liabilities
-4,099,422 GBP2024-12-31
-3,872,185 GBP2023-12-31
Total Assets Less Current Liabilities
-4,097,604 GBP2024-12-31
-3,872,185 GBP2023-12-31
Equity
Called up share capital
448,579 GBP2024-12-31
448,579 GBP2023-12-31
Share premium
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,550,183 GBP2024-12-31
-4,324,764 GBP2023-12-31
Equity
-4,097,604 GBP2024-12-31
-3,872,185 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,374 GBP2024-12-31
24,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,556 GBP2024-12-31
24,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,818 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
38,478 GBP2024-12-31
37,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,774 GBP2024-12-31
46,235 GBP2023-12-31
Amounts owed to group undertakings
Current
4,129,760 GBP2024-12-31
3,947,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,134 GBP2024-12-31
5,773 GBP2023-12-31
Other Creditors
Current
7,216 GBP2024-12-31
13,375 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
448,579 shares2024-12-31

  • ACTIGEN LIMITED
    Info
    Registered number 03433416
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.