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
    Duncan, Alexander Robert
    Executive Manager, Cso born in March 1962
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Braunagel, Michael, Dr
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pettersen, Stig Jarle
    Executive Manager Cfo born in December 1960
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Rowena Tracy
    Individual (1 offspring)
    Officer
    2013-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Andrey Osipov
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Radford, Ian Peter
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 2
    Marvik, Ole Jorgen
    Managing Director born in October 1958
    Individual
    Officer
    2000-07-18 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Kerry, Simon, Dr
    Business Manager born in July 1963
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    Hertwig Eidsheim, Linn
    Lawyer
    Individual
    Officer
    2004-07-01 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 5
    Mr Alexandros Tsirides
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Powell, Steven John, Dr
    Managing Director born in August 1961
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Mr Egor Kulkov
    Born in December 1971
    Individual
    Person with significant control
    2017-11-14 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mjaaland, Beate
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Mr Victor Kharitonin
    Born in November 1972
    Individual
    Person with significant control
    2017-11-14 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Monrad, Anders
    Individual
    Officer
    2000-07-18 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 11
    Welschof, Martin, Dr
    Managing Director born in December 1961
    Individual
    Officer
    2010-09-20 ~ 2012-11-26
    OF - Director → CIF 0
  • 12
    Mrs Photini Tsirides
    Born in December 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Director → CIF 0
  • 14
    ADLEX LIMITED
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2006-08-15 ~ 2013-02-22
    PE - Secretary → CIF 0
  • 15
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    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
12023-01-01 ~ 2023-12-31
Debtors
37,264 GBP2023-12-31
26,727 GBP2022-12-31
Cash at bank and in hand
103,282 GBP2023-12-31
27,760 GBP2022-12-31
Current Assets
140,546 GBP2023-12-31
54,487 GBP2022-12-31
Creditors
Current
4,012,731 GBP2023-12-31
3,880,652 GBP2022-12-31
Net Current Assets/Liabilities
-3,872,185 GBP2023-12-31
-3,826,165 GBP2022-12-31
Total Assets Less Current Liabilities
-3,872,185 GBP2023-12-31
-3,826,165 GBP2022-12-31
Equity
Called up share capital
448,579 GBP2023-12-31
448,579 GBP2022-12-31
Share premium
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,324,764 GBP2023-12-31
-4,278,744 GBP2022-12-31
Equity
-3,872,185 GBP2023-12-31
-3,826,165 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,192 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,192 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,264 GBP2023-12-31
26,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,235 GBP2023-12-31
43,624 GBP2022-12-31
Amounts owed to group undertakings
Current
3,947,348 GBP2023-12-31
3,818,765 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,773 GBP2023-12-31
5,444 GBP2022-12-31
Other Creditors
Current
13,375 GBP2023-12-31
12,819 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
448,579 shares2023-12-31
  • ACTIGEN LIMITED
    Info
    Registered number 03433416
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 1997-09-12 (27 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.