CompaniesInTheUK

ACTIGEN LIMITED

Company number 03433416 ·

Active

108 filings

Date Filing
20 May 2026 Previous accounting period extended from 2025-12-31 to 2026-04-30 · 1 page View document
3 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
21 Jul 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
23 Aug 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
25 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 5 pages View document
20 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
29 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CESSATION OF EGOR KULKOV AS A PSC View document
20 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY OSIPOV View document
20 Dec 2018 CESSATION OF VICTOR KHARITONIN AS A PSC View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
18 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Jan 2018 CESSATION OF ALEXANDROS TSIRIDES AS A PSC View document
16 Jan 2018 CESSATION OF PHOTINI TSIRIDES AS A PSC View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR KHARITONIN View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGOR KULKOV View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
28 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
30 Mar 2016 DIRECTOR APPOINTED DR MICHAEL BRAUNAGEL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
7 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
4 Apr 2013 SECRETARY APPOINTED ROWENA TRACY GARDNER View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ALDLEX LIMITED View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF View document
28 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WELSCHOF View document
28 Dec 2012 DIRECTOR APPOINTED STIG JARLE PETTERSEN View document
28 Dec 2012 DIRECTOR APPOINTED ALEXANDER ROBERT DUNCAN View document
20 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR OLE MARVIK View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Sep 2010 DIRECTOR APPOINTED DR MARTIN WELSCHOF View document
15 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
15 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 12/09/2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLE JORGEN MARVIK / 12/09/2010 View document
17 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
23 Aug 2006 SECRETARY RESIGNED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ONE KNIGHTRIDER COURT LONDON EC4V 5JP View document
23 Aug 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
9 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
9 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Nov 2002 NEW SECRETARY APPOINTED View document
28 Nov 2002 SECRETARY RESIGNED View document
9 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/00 View document
6 Jul 2000 £ NC 1000/1000000 01/0 View document
6 Jul 2000 NC INC ALREADY ADJUSTED 01/02/00 View document
26 Jun 2000 DIRECTOR RESIGNED View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Oct 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS View document
19 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View document
26 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1997 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 View document
19 Sep 1997 SECRETARY RESIGNED View document
19 Sep 1997 DIRECTOR RESIGNED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 NEW SECRETARY APPOINTED View document
19 Sep 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB View document
12 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document