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Company

Actigen Limited

Actigen Limited is an active UK company (number 03433416), incorporated 1997, with 3 current directors including Dr Michael Braunagel and Stig Jarle Pettersen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Actigen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Dr Martin Welschof 2010-2012 Director View profile
  2. Ole Jorgen Marvik 2000-2011 Director View profile
  3. Dr Simon Kerry 2000-2000 Director View profile
  4. Dr Steven John Powell 1997-2000 Director View profile
  5. Aldlex Limited 2006-2013 Corporate-secretary View profile
  6. Linn Hertwig Eidsheim 2004-2006 Secretary View profile
  7. Beate Mjaaland 2002-2004 Secretary View profile
  8. Anders Monrad 2000-2002 Secretary View profile
  9. Ian Peter Radford 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1997

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrey Osipov
    significant influence (firm) · notified 2018-12-20
  • Egor Kulkov ceased 2018-12-20
    25-50% shares · notified 2017-11-14

Group

  1. Actigen Limited is controlled by Andrey Osipov
    Evidence
    active significant influence (firm) · notified 2018-12-20 · source: Companies House PSC register

Ultimately controlled by Andrey Osipov.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

12.6y median 13.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03433416
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data