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Company Registration No. 10028132 (England and Wales)
Actagen Limited Unaudited accounts for the year ended 31 March 2025
Actagen Limited Annual report and unaudited accounts for the year ended 31 March 2025
CONTENTS
PAGE
Company information
3
Accountants' report
4
Statement of financial position
5
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Actagen Limited Company Information for the year ended 31 March 2025
Director
Grant K Nurden
Company Number
10028132 (England and Wales)
Registered Office
108 Lackford Close Brundall Norwich Norfolk NR13 5NL United Kingdom
Accountants
Actagen Limited 108 Lackford Close Brundall Norfolk NR13 5NL
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Actagen Limited Accountants' report
Accountants' report to the director of Actagen Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Actagen Limited for the year ended 31 March 2025 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Actagen Limited, as a body, in accordance with the terms of our engagement letter dated 2 March 2017. Our work has been undertaken solely to prepare for your approval the accounts of Actagen Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Actagen Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Actagen Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Actagen Limited. You consider that Actagen Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Actagen Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Actagen Limited 108 Lackford Close Brundall Norfolk NR13 5NL 11 November 2025
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Actagen Limited Statement of Financial Position as at 31 March 2025
2025
2024
£
£
Fixed assets
2,938
2,100
Current assets
12,367
4,630
Creditors: amounts falling due within one year
(10,603)
(6,015)
Net current assets/(liabilities)
1,764
(1,385)
Total assets less current liabilities
4,702
715
Creditors: amounts falling due after more than one year
(3,448)
(4,386)
Net assets/(net liabilities)
1,254
(3,671)
Capital and reserves
1,254
(3,671)
NOTES TO THE ACCOUNTS
1 Statutory information
Actagen Limited is a private company, limited by shares, registered in England and Wales, registration number 10028132. The registered office is 108 Lackford Close, Brundall, Norwich, Norfolk, NR13 5NL, United Kingdom.
2 Average number of employees
During the year the average number of employees was 2 (2024: 2).
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 11 November 2025
Grant K Nurden Director Company Registration No. 10028132
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