ORIGIN SCIENCES LIMITED - LONDON


Company Profile Company Filings

Overview

ORIGIN SCIENCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORIGIN SCIENCES LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ORIGIN SCIENCES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COLONIX MEDICAL LIMITED (until 29/06/2010)
COLONIX LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM HALL Jan 1972 Irish Director 2022-06-22 CURRENT
JIABIN LUO Jan 1968 Chinese Director 2019-12-01 CURRENT
MR HUGO GEOFFREY GIFFORD LYWOOD Dec 1969 British Director 2020-07-16 CURRENT
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 2010-05-01 CURRENT
SHANE HALL Feb 1979 British Director 2022-06-22 CURRENT
DR COLIN GEORGE FERRETT Jan 1964 British Director 2004-07-12 UNTIL 2010-02-22 RESIGNED
GRAHAM GRIFFITHS Mar 1979 British Director 2010-05-17 UNTIL 2019-12-16 RESIGNED
MR PETER ANTHONY STUART MOTTERAM Apr 1960 British Director 2018-09-01 UNTIL 2020-05-02 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 2003-11-17 UNTIL 2004-10-20 RESIGNED
MR HUGO GEOFFREY GIFFORD LYWOOD Dec 1969 British Director 2008-09-24 UNTIL 2013-12-31 RESIGNED
DR ANDREW HUMPHREY LLEWELYN Apr 1955 British Director 2004-07-07 UNTIL 2010-02-22 RESIGNED
DR ALEXANDRE LOKTIONOV Nov 1953 British Director 2004-07-07 UNTIL 2010-02-23 RESIGNED
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2017-11-20 UNTIL 2019-12-16 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Director 2010-05-01 UNTIL 2022-09-22 RESIGNED
KALVINDER KHELIE Jan 1965 British Director 2010-05-17 UNTIL 2010-11-10 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2011-01-05 RESIGNED
DR COLIN GEORGE FERRETT Jan 1964 British Director 2017-10-01 UNTIL 2020-07-02 RESIGNED
RACHEL CRAVEN Feb 1969 British Director 2018-09-17 UNTIL 2020-02-19 RESIGNED
DR JODIE LOUISE BOOTH Feb 1972 British Director 2010-05-17 UNTIL 2016-02-12 RESIGNED
PER ANIANSSON Apr 1966 Swedish Director 2006-03-21 UNTIL 2019-12-16 RESIGNED
PAUL JEROME WEINBERGER Aug 1969 British Director 2015-08-01 UNTIL 2017-12-15 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2003-11-17 UNTIL 2004-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Animatrix Founders Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADL PLC WAKEFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADL LEASED HOMES LTD WAKEFIELD UNITED KINGDOM Active SMALL 86210 - General medical practice activities
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
COLONIX LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANIMATRIX CAPITAL ALTERMUNE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ALTITUDE EDUCATION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
ANIMATRIX FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
5 ZERO GAMES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
APTAMEX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASHFORD COURT DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HPVEASY LTD LONDON UNITED KINGDOM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ORIGIN IP (CHINA) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ORIGIN IP (JAPAN) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ORIGIN IP (NORTH AMERICA) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORIGIN IP (AUSTRALASIA) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ORIGIN IP (SOUTH AMERICA) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ORIGIN IP (INDIA) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DOCSHOP LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
CV R&D LLP WARWICKSHIRE Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ORIGIN_SCIENCES_LIMITED - Accounts 2023-03-07 30-11-2022 £877,175 Cash £1,216,446 equity
ORIGIN_SCIENCES_LIMITED - Accounts 2022-06-08 30-11-2021 £1,035,753 Cash £-586,628 equity
ORIGIN_SCIENCES_LIMITED - Accounts 2021-07-21 30-11-2020 £637,550 Cash £553,287 equity
ORIGIN_SCIENCES_LIMITED - Accounts 2020-03-25 30-11-2019 £383,390 Cash £313,019 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS CROSSE LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANDY TOWNSEND PROMOTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
ANIMATRIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AOS PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALL CREATIVE BRANDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
AGALIMMUNE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
ANIMATRIX FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CENTAURI THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PURE DC (AFRICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
ANIMATRIX FOUNDERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied