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 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
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 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 |
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 |