ORIGIN BIOSCIENCES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 08904831
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address GRAEME SLOAN, CITY POINT 1 ROPEMAKER STREET, MORRISON & FOERSTER, LONDON, ENGLAND, EC2Y 9AW
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of ORIGIN BIOSCIENCES LIMITED are www.originbiosciences.co.uk, and www.origin-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Biosciences Limited is a Private Limited Company. The company registration number is 08904831. Origin Biosciences Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Origin Biosciences Limited is Graeme Sloan City Point 1 Ropemaker Street Morrison Foerster London England Ec2y 9aw. The company`s financial liabilities are £126.76k. It is £-22.12k against last year. The cash in hand is £80.96k. It is £4.98k against last year. And the total assets are £126.76k, which is £-22.12k against last year. MACKENZIE, Hamish Robert Muir is a Director of the company. SMITH, Stuart William Gordon, Doctor is a Director of the company. The company operates in "Research and experimental development on biotechnology".


origin biosciences Key Finiance

LIABILITIES £126.76k
-15%
CASH £80.96k
+6%
TOTAL ASSETS £126.76k
-15%
All Financial Figures

Current Directors

Director
MACKENZIE, Hamish Robert Muir
Appointed Date: 20 February 2014
64 years old
Director
SMITH, Stuart William Gordon, Doctor
Appointed Date: 27 February 2014
64 years old

Persons With Significant Control

Mr Hamish Robert Muir Mackenzie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Staurt William Gordon Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Keith Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGIN BIOSCIENCES LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
21 Jan 2016
Registered office address changed from C/O Graeme Sloan 99 Bishopsgate London EC2M 3XF to C/O Graeme Sloan City Point 1 Ropemaker Street Morrison & Foerster London EC2Y 9AW on 21 January 2016
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
24 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
24 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2014
Appointment of Dr Stuart William Gordon Smith as a director
04 Mar 2014
Statement of capital following an allotment of shares on 27 February 2014
  • GBP 10
20 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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