ORIGIN SCIENCES LIMITED
LONDON COLONIX MEDICAL LIMITED COLONIX LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 04966495
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Graham Griffiths on 25 February 2016. The most likely internet sites of ORIGIN SCIENCES LIMITED are www.originsciences.co.uk, and www.origin-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Sciences Limited is a Private Limited Company. The company registration number is 04966495. Origin Sciences Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Origin Sciences Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . ANIANSSON, Per is a Director of the company. GRIFFITHS, Graham is a Director of the company. LAWSON, Stuart John is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. WEINBERGER, Paul Jerome is a Director of the company. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Director BOOTH, Jodie Louise, Dr has been resigned. Director FERRETT, Colin George, Dr has been resigned. Director KHELIE, Kalvinder has been resigned. Director LLEWELYN, Andrew Humphrey, Dr has been resigned. Director LOKTIONOV, Alexandre, Dr has been resigned. Director LYWOOD, Hugo Geoffrey Gifford has been resigned. Director LYWOOD, Rupert Charles Gifford has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ANIANSSON, Per
Appointed Date: 21 March 2006
59 years old
Director
GRIFFITHS, Graham
Appointed Date: 17 May 2010
46 years old
Director
LAWSON, Stuart John
Appointed Date: 01 May 2010
57 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 01 May 2010
67 years old
Director
WEINBERGER, Paul Jerome
Appointed Date: 01 August 2015
56 years old

Resigned Directors

Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 January 2011
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 17 November 2003
Director
BOOTH, Jodie Louise, Dr
Resigned: 12 February 2016
Appointed Date: 17 May 2010
53 years old
Director
FERRETT, Colin George, Dr
Resigned: 22 February 2010
Appointed Date: 12 July 2004
61 years old
Director
KHELIE, Kalvinder
Resigned: 10 November 2010
Appointed Date: 17 May 2010
60 years old
Director
LLEWELYN, Andrew Humphrey, Dr
Resigned: 22 February 2010
Appointed Date: 07 July 2004
70 years old
Director
LOKTIONOV, Alexandre, Dr
Resigned: 23 February 2010
Appointed Date: 07 July 2004
71 years old
Director
LYWOOD, Hugo Geoffrey Gifford
Resigned: 31 December 2013
Appointed Date: 24 September 2008
55 years old
Director
LYWOOD, Rupert Charles Gifford
Resigned: 20 October 2004
Appointed Date: 17 November 2003
67 years old

Persons With Significant Control

Animatrix Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ORIGIN SCIENCES LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Director's details changed for Graham Griffiths on 25 February 2016
25 Feb 2016
Director's details changed for Mr Stuart John Lawson on 25 February 2016
12 Feb 2016
Termination of appointment of Jodie Louise Booth as a director on 12 February 2016
...
... and 89 more events
22 Sep 2004
S-div 14/09/04
19 Jul 2004
New director appointed
15 Jul 2004
New director appointed
14 Jul 2004
New director appointed
17 Nov 2003
Incorporation

ORIGIN SCIENCES LIMITED Charges

18 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Animatrix Capital LLP
Description: Fixed and floating charge over the undertaking and all…

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