ORIGIN ANALYTICAL LTD
WELSHPOOL CHEMOSTRAT ANALYTICAL LTD

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Company number 07401820
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address UNIT 1 RAVENCROFT COURT, BUTTINGTON ENTERPRISE PARK, WELSHPOOL, POWYS, SY21 8SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mrs Victoria Ridge as a director on 1 October 2016; Termination of appointment of William James Booth as a director on 30 September 2016. The most likely internet sites of ORIGIN ANALYTICAL LTD are www.originanalytical.co.uk, and www.origin-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Origin Analytical Ltd is a Private Limited Company. The company registration number is 07401820. Origin Analytical Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Origin Analytical Ltd is Unit 1 Ravencroft Court Buttington Enterprise Park Welshpool Powys Sy21 8sl. . BRIDGE, Ruth Esther is a Secretary of the company. MARTIN, John is a Director of the company. PEARCE, Timothy John, Dr is a Director of the company. RIDGE, Victoria is a Director of the company. Director BOOTH, William James has been resigned. Director MERRICK, Edward William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRIDGE, Ruth Esther
Appointed Date: 30 May 2012

Director
MARTIN, John
Appointed Date: 20 October 2011
53 years old

Director
PEARCE, Timothy John, Dr
Appointed Date: 20 October 2011
59 years old

Director
RIDGE, Victoria
Appointed Date: 01 October 2016
50 years old

Resigned Directors

Director
BOOTH, William James
Resigned: 30 September 2016
Appointed Date: 29 May 2012
73 years old

Director
MERRICK, Edward William
Resigned: 20 October 2011
Appointed Date: 08 October 2010
62 years old

Persons With Significant Control

Hafren Scientific Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORIGIN ANALYTICAL LTD Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Oct 2016
Appointment of Mrs Victoria Ridge as a director on 1 October 2016
03 Oct 2016
Termination of appointment of William James Booth as a director on 30 September 2016
15 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
27 Jan 2016
Accounts for a small company made up to 31 August 2015
...
... and 15 more events
20 Oct 2011
Appointment of Mr John Martin as a director
20 Oct 2011
Termination of appointment of Edward Merrick as a director
20 Oct 2011
Appointment of Dr Timothy John Pearce as a director
31 Aug 2011
Previous accounting period shortened from 31 October 2011 to 31 August 2011
08 Oct 2010
Incorporation

ORIGIN ANALYTICAL LTD Charges

16 December 2014
Charge code 0740 1820 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
8 July 2014
Charge code 0740 1820 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…