ORIGIO LIMITED
FAREHAM MEDICULT (UK) LTD MEDI-CULT (UK) LIMITED

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Company number 03221787
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 5RL
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Albert George White Iii as a director on 31 January 2017; Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ORIGIO LIMITED are www.origio.co.uk, and www.origio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origio Limited is a Private Limited Company. The company registration number is 03221787. Origio Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Origio Limited is Delta Park Concorde Way Segensworth North Fareham Hampshire United Kingdom Po15 5rl. . JONES, Michael Charles is a Secretary of the company. HVIDKJAER, Jeannett is a Director of the company. III, Albert George White is a Director of the company. KAUFMAN, Carol Rose is a Director of the company. VERMEIDEN, Tom is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANLEY, Robert Neil, Dr has been resigned. Director HUTCHINS, Lesley Pemela has been resigned. Director KROGEN, Henrik Bro has been resigned. Director MATZ, Gregory Wayne has been resigned. Director OSTERGAARD, Soren Max has been resigned. Director RIHTER, Zlatko has been resigned. Director THAARUP, Steen has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
JONES, Michael Charles
Appointed Date: 09 July 1996
Director
HVIDKJAER, Jeannett
Appointed Date: 25 March 2014
59 years old
Director
III, Albert George White
Appointed Date: 31 January 2017
56 years old
Director
KAUFMAN, Carol Rose
Appointed Date: 25 March 2014
76 years old
Director
VERMEIDEN, Tom
Appointed Date: 22 January 2015
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
HANLEY, Robert Neil, Dr
Resigned: 29 January 2015
Appointed Date: 17 December 2007
80 years old
Director
HUTCHINS, Lesley Pemela
Resigned: 24 April 2003
Appointed Date: 31 January 2000
67 years old
Director
KROGEN, Henrik Bro
Resigned: 31 January 2000
Appointed Date: 09 July 1996
68 years old
Director
MATZ, Gregory Wayne
Resigned: 31 January 2017
Appointed Date: 25 March 2014
66 years old
Director
OSTERGAARD, Soren Max
Resigned: 01 December 2013
Appointed Date: 03 December 2007
65 years old
Director
RIHTER, Zlatko
Resigned: 21 January 2015
Appointed Date: 03 February 2014
55 years old
Director
THAARUP, Steen
Resigned: 30 November 2007
Appointed Date: 25 April 2003
64 years old

Persons With Significant Control

Origio A/S
Notified on: 9 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGIO LIMITED Events

07 Feb 2017
Appointment of Mr Albert George White Iii as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017
14 Sep 2016
Confirmation statement made on 9 July 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
04 Jan 2016
Director's details changed for Ms Carol Rose Kaufman on 29 December 2015
...
... and 65 more events
20 Aug 1997
Return made up to 09/07/97; full list of members
19 May 1997
Accounting reference date extended from 31/07/97 to 31/12/97
20 Aug 1996
Particulars of mortgage/charge
15 Jul 1996
Secretary resigned
09 Jul 1996
Incorporation

ORIGIO LIMITED Charges

10 January 2006
Rent deposit deed
Delivered: 14 January 2006
Status: Satisfied on 28 November 2014
Persons entitled: Christopher Thomas Bosonnet
Description: Rent deposit sum of £1,578.97 together with interest and…
27 June 2002
Rent deposit deed
Delivered: 29 June 2002
Status: Satisfied on 19 November 2014
Persons entitled: Christopher Thomas Bosonnet
Description: £1,375.00 together with any accrued interest or other…
15 August 1996
Rent deposit deed
Delivered: 20 August 1996
Status: Satisfied on 19 November 2014
Persons entitled: Christopher Thomas Bossonet
Description: The deposit account and all monies withdrawn from the…

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