ORIGIN SCIENCES LIMITED
Company Documents
Date | Description |
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22/02/2422 February 2024 New | Statement of capital following an allotment of shares on 2024-02-20 |
03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with updates |
15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
06/03/236 March 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
12/10/2212 October 2022 | Termination of appointment of Stuart John Lawson as a director on 2022-09-22 |
16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
28/03/2228 March 2022 | Resolutions |
28/03/2228 March 2022 | Resolutions |
28/03/2228 March 2022 | Resolutions |
08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
26/07/2126 July 2021 | Director's details changed for Mr Hugo Geoffrey Gifford Lywood on 2021-07-23 |
20/07/2120 July 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CRAVEN |
16/12/1916 December 2019 | DIRECTOR APPOINTED JIABIN LUO |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PER ANIANSSON |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAYCOCK |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
27/11/1927 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 26009.432 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
03/05/193 May 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 24555.142 |
03/05/193 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 25126.571 |
09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / ANIMATRIX CAPITAL LLP / 30/03/2019 |
18/03/1918 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 24355.142 |
20/02/1920 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 24199.973 |
04/01/194 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 23485.687 |
30/11/1830 November 2018 | 30/11/18 TOTAL EXEMPTION FULL |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR PETER ANTHONY STUART MOTTERAM |
14/11/1814 November 2018 | DIRECTOR APPOINTED RACHEL CRAVEN |
18/09/1818 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEINBERGER |
30/11/1730 November 2017 | 30/11/17 TOTAL EXEMPTION FULL |
21/11/1721 November 2017 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017 |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 13/11/2017 |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROME WEINBERGER / 13/11/2017 |
25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 29/09/2017 |
05/10/175 October 2017 | DIRECTOR APPOINTED DR COLIN GEORGE FERRETT |
14/09/1714 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 9662.5 |
15/08/1715 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 9412.5 |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 25/02/2016 |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 |
12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JODIE BOOTH |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
27/11/1527 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
29/09/1529 September 2015 | DIRECTOR APPOINTED PAUL JEROME WEINBERGER |
30/11/1430 November 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014 |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014 |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO LYWOOD |
30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 01/02/2013 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013 |
18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
09/01/139 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRIFFITHS / 17/11/2012 |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/05/1221 May 2012 | APPROVAL OF PROPOSED FACILITY 08/05/2012 |
23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012 |
19/12/1119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KALVINDER KHELIE |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 19/10/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAWSON / 19/10/2010 |
07/07/107 July 2010 | ADOPT ARTICLES 15/06/2010 |
29/06/1029 June 2010 | COMPANY NAME CHANGED COLONIX MEDICAL LIMITED CERTIFICATE ISSUED ON 29/06/10 |
29/06/1029 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/06/107 June 2010 | DIRECTOR APPOINTED GRAHAM GRIFFITHS |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JODIE LOUISE SMITH / 29/05/2010 |
27/05/1027 May 2010 | DIRECTOR APPOINTED KALVINDER KHELIE |
27/05/1027 May 2010 | DIRECTOR APPOINTED DR JODIE LOUISE SMITH |
11/05/1011 May 2010 | DIRECTOR APPOINTED STUART JOHN LAWSON |
11/05/1011 May 2010 | DIRECTOR APPOINTED RUPERT CHARLES GIFFORD LYWOOD |
21/04/1021 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 9397.500 |
15/04/1015 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 8900.000 |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LOKTIONOV |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLEWELYN |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERRETT |
15/12/0915 December 2009 | SECTION 519 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
24/11/0924 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUMPHREY LLEWELYN / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 01/10/2009 |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
19/11/0819 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | DIRECTOR APPOINTED HUGO GEOFFREY GIFFORD LYWOOD |
03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, ONE JERMYN STREET, LONDON, SW1Y 4UH |
25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | S-DIV 19/06/07 |
14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/0620 September 2006 | COMPANY NAME CHANGED COLONIX LIMITED CERTIFICATE ISSUED ON 20/09/06 |
10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 21/03/06 |
10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | ᄑ NC 1000/100000 21/03 |
10/04/0610 April 2006 | £ NC 1000/100000 21/03 |
10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE OLD RECTORY, HOPTON WAFERS, KIDDERMINSTER, HEREFORD & WORCESTER DY14 0ND |
19/01/0619 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | S-DIV 14/09/04 |
22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: GOSSARD HOUSE, 7-8 SAVILE ROW, LONDON, W1S 3PE |
22/09/0422 September 2004 | SUB DIV SHARES 14/09/04 |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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