ORIGIN SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Origin Sciences Limited as a person with significant control on 2025-07-15 |
| 16/07/2516 July 2025 New | Change of details for Togl (Holdings) Limited as a person with significant control on 2025-07-15 |
| 15/07/2515 July 2025 New | Certificate of change of name |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/10/2331 October 2023 | Appointment of Shane Hall as a director on 2023-10-24 |
| 31/10/2331 October 2023 | Termination of appointment of Per Aniansson as a director on 2023-10-24 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 23/01/2323 January 2023 | Appointment of Mr Hugo Geoffrey Gifford Lywood as a director on 2022-09-22 |
| 23/01/2323 January 2023 | Termination of appointment of Stuart John Lawson as a director on 2022-09-22 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/04/1820 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 13/11/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO LYWOOD |
| 12/03/1412 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR STUART JOHN LAWSON |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/02/1220 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 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 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/03/1124 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED ORIGIN SCIENCES IP LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 19/10/2010 |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | COMPANY NAME CHANGED COLONIX LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LOKTIONOV |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERRETT |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLEWELYN |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED HUGO GEOFFREY GIFFORD LYWOOD |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANIANSSON / 01/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 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 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | S366A DISP HOLDING AGM 28/03/07 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/11/07 |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company