Company · London
Togl (Holdings) Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Michael William Hall 2022-2025 View profile
- Jiabin Luo 2019-2025 View profile
- Rachel Craven 2018-2020 View profile
- Peter Anthony Stuart Motteram 2018-2020 View profile
- Neil Keith Joseph Laycock 2017-2019 View profile
- Paul Jerome Weinberger 2015-2017 View profile
- Graham John Charles Griffiths 2010-2019 View profile
- Kalvinder Khelie 2010-2010 View profile
- Dr Jodie Louise Booth 2010-2016 View profile
- Stuart John Lawson 2010-2022 View profile
- Per Aniansson 2006-2019 View profile
- Dr Colin George Ferrett 2004-2020 View profile
- Dr Andrew Humphrey Llewelyn 2004-2010 View profile
- Dr Alexandre Loktionov 2004-2010 View profile
- Matrix Registrars Limited 2004-2011 View profile
- Matrix-Securities Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 17/11/2003
- Registered office
- London
- Previous names
- Origin Sciences Limited (until 15/07/2025)
Colonix Medical Limited (until 29/06/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Animatrix Founders LLP
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Togl (Holdings) Limited
is controlled by Animatrix Founders LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Animatrix Founders LLP
is controlled by Rupert Charles Gifford Lywood
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rupert Charles Gifford Lywood.
43 other companies in this group
- Biomii Limited
- Origin IP (North America) LTD
- The UK Film & Television Production Company PLC
- Centauri Therapeutics Limited
- 10673119
- Animatrix Founders LLP
- The Doctor Snuggles Animatrix Partnership LLP
- 14258745
- Typedb LTD
- 08767842
- R&J NZ Investments LLP
- Finsen Technologies Limited
- Animatrix Services Limited
- CV R&D LLP
- Green KW C.I.C.
- P3P Capital LLP
- Animatrix Limited
- Isle of Wight Solar C.I.C.
- 11053879
- Origin IP (Australasia) LTD
- Origin Sciences Limited
- SIM4MED LLP
- 08504603
- Ellele Health Limited
- 09646656
- Origin IP (China) LTD
- Nanoclave Technologies LLP
- LAK Holdings LLP
- Loxbridge Research LLP
- 09294173
- Origin IP (Japan) LTD
- 08999965
- Origin IP (South America) LTD
- 08318516
- 09348194
- Finsen Operations Limited
- Origin IP (India) LTD
- 03539000
- The Jolly Frog Limited
- COS Holdings LTD
- Animatrix Finance Limited
- Ideaswise Limited
- Tengi Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £719,659
- Cash
- £3,783
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £719,659 |
| 2025-11-30 | Not reported | £719,659 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rupert Charles Gifford Lywood Director · appointed 2010
- Shane Hall Director · appointed 2022
- Lee Philip Davy-Martin Director · appointed 2025
- Hugo Geoffrey Gifford Lywood Director · appointed 2020
Directors past 6 years
- Rupert Charles Gifford Lywood Director · appointed 2010
- Hugo Geoffrey Gifford Lywood Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Rupert Charles Gifford Lywood Director · appointed 2010
- Shane Hall Director · appointed 2022
- Lee Philip Davy-Martin Director · appointed 2025
- Hugo Geoffrey Gifford Lywood Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04966495
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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