Origin Sciences Limited
Company 06082623 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Shane Hall Director · appointed 2023
- Hugo Geoffrey Gifford Lywood Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Shane Hall Director · appointed 2023
- Hugo Geoffrey Gifford Lywood Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Togl (Holdings) Limited 2 shared directors
Connected through a shared director
- Ellele Health Limited 1 shared director
- Origin IP (China) LTD 1 shared director
- Origin IP (Japan) LTD 1 shared director
- Origin IP (North America) LTD 1 shared director
- Origin IP (Australasia) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06082623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2007 |
| Address | FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Togl (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Shane Hall Director · appointed 2023
- Hugo Geoffrey Gifford Lywood Director · appointed 2022
Show 6 former officers
- Stuart John Lawson Director · appointed 2013 · resigned 2022
- Per Aniansson Director · appointed 2007 · resigned 2023
- Llewelyn, Andrew Humphrey, Dr Director · appointed 2007 · resigned 2010
- Matrix Registrars Limited Corporate-secretary · appointed 2007 · resigned 2011
- Loktionov, Alexandre, Dr Director · appointed 2007 · resigned 2010
- Ferrett, Colin George, Dr Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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