The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Luo, Jiabin
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Michael William
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Shane
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Lywood, Hugo Geoffrey Gifford
    Product Developer born in December 1969
    Individual (14 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 6
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Motteram, Peter Anthony Stuart
    Management Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 2
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    2003-11-17 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Craven, Rachel
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Aniansson, Per
    Advisor born in April 1966
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Ferrett, Colin George, Dr
    Radiologist born in January 1964
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2010-02-22
    OF - Director → CIF 0
    2017-10-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Griffiths, Graham John Charles
    Solicitor born in March 1979
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Lawson, Stuart John
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2010-05-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Khelie, Kalvinder
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    Loktionov, Alexandre, Dr
    Medical Research born in November 1953
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2010-02-23
    OF - Director → CIF 0
  • 10
    Weinberger, Paul Jerome
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Laycock, Neil Keith Joseph
    Company Director born in May 1969
    Individual (30 offsprings)
    Officer
    2017-11-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Lywood, Hugo Geoffrey Gifford
    Product Developer born in December 1969
    Individual (14 offsprings)
    Officer
    2008-09-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Llewelyn, Andrew Humphrey, Dr
    Doctor born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2010-02-22
    OF - Director → CIF 0
  • 14
    Booth, Jodie Louise, Dr
    Scientist born in February 1972
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    MATRIX-SECURITIES LIMITED
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 16
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ORIGIN SCIENCES LIMITED

Previous names
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED - 2006-09-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
160,150 GBP2023-11-30
220,139 GBP2022-11-30
Fixed Assets - Investments
161 GBP2023-11-30
161 GBP2022-11-30
Fixed Assets
160,311 GBP2023-11-30
220,300 GBP2022-11-30
Debtors
962,400 GBP2023-11-30
791,139 GBP2022-11-30
Cash at bank and in hand
187,422 GBP2023-11-30
877,175 GBP2022-11-30
Current Assets
1,149,822 GBP2023-11-30
1,668,314 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,120,367 GBP2023-11-30
-577,666 GBP2022-11-30
Net Current Assets/Liabilities
29,455 GBP2023-11-30
1,090,648 GBP2022-11-30
Total Assets Less Current Liabilities
189,766 GBP2023-11-30
1,310,948 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-50,167 GBP2023-11-30
-94,502 GBP2022-11-30
Net Assets/Liabilities
139,599 GBP2023-11-30
1,216,446 GBP2022-11-30
Equity
Called up share capital
32,850 GBP2023-11-30
32,392 GBP2022-11-30
Share premium
20,056,875 GBP2023-11-30
18,200,658 GBP2022-11-30
Retained earnings (accumulated losses)
-19,950,126 GBP2023-11-30
-17,016,604 GBP2022-11-30
Equity
139,599 GBP2023-11-30
1,216,446 GBP2022-11-30
Average Number of Employees
222022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
482,417 GBP2023-11-30
470,534 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
322,267 GBP2023-11-30
250,395 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71,872 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
160,150 GBP2023-11-30
220,139 GBP2022-11-30
Investments in group undertakings and participating interests
161 GBP2023-11-30
161 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
4,491 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
530,000 GBP2023-11-30
630,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
432,400 GBP2023-11-30
156,648 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
962,400 GBP2023-11-30
791,139 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
510,867 GBP2023-11-30
145,554 GBP2022-11-30
Amounts owed to group undertakings
Current
160 GBP2023-11-30
160 GBP2022-11-30
Other Taxation & Social Security Payable
Current
179,018 GBP2023-11-30
44,986 GBP2022-11-30
Other Creditors
Current
420,322 GBP2023-11-30
376,966 GBP2022-11-30
Creditors
Current
1,120,367 GBP2023-11-30
577,666 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-11-30
25,833 GBP2022-11-30
Other Creditors
Non-current
34,334 GBP2023-11-30
68,669 GBP2022-11-30
Creditors
Non-current
50,167 GBP2023-11-30
94,502 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,750 GBP2023-11-30
142,450 GBP2022-11-30
Related profiles found in government register
  • ORIGIN SCIENCES LIMITED
    Info
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    Registered number 04966495
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ORIGIN SCIENCES LIMITED
    S
    Registered number 4966495
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ORIGIN SCIENCES IP LIMITED - 2011-01-20
    COLONIX LIMITED - 2010-06-09
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HPVEASY LTD - 2024-03-26
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-07-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-07-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,882 GBP2023-11-30
    Person with significant control
    2021-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2021-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.