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Origin Biosciences Limited

Origin Biosciences Limited is a dissolved company incorporated on 20 February 2014 with the registered office located in Harpenden, Hertfordshire. Origin Biosciences Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 November 2022 (2 years 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08904831
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 West Common Way
Harpenden
AL5 2LF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Jan 1961
Director • Consultant • Lives in England • Born in Nov 1961
Mr Hamish Robert Muir Mackenzie
PSC • British • Lives in England • Born in Nov 1961
Dr Staurt William Gordon Smith
PSC • British • Lives in Scotland • Born in Jan 1961
Dr Keith Stewart
PSC • American • Lives in United States • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Private Investment Office LLP
Hamish Robert Muir Mackenzie is a mutual person.
Active
Palladian 1 GP LLP
Hamish Robert Muir Mackenzie is a mutual person.
Active
Oncobiopharm Limited
Doctor Stuart William Gordon Smith is a mutual person.
Active
World Health Communications Limited
Doctor Stuart William Gordon Smith is a mutual person.
Active
Ternary Limited
Hamish Robert Muir Mackenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.7K
Increased by £2.03K (+2%)
Total Liabilities
-£13
Same as previous period
Net Assets
£84.69K
Increased by £2.03K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 25 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 26 Jul 2021
Declaration of Solvency
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Micro Accounts Submitted
5 Years Ago on 31 Jul 2020
Registered Address Changed
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 16 Feb 2020
Micro Accounts Submitted
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 10 Mar 2019
Micro Accounts Submitted
6 Years Ago on 22 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2022
Declaration of solvency
Submitted on 26 Jul 2021
Resolutions
Submitted on 26 Jul 2021
Appointment of a voluntary liquidator
Submitted on 26 Jul 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 15 Feb 2021
Registered office address changed from Morrison & Foerster, City Point 1 Ropemaker Street London EC2Y 9AW England to 6 West Common Way Harpenden AL5 2LF on 31 July 2020
Submitted on 31 Jul 2020
Micro company accounts made up to 28 February 2020
Submitted on 31 Jul 2020
Confirmation statement made on 16 February 2020 with no updates
Submitted on 16 Feb 2020
Micro company accounts made up to 28 February 2019
Submitted on 29 Jul 2019
Repayment History
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