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ORIGIN IP (CHINA) LTD

ORIGIN IP (CHINA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIGIN IP (CHINA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13522077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORIGIN IP (CHINA) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ORIGIN IP (CHINA) LTD located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIGIN IP (CHINA) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ORIGIN IP (CHINA) LTD?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for ORIGIN IP (CHINA) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Termination of appointment of Stuart John Lawson as a director on Sep 22, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Change of details for Origin Sciences Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Director's details changed for Mr Hugo Geoffrey Gifford Lywood on Jul 23, 2021

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2021

    Statement of capital on Jul 21, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ORIGIN IP (CHINA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYWOOD, Hugo Geoffrey Gifford
    High Street
    Great Abington
    CB21 6AE Cambridge
    82
    United Kingdom
    		Director
    High Street
    Great Abington
    CB21 6AE Cambridge
    82
    United Kingdom
    		EnglandBritishProduct Developer259583330002
    LYWOOD, Rupert Charles Gifford
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		Director
    Durham Place
    SW3 4ET London
    1
    United Kingdom
    		EnglandBritishDirector280919720002
    LAWSON, Stuart John
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		Director
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		United KingdomBritishDirector45401900007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIGIN IP (CHINA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Jul 21, 2021
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4966495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0