Company NameOrigin Peptides Limited
Company StatusActive
Company NumberSC607832
CategoryPrivate Limited Company
Incorporation Date11 September 2018(5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameGary Douglas Buchanan
Date of BirthOctober 1979 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed11 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St. Magdalenes
Linlithgow
EH49 6AQ
Scotland
Director NameSara Maria Buchanan
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityNew Zealander
StatusCurrent
Appointed11 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St. Magdalenes
Linlithgow
EH49 6AQ
Scotland
Director NameDavid John Ten Have
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed11 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address8 St. Magdalenes
Linlithgow
EH49 6AQ
Scotland
Director NameMr Bradley Nelson
Date of BirthApril 1975 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed29 December 2023(5 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks
RoleVice President Life Sciences
Country of ResidenceUnited States
Correspondence Address8 St. Magdalenes
Linlithgow
EH49 6AQ
Scotland

Location

Registered Address8 St. Magdalenes
Linlithgow
EH49 6AQ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Accounts

Latest Accounts30 September 2023 (7 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 August 2023 (9 months ago)
Next Return Due29 August 2024 (3 months, 2 weeks from now)

Filing History

12 March 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
20 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 September 2018Incorporation
Statement of capital on 2018-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)