Origin Tech Ltd
- Company number
- 12359793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2019
- Nature of business
- Management consultancy activities other than financial management
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, John | Director | 19 Dec 2025 | |
| MARSDEN, John Nicholas | Director | 11 Dec 2019 | |
| SURTEES, Philip Anthony | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Mckenny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 13 Oct 2021 |
| Mr Philip Anthony Surtees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 23 Jul 2024 |
| Bgf Investment Management Limited | Significant Influence Or Control | 19 Dec 2025 | |
| Mr Philip Anthony Surtees | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
23 Jul 2024 | |
| Mr John Nicholas Marsden | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £769,880 | £631,128 | 9 |
| 31 Dec 2023 | £2,649 | £164,695 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£24,964 | £8,656 | 3 |
| 31 Dec 2020 | £2,733 | £65,798 | 3 |
Connections
Owned by
Origin Tech Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- HEALEY, John - Director at Aplomado Topco Limited
- HEALEY, John - Director at Itcgh Limited
- HEALEY, John - Director at Recite Me Limited
- MARSDEN, John Nicholas - Director at Ginger Group Holdings Ltd
- MARSDEN, John Nicholas - Director at Origin Ms Ltd