Exact UK legal entity

ORIGIN TECH LTD

12359793 · active · An official filing field is marked overdue

Current statusactive
Incorporated11 December 2019
Accounts due30 September 2026
Confirmation due14 August 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Persons With Significant Control dated 19 June 2026PSC04 · Persons With Significant Control
  3. Persons With Significant Control dated 19 June 2026PSC04 · Persons With Significant Control
  4. Persons With Significant Control dated 19 June 2026PSC04 · Persons With Significant Control
  5. Persons With Significant Control dated 19 June 2026PSC04 · Persons With Significant Control
  6. Persons With Significant ControlPSC01 · Persons With Significant Control
  7. MiscellaneousRP01SH01 · Miscellaneous
  8. Persons With Significant ControlRP04PSC02 · Persons With Significant Control
  9. CapitalSH02 · Capital
  10. Officers — Stephen David MckennyRP04TM01 · Officers
  11. IncorporationMA · Incorporation
  12. ResolutionRESOLUTIONS · Resolution
  13. ResolutionRESOLUTIONS · Resolution
  14. ResolutionRESOLUTIONS · Resolution
  15. IncorporationMA · Incorporation
  16. CapitalSH10 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Bgf Investment Management LimitedNotified 19 December 2025 · current in returned recordSignificant Influence Or Control
  2. Mr Philip Anthony SurteesNotified 23 July 2024 · current in returned recordVoting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors
  3. Mr Philip Anthony SurteesNotified 11 December 2019 · ceased 23 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  4. Mr Stephen David MckennyNotified 11 December 2019 · ceased 13 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  5. Mr John Nicholas MarsdenNotified 11 December 2019 · current in returned recordVoting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. John HEALEYDirector · appointed 19 December 2025
  2. John Nicholas MARSDENDirector · appointed 11 December 2019
  3. Nicholas James OATESDirector · appointed 19 December 2025
  4. Philip Anthony SURTEESDirector · appointed 11 December 2019

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details