Back to search

Origin Enterprises Digital Limited

08700766

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hq Building 329 F Wing Thomson Avenue, Harwell Campus, Didcot, OX11 0GD
Incorporated 23/09/2013

Previously known as

Agspace Agriculture Limited · until 26/10/2021

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

01610
Support activities for crop production

Officers

Origin Secretarial Limited

secretary · Since 09/11/2017

BRITISH

Also on 12 other boards

Mr Neil Reid

director · Since 19/11/2019

ACCOUNTANT

IRISH · IRELAND · Age 44

Also on 5 other boards

Mr Derek Wilson

director · Since 31/07/2020

CHIEF INFORMATION OFFICER

IRISH · IRELAND · Age 58

Also on 2 other boards

Ms Emer Moran

director · Since 01/05/2024

ACCOUNTANT

IRISH · IRELAND · Age 49

Mr Colm Purcell

director · Since 01/08/2024

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 6 other boards

Origin Secretarial Limited

corporate secretary · Since 09/11/2017

Reg: 2334 · IRELAND

Also on 12 other boards

Neil Reid

director · Since 19/11/2019

Irish · Ireland · Age 44

Derek Wilson

director · Since 31/07/2020

Irish · Ireland · Age 58

Emer Moran

director · Since 01/05/2024

Irish · Ireland · Age 49

Colm Purcell

director · Since 01/08/2024

Irish · Ireland · Age 48

Former

Kathleen Anne Gillingham

secretary · Resigned 08/03/2017

Kathleen Anne Gillingham

director · Resigned 08/03/2017

Mark Charles Gillingham

director · Resigned 08/03/2017

Tim Buckley

director · Resigned 30/06/2018

Peter Michael Dunne

director · Resigned 19/11/2019

Michael Donald Geeves

director · Resigned 31/07/2020

Vincent Gillingham

director · Resigned 31/07/2020

Ben Gillingham

director · Resigned 31/07/2020

Jon Rhymes

director · Resigned 30/04/2024

Barbara Keane

director · Resigned 01/05/2024

Thomas James (Tj) Kelly

director · Resigned 01/08/2024

Persons with Significant Control

Resterra Limited

75–100% shares

Hq Building 329 F Wing, Thomson Avenue, Didcot, OX11 0GD

Reg: 9261661 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/09/2016

Former PSCs

Mr Mark Charles Gillingham

Ceased 08/03/2017

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Hq Building 329 F Wing Thomson Avenue
2026-08-16

HQ BUILDING 329 F WING THOMSON AVENUE

post townDidcot
2026-08-16

DIDCOT

officer appointedORIGIN SECRETARIAL LIMITED
2026-08-16
officer appointedMORAN, Emer
2026-08-16
officer appointedPURCELL, Colm
2026-08-16
officer appointedREID, Neil
2026-08-16
officer appointedWILSON, Derek
2026-08-16