Colonix Limited

Company Name	Colonix Limited
Directors	Hugo Geoffrey Gifford Lywood and Shane Hall
Company Status	Active
Company Number	06082623
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Previous Names	Colonix Limited and Origin Sciences Ip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugo Geoffrey Gifford Lywood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Product Developer
Country of Residence	England
Correspondence Address	82 High Street Great Abington Cambridge CB21 6AE

Director Name	Shane Hall
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(16 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Origin Sciences 1 Riverside Granta Park Cambridge CB21 6AD

Director Name	Dr Colin George Ferrett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Radiologist
Country of Residence	England
Correspondence Address	12 Hyde Place Oxford Oxfordshire OX2 7JB

Director Name	Dr Andrew Humphrey Llewelyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	One Vine Street London W1j 0ahj

Director Name	Dr Alexandre Loktionov
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Medical Research
Country of Residence	Britain
Correspondence Address	12 Joscelynes Stapleford Cambridge Cambridgeshire CB2 5EA

Director Name	Per Aniansson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Advisor
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Hugo Geoffrey Gifford Lywood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2013)
Role	Product Developer
Country of Residence	United Kingdom
Correspondence Address	Brook House Berrington Tenbury Wells Worcestershire WR15 8TJ

Director Name	Mr Stuart John Lawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(6 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 41 Dover Street London W1S 4NR

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	One Vine Street London W1J 0AH

Contact

Website	originsciences.com
Telephone	01223 750490
Telephone region	Cambridge

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £0.01	Origin Sciences LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
13 November 2017	Director's details changed for Mr Stuart John Lawson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Stuart John Lawson on 13 November 2017 (2 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
7 February 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
1 April 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
1 April 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
25 February 2016	Director's details changed for Mr Stuart John Lawson on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Stuart John Lawson on 25 February 2016 (2 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
25 July 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
25 July 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
29 May 2014	Termination of appointment of Hugo Lywood as a director (1 page)
29 May 2014	Termination of appointment of Hugo Lywood as a director (1 page)
12 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
11 March 2014	Appointment of Mr Stuart John Lawson as a director (2 pages)
11 March 2014	Appointment of Mr Stuart John Lawson as a director (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
4 June 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
18 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 18 February 2013 (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
8 June 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011 (1 page)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
20 January 2011	Company name changed origin sciences ip LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 pages)
20 January 2011	Change of name notice (2 pages)
20 January 2011	Company name changed origin sciences ip LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 pages)
20 January 2011	Change of name notice (2 pages)
5 January 2011	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011 (1 page)
5 January 2011	Termination of appointment of Matrix Registrars Limited as a secretary (1 page)
5 January 2011	Termination of appointment of Matrix Registrars Limited as a secretary (1 page)
5 January 2011	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011 (1 page)
19 October 2010	Director's details changed for Per Aniansson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Per Aniansson on 19 October 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
3 September 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed colonix LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
9 June 2010	Company name changed colonix LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
25 February 2010	Termination of appointment of Alexandre Loktionov as a director (1 page)
25 February 2010	Termination of appointment of Alexandre Loktionov as a director (1 page)
23 February 2010	Termination of appointment of Colin Ferrett as a director (1 page)
23 February 2010	Termination of appointment of Colin Ferrett as a director (1 page)
23 February 2010	Termination of appointment of Andrew Llewelyn as a director (1 page)
23 February 2010	Termination of appointment of Andrew Llewelyn as a director (1 page)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
13 October 2009	Appointment of Hugo Geoffrey Gifford Lywood as a director (2 pages)
13 October 2009	Appointment of Hugo Geoffrey Gifford Lywood as a director (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
4 October 2009	Director's details changed for Per Aniansson on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Per Aniansson on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Per Aniansson on 1 October 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from one jermyn street london SW1Y 4UH (1 page)
3 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from one jermyn street london SW1Y 4UH (1 page)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 05/02/08; full list of members (3 pages)
19 February 2008	Return made up to 05/02/08; full list of members (3 pages)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2007	Accounting reference date shortened from 29/02/08 to 30/11/07 (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Accounting reference date shortened from 29/02/08 to 30/11/07 (1 page)
5 February 2007	Incorporation (20 pages)
5 February 2007	Incorporation (20 pages)

Colonix Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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