General information

Name:

Colonix Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 06082623

Incorporation date: 2007-02-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colonix began its operations in 2007 as a Private Limited Company registered with number: 06082623. This firm has been operating for seventeen years and the present status is active. The firm's headquarters is located in London at First Floor. Anyone can also find the company using its area code of EC4M 7RD. This firm changed its registered name already two times. Until 2011 the company has delivered the services it specializes in as Origin Sciences Ip but now the company is listed under the business name Colonix Limited. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. The most recent accounts cover the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2023-02-05.

Considering this specific company's constant development, it was unavoidable to formally appoint new company leaders: Shane H. and Hugo L. who have been participating in joint efforts for one year to fulfil their statutory duties for this company.

  • Previous company's names
  • Colonix Limited 2011-01-20
  • Origin Sciences Ip Limited 2010-06-09
  • Colonix Limited 2007-02-05

Financial data based on annual reports

Company staff

Shane H.

Role: Director

Appointed: 24 October 2023

Latest update: 18 February 2024

Hugo L.

Role: Director

Appointed: 22 September 2022

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Origin Sciences Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 4966495.

Origin Sciences Limited
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4966495
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 May 2015
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tue, 24th Oct 2023 new director was appointed. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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