Colonix Limited. Head office in London. Check Director.

Colonix Limited, London

Colonix Limited is a private limited company. Previously, it was named Origin Sciences Ip Limited (it was changed on 2011-01-20). Situated at First Floor, 5 Fleet Place, London EC4M 7RD, the aforementioned 17 years old enterprise was incorporated on 2007-02-05 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Shane H. (appointed on 24 October 2023), Hugo L. (appointed on 22 September 2022).

About
Name: Colonix Limited
Number: 06082623
Incorporation date: 2007-02-05
End of financial year: 30 November


Address:	First Floor 5 Fleet Place London EC4M 7RD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Origin Sciences Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2021-11-30
Number Shares Allotted	-	100	100
Shareholder Funds	1	1	-

The date for Colonix Limited confirmation statement filing is 2024-02-19. The latest one was submitted on 2023-02-05. The deadline for the next annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary company Origin Sciences Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Fleet Place, EC4M 7RD London.

Company filing

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Type		Free download
AP01	On Tue, 24th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 24th Oct 2023 new director was appointed. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
TM01	Tue, 24th Oct 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
TM01	Thu, 22nd Sep 2022 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 13th, July 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 10th Mar 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor 5 Fleet Place London EC4M 7rd United Kingdom filed on: 10th, March 2022 \| address	Free Download (1 page)
AD01	Address change date: Thu, 10th Mar 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 10th, March 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
CH01	On Wed, 17th Mar 2021 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 20th, March 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 20th, April 2018 \| accounts	Free Download (6 pages)
CH01	On Mon, 13th Nov 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 7th, February 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 1st, April 2016 \| accounts	Free Download (4 pages)
CH01	On Thu, 25th Feb 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 25th, July 2014 \| accounts	Free Download (4 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 18th Feb 2013. Old Address: 30 St James's Street London SW1A 1HB United Kingdom filed on: 18th, February 2013 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 14th Nov 2011. Old Address: Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom filed on: 14th, November 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 19th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 20th, January 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed origin sciences ip LIMITEDcertificate issued on 20/01/11 filed on: 20th, January 2011 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Wed, 5th Jan 2011. Old Address: One Vine Street London W1J 0AH United Kingdom filed on: 5th, January 2011 \| address	Free Download (1 page)
TM02	Wed, 5th Jan 2011 - the day secretary's appointment was terminated filed on: 5th, January 2011 \| officers	Free Download (1 page)
CH01	On Tue, 19th Oct 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
CERTNM	Company name changed colonix LIMITEDcertificate issued on 09/06/10 filed on: 9th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, June 2010 \| change of name	Free Download (2 pages)
TM01	Thu, 25th Feb 2010 - the day director's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (1 page)
TM01	Tue, 23rd Feb 2010 - the day director's appointment was terminated filed on: 23rd, February 2010 \| officers	Free Download (1 page)
TM01	Tue, 23rd Feb 2010 - the day director's appointment was terminated filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AP01	On Tue, 13th Oct 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 3rd, July 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 03/07/2008 from one jermyn street london SW1Y 4UH filed on: 3rd, July 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 26th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 26th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 26th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 26th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, April 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 30/11/07 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 30/11/07 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (20 pages)

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