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ORIGIN SCIENCES LIMITED

ORIGIN SCIENCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIGIN SCIENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06082623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORIGIN SCIENCES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ORIGIN SCIENCES LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORIGIN SCIENCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLONIX LIMITEDJan 20, 2011Jan 20, 2011
    ORIGIN SCIENCES IP LIMITEDJun 09, 2010Jun 09, 2010
    COLONIX LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for ORIGIN SCIENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ORIGIN SCIENCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for ORIGIN SCIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Change of details for Togl (Holdings) Limited as a person with significant control on Jul 15, 2025

    		2 pagesPSC05

    Change of details for Origin Sciences Limited as a person with significant control on Jul 15, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed colonix LIMITED\certificate issued on 15/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2025

    		RES15

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Per Aniansson as a director on Oct 24, 2023

    		1 pagesTM01

    Appointment of Shane Hall as a director on Oct 24, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Termination of appointment of Stuart John Lawson as a director on Sep 22, 2022

    		1 pagesTM01

    Appointment of Mr Hugo Geoffrey Gifford Lywood as a director on Sep 22, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Change of details for Origin Sciences Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		6 pagesAA

    Director's details changed for Mr Stuart John Lawson on Mar 17, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of ORIGIN SCIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Shane
    1 Riverside
    Granta Park
    CB21 6AD Cambridge
    C/O Origin Sciences
    United Kingdom
    		Director
    1 Riverside
    Granta Park
    CB21 6AD Cambridge
    C/O Origin Sciences
    United Kingdom
    		United KingdomBritish298045210001
    LYWOOD, Hugo Geoffrey Gifford
    High Street
    Great Abington
    CB21 6AE Cambridge
    82
    United Kingdom
    		Director
    High Street
    Great Abington
    CB21 6AE Cambridge
    82
    United Kingdom
    		United KingdomBritish259583330002
    MATRIX REGISTRARS LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		101009980002
    ANIANSSON, Per
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Swedish112082990001
    FERRETT, Colin George, Dr
    12 Hyde Place
    OX2 7JB Oxford
    Oxfordshire
    		Director
    12 Hyde Place
    OX2 7JB Oxford
    Oxfordshire
    		EnglandBritish118539180002
    LAWSON, Stuart John
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		Director
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		United KingdomBritish45401900007
    LLEWELYN, Andrew Humphrey, Dr
    One Vine Street
    W1J 0AHJ London
    		Director
    One Vine Street
    W1J 0AHJ London
    		EnglandBritish67305560001
    LOKTIONOV, Alexandre, Dr
    12 Joscelynes
    Stapleford
    CB2 5EA Cambridge
    Cambridgeshire
    		Director
    12 Joscelynes
    Stapleford
    CB2 5EA Cambridge
    Cambridgeshire
    		BritainBritish142336850001
    LYWOOD, Hugo Geoffrey Gifford
    Berrington
    WR15 8TJ Tenbury Wells
    Brook House
    Worcestershire
    		Director
    Berrington
    WR15 8TJ Tenbury Wells
    Brook House
    Worcestershire
    		United KingdomBritish259583330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIGIN SCIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Apr 06, 2016
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4966495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0