Company information:
Colonix Limited (No: 06082623)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: SHANE HALL ( DOB: Feb-1979 From: Oct-2023 )
Current Director: HUGO GEOFFREY GIFFORD LYWOOD ( DOB: Dec-1969 From: Sep-2022 )
Resigned Director: PER ANIANSSON ( DOB: Apr-1966 From: Feb-2007 To: Oct-2023 )
Resigned Director: COLIN GEORGE FERRETT ( DOB: Jan-1964 From: Feb-2007 To: Feb-2010 )
Resigned Director: STUART JOHN LAWSON ( DOB: Apr-1968 From: Dec-2013 To: Sep-2022 )
Resigned Director: ANDREW HUMPHREY LLEWELYN ( DOB: Apr-1955 From: Feb-2007 To: Feb-2010 )
Resigned Director: ALEXANDRE LOKTIONOV ( DOB: Nov-1953 From: Feb-2007 To: Feb-2010 )
Resigned Director: HUGO GEOFFREY GIFFORD LYWOOD ( DOB: Dec-1969 From: Sep-2009 To: Dec-2013 )
Resigned Director: HUGO GEOFFREY GIFFORD LYWOOD ( DOB: Dec-1969 From: Sep-2009 To: Dec-2013 )
Resigned Secretary: MATRIX REGISTRARS LIMITED ( From: Feb-2007 To: Jan-2011 )
Persons of Significant Control:
Origin Sciences Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0,0,0 |