COLONIX LIMITED
LONDON ORIGIN SCIENCES IP LIMITED COLONIX LIMITED

Hellopages » City of London » City of London » EC1N 2HA
Company number 06082623
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of COLONIX LIMITED are www.colonix.co.uk, and www.colonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonix Limited is a Private Limited Company. The company registration number is 06082623. Colonix Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Colonix Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . ANIANSSON, Per is a Director of the company. LAWSON, Stuart John is a Director of the company. Secretary MATRIX REGISTRARS LIMITED has been resigned. Director FERRETT, Colin George, Dr has been resigned. Director LLEWELYN, Andrew Humphrey, Dr has been resigned. Director LOKTIONOV, Alexandre, Dr has been resigned. Director LYWOOD, Hugo Geoffrey Gifford has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANIANSSON, Per
Appointed Date: 05 February 2007
59 years old

Director
LAWSON, Stuart John
Appointed Date: 31 December 2013
57 years old

Resigned Directors

Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 January 2011
Appointed Date: 05 February 2007

Director
FERRETT, Colin George, Dr
Resigned: 22 February 2010
Appointed Date: 05 February 2007
62 years old

Director
LLEWELYN, Andrew Humphrey, Dr
Resigned: 22 February 2010
Appointed Date: 05 February 2007
70 years old

Director
LOKTIONOV, Alexandre, Dr
Resigned: 23 February 2010
Appointed Date: 05 February 2007
72 years old

Director
LYWOOD, Hugo Geoffrey Gifford
Resigned: 31 December 2013
Appointed Date: 16 September 2009
56 years old

Persons With Significant Control

Origin Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLONIX LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 30 November 2016
01 Apr 2016
Accounts for a dormant company made up to 30 November 2015
25 Feb 2016
Director's details changed for Mr Stuart John Lawson on 25 February 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

...
... and 37 more events
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2007
Director's particulars changed
21 Feb 2007
Accounting reference date shortened from 29/02/08 to 30/11/07
05 Feb 2007
Incorporation