Togl (Holdings) Limited

Active04966495 Private limited company
Incorporated
17 November 2003 (22 years)
Previously known as
Origin Sciences Limited (until 15 July 2025)
Colonix Medical Limited (until 29 June 2010)
Colonix Limited (until 20 September 2006)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born October 1981 (45)
Director · Appointed 22 June 2022
British
Born February 1979 (47)
Director · Appointed 16 July 2020
British
Born December 1969 (56)
Director · Appointed 1 May 2010
British
Born May 1958 (68)
Officer history (19 former)
12 September 2025
Resigned Luo, Jiabin as Director
11 September 2025
Resigned Hall, Michael William as Director
11 September 2025
Appointed Davy-Martin, Lee Philip as Director
22 September 2022
Resigned Lawson, Stuart John as Director
22 June 2022
Appointed Hall, Shane as Director
22 June 2022
Appointed Hall, Michael William as Director
16 July 2020
Appointed Lywood, Hugo Geoffrey Gifford as Director
2 July 2020
Resigned Ferrett, Colin George, Dr as Director
2 May 2020
Resigned Motteram, Peter Anthony Stuart as Director
19 February 2020
Resigned Craven, Rachel as Director
16 December 2019
Resigned Aniansson, Per as Director
16 December 2019
Resigned Laycock, Neil Keith Joseph as Director
16 December 2019
Resigned Griffiths, Graham John Charles as Director
1 December 2019
Appointed Luo, Jiabin as Director
17 September 2018
Appointed Craven, Rachel as Director
1 September 2018
Appointed Motteram, Peter Anthony Stuart as Director
15 December 2017
Resigned Weinberger, Paul Jerome as Director
20 November 2017
Appointed Laycock, Neil Keith Joseph as Director
1 October 2017
Appointed Ferrett, Colin George, Dr as Director
12 February 2016
Resigned Booth, Jodie Louise, Dr as Director
1 August 2015
Appointed Weinberger, Paul Jerome as Director
31 December 2013
Resigned Lywood, Hugo Geoffrey Gifford as Director
5 January 2011
Resigned Matrix Registrars Limited as Corporate Secretary
10 November 2010
Resigned Khelie, Kalvinder as Director
17 May 2010
Appointed Booth, Jodie Louise, Dr as Director
17 May 2010
Appointed Khelie, Kalvinder as Director
17 May 2010
Appointed Griffiths, Graham John Charles as Director
1 May 2010
Appointed Lawson, Stuart John as Director
1 May 2010
Appointed Lywood, Rupert Charles Gifford as Director
23 February 2010
Resigned Loktionov, Alexandre, Dr as Director
22 February 2010
Resigned Ferrett, Colin George, Dr as Director
22 February 2010
Resigned Llewelyn, Andrew Humphrey, Dr as Director
24 September 2008
Appointed Lywood, Hugo Geoffrey Gifford as Director
21 March 2006
Appointed Aniansson, Per as Director
20 October 2004
Resigned Lywood, Rupert Charles Gifford as Director
11 October 2004
Appointed Matrix Registrars Limited as Corporate Secretary
11 October 2004
Resigned Matrix Securities Limited as Corporate Secretary
12 July 2004
Appointed Ferrett, Colin George, Dr as Director
7 July 2004
Appointed Llewelyn, Andrew Humphrey, Dr as Director
7 July 2004
Appointed Loktionov, Alexandre, Dr as Director
17 November 2003
Appointed Matrix Securities Limited as Corporate Secretary
17 November 2003
Appointed Lywood, Rupert Charles Gifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc347020

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Animatrix Services Limited Owns 75–100% of shares
Lak Holdings LLP Holds 75–100% of voting rights
Loxbridge Research LLP Holds 75–100% of voting rights
Nanoclave Technologies LLP Holds 75–100% of voting rights
Nanoclave Holdings Limited Owns 25–50% of shares
Finsen Operations Limited Owns 75–100% of shares
P3P Development Company Limited In liquidationOwns 25–50% of shares
P3P Partners LLP Holds 25–50% of voting rights
Bower Lane Solar Limited Owns 25–50% of shares
Dean Bottom Farm Solar Limited Owns 25–50% of shares
Devol Moor Holdco Limited DissolvedOwns 75–100% of shares
Devol Moor Devco Limited DissolvedOwns 75–100% of shares
Frodsham Devco Limited Owns 25–50% of shares
Meek Street Holdings Limited Owns 75–100% of shares
Meek Street Bess Limited Owns 75–100% of shares
Northfleet Holdco Limited Owns 50–75% of shares
Northfleet Devco Limited Status not confirmedOwns 75–100% of shares
P3P Group Holdings Limited Owns 75–100% of shares
P3P Asset Holdings Limited Owns 75–100% of shares
P3P Finance Limited Owns 75–100% of shares
P3P Investments Limited Owns 75–100% of shares
P3P Management Holdings Limited Owns 75–100% of shares
P3P Hoddesdon General Partner Ltd DissolvedOwns 75–100% of shares
P3P Iow Developments Limited Owns 75–100% of shares
P3P NI General Partner Limited DissolvedOwns 75–100% of shares
P3P North Wales Development Limited Owns 50–75% of shares
Shepperton Devco Limited Owns 75–100% of shares
Shepperton Phase 2 Devco Limited Owns 75–100% of shares
Sunbury DC Ltd Owns 25–50% of shares
Sunbury Holdings Limited Owns 50–75% of shares
Sunbury Devco Limited Owns 75–100% of shares
P3P Power Limited Has significant influence or control
The Jolly Frog Limited Owns 75–100% of shares
Togl (Holdings) Limited This company Owns 25–50% of shares
Biomii Limited Owns 75–100% of shares
Ellele Health Limited Owns 75–100% of shares
Origin IP (Australasia) Ltd Owns 75–100% of shares
Origin IP (China) Ltd Owns 75–100% of shares
Origin IP (India) Ltd Owns 75–100% of shares
Origin IP (Japan) Ltd Owns 75–100% of shares
Origin IP (North America) Ltd Owns 75–100% of shares
Origin IP (South America) Ltd Owns 75–100% of shares
Origin Sciences Limited Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares

Financials

Net Assets
(£100,176)
Cash
£9,875
Employees
20

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £553,287 (£586,628) £1,216,446 £139,599 (£100,176)
Balance sheet detail
202420232022202120202019
Fixed Assets£176,177£160,311£220,300£186,276£3,437£7,248
Current Assets£1,149,822£1,668,314£1,609,251£829,620£556,627
Debtors£962,400£791,139£573,498£192,070£173,237
Cash£9,875£187,422£877,175£1,035,753£637,550£383,390
Creditors (< 1 year)£1,589,558£1,120,367£577,666£2,243,318£233,937£250,856
Creditors (> 1 year)£6,667£50,167£94,502£138,837£45,833
Net Current Assets£29,455£1,090,648(£634,067)£595,683£305,771
Net Assets(£100,176)£139,599£1,216,446(£586,628)£553,287
Shareholder Funds(£100,176)£139,599£1,216,446(£586,628)£553,287£313,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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