Origin Sciences Limited

Active06082623 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Colonix Limited (until 15 July 2025)
Origin Sciences IP Limited (until 20 January 2011)
Colonix Limited (until 9 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
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
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
British
Born February 1979 (47)
Director · Appointed 22 September 2022
British
Born December 1969 (56)
Officer history (7 former)
24 October 2023
Resigned Aniansson, Per as Director
24 October 2023
Appointed Hall, Shane as Director
22 September 2022
Appointed Lywood, Hugo Geoffrey Gifford as Director
22 September 2022
Resigned Lawson, Stuart John as Director
31 December 2013
Appointed Lawson, Stuart John as Director
31 December 2013
Resigned Lywood, Hugo Geoffrey Gifford as Director
5 January 2011
Resigned Matrix Registrars Limited as Corporate Secretary
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
16 September 2009
Appointed Lywood, Hugo Geoffrey Gifford as Director
5 February 2007
Appointed Llewelyn, Andrew Humphrey, Dr as Director
5 February 2007
Appointed Matrix Registrars Limited as Corporate Secretary
5 February 2007
Appointed Loktionov, Alexandre, Dr as Director
5 February 2007
Appointed Aniansson, Per as Director
5 February 2007
Appointed Ferrett, Colin George, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4966495

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 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 This company Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2023 2024 £1 £1 £1
Balance sheet detail
20242023202120202019
Debtors£1£1
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company30 November 2025
25 June 2026Registration of a charge
13 February 2026Confirmation statement with updates5 February 2026
27 August 2025Accounts for a dormant company30 November 2024
16 July 2025Change of details for a person with significant control
Show all recent filings

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