The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hall, Shane
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lywood, Hugo Geoffrey Gifford
    Product Developer born in December 1969
    Individual (14 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    139,599 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Aniansson, Per
    Advisor born in April 1966
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Ferrett, Colin George, Dr
    Radiologist born in January 1964
    Individual (9 offsprings)
    Officer
    2007-02-05 ~ 2010-02-22
    OF - Director → CIF 0
  • 3
    Lawson, Stuart John
    Director born in April 1968
    Individual (28 offsprings)
    Officer
    2013-12-31 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Loktionov, Alexandre, Dr
    Medical Research born in November 1953
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Lywood, Hugo Geoffrey Gifford
    Product Developer born in December 1969
    Individual (14 offsprings)
    Officer
    2009-09-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Llewelyn, Andrew Humphrey, Dr
    Doctor born in April 1955
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    One Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2007-02-05 ~ 2011-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COLONIX LIMITED

Previous names
ORIGIN SCIENCES IP LIMITED - 2011-01-20
COLONIX LIMITED - 2010-06-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • COLONIX LIMITED
    Info
    ORIGIN SCIENCES IP LIMITED - 2011-01-20
    COLONIX LIMITED - 2010-06-09
    Registered number 06082623
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2007-02-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.