OC

ORIGIN COLOURS LTD

Active

Company number 06368912

London, United Kingdom · Incorporated 12 September 2007

316a Beulah Hill, London, SE19 3HF, United Kingdom

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TANTILLUS SYNERGY LIMITED · 12 September 2007 – 10 August 2026

Previous registered addresses

30 Portland Place London W1B 1LZ England · until 1 April 2021

C/O Sfs the Apex 2 Sheriffs Orchard Coventry CV1 3PP · until 4 December 2019

the Meridian 4 Copthall House Station Square Coventry CV1 2FL · until 19 September 2013

1 Shirley Cottages Woodbury Park Road Tunbridge Wells Kent TN4 9NL · until 21 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 January 2026
MD
MCNICOL, Daniel John
Director
20 August 2024
SM
SCOTT, Michael William
Director · Resigned
12 December 2023
BP
BREADY, Paul
Director · Resigned
23 February 2023
KR
KINDT, Rocky Pascal Odette, Dr
Director · Resigned
23 February 2023
HA
HUNTER, Andrew Pennington Havard
Director · Resigned
1 December 2022
WJ
WALKER, James Lamont
Director · Resigned
1 December 2022
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2021
DD
DOBBINS, David Ian
Director · Resigned
15 December 2018
MT
MCHOLMES, Thomas Anthony
Director · Resigned
15 December 2018
MM
MULCAHY, Martyn Charles
Director · Resigned
15 December 2018
TN
TROTT, Nicholas Mark
Director · Resigned
15 December 2018
CT
CRAIG, Thomas Kirk
Director · Resigned
18 August 2017
KM
KASER, Matthew, Dr
Director · Resigned
7 April 2017
KM
KASER, Matthew, Dr
Director · Resigned
24 October 2016
VA
VAN ALSTYNE, Polly Marston
Director · Resigned
24 October 2016
MA
MARSTON-VAN ALSTYNE, Polly Chase
Secretary · Resigned
12 September 2007
MA
MARSTON-VAN ALSTYNE, Polly Chase
Director · Resigned
12 September 2007
VA
VAN ALSTYNE, David Christian Daniel
Director · Resigned
12 September 2007

Persons with significant control

PS
Sorbon Investments Limited
Voting Rights 25 To 50 Percent
14 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
10 August 2026 View
Capital Allotment Shares
Capital
22 May 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Capital Allotment Shares
Capital
16 January 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Resolution
Resolution
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2025 View
Capital Allotment Shares
Capital
23 September 2025 View
Capital Allotment Shares
Capital
26 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Second Filing Of Director Termination With Name
Officers
26 September 2024 View
Second Filing Of Director Termination With Name
Officers
26 September 2024 View
Memorandum Articles
Incorporation
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Capital Allotment Shares
Capital
5 December 2022 View
Resolution
Resolution
2 December 2022 View
Memorandum Articles
Incorporation
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Capital Name Of Class Of Shares
Capital
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Resolution
Resolution
11 August 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Resolution
Resolution
28 November 2018 View
Resolution
Resolution
26 November 2018 View
Capital Allotment Shares
Capital
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Capital Alter Shares Subdivision
Capital
1 September 2017 View
Resolution
Resolution
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Second Filing Capital Allotment Shares
Capital
10 February 2017 View
Resolution
Resolution
22 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Termination Secretary Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Person Director Company With Change Date
Officers
30 September 2012 View
Change Person Secretary Company With Change Date
Officers
30 September 2012 View
Change Person Director Company With Change Date
Officers
30 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Gazette Filings Brought Up To Date
Gazette
25 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Gazette Notice Compulsary
Gazette
21 February 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Annual Return Company With Made Up Date
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company
Officers
16 April 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Address
6 March 2008 View
Legacy
Capital
12 October 2007 View
Incorporation Company
Incorporation
12 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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