# Origin Colours Ltd

## Details

- **Company number:** [06368912](https://find-and-update.company-information.service.gov.uk/company/06368912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2007
- **Registered office:** 316A BEULAH HILL, LONDON, SE19 3HF
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products
- **Corporate group:** [Sorbon Investments Limited](/group/17144) (17 companies)


## Previous names

- Tantillus Synergy Limited (until 10 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSTON-VAN ALSTYNE, Polly Chase | secretary | 12 Sep 2007 | 15 May 2013 |
| MARSTON-VAN ALSTYNE, Polly Chase | director | 12 Sep 2007 | 15 May 2013 |
| KASER, Matthew, Dr | director | 24 Oct 2016 | 15 Mar 2017 |
| VAN ALSTYNE, Polly Marston | director | 24 Oct 2016 | 4 Apr 2022 |
| VAN ALSTYNE, David Christian Daniel | director | 12 Sep 2007 | 4 Apr 2022 |
| CRAIG, Thomas Kirk | director | 18 Aug 2017 | 12 Dec 2022 |
| TROTT, Nicholas Mark | director | 15 Dec 2018 | 16 Dec 2022 |
| MCHOLMES, Thomas Anthony | director | 15 Dec 2018 | 18 Dec 2022 |
| DOBBINS, David Ian | director | 15 Dec 2018 | 20 Dec 2022 |
| MULCAHY, Martyn Charles | director | 15 Dec 2018 | 20 Dec 2022 |
| KASER, Matthew, Dr | director | 7 Apr 2017 | 20 Dec 2022 |
| MBM SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 May 2021 | 22 May 2024 |
| SCOTT, Michael William | director | 12 Dec 2023 | 14 Aug 2024 |
| KINDT, Rocky Pascal Odette, Dr | director | 23 Feb 2023 | 14 Aug 2024 |
| HUNTER, Andrew Pennington Havard | director | 1 Dec 2022 | 14 Aug 2024 |
| BREADY, Paul | director | 23 Feb 2023 | 20 Aug 2024 |
| WALKER, James Lamont | director | 1 Dec 2022 | 20 Aug 2024 |
| MBM SECRETARIAL SERVICES LIMITED | corporate-secretary | 27 Jan 2026 |  |
| MCNICOL, Daniel John | director | 20 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Polly Marston Van Alstyne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Nov 2018 |
| Mr David Christian Daniel Van Alstyne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Nov 2018 |
| Sorbon Investments Limited | voting-rights-25-to-50-percent | 14 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £11,820,861 | £1,834 | 0 |
| 30 Sep 2023 | £11,628,277 | £1,663,719 | 0 |
| 30 Sep 2022 | £6,592,079 | £30,676 | 0 |
| 30 Sep 2021 | £6,870,061 | £755,062 | 0 |
| 30 Sep 2020 | £3,768,464 | £303,990 | 0 |
| 30 Sep 2019 | £2,536,322 | £246,557 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £200 | - | - |
| 30 Sep 2014 | £200 | - | - |
| 30 Sep 2013 | £200 | - | - |
| 30 Sep 2012 | £200 | - | - |
| 30 Sep 2011 | £200 | - | - |



## Owned by

Origin Colours Ltd → [Sorbon Investments Limited](/company/03646924)



## Controls

- [Scottish Bioenergy Cooperative Ventures Limited](/company/SC331585) (SC331585)



## Directors' other companies

- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Silva Environmental Limited](/company/SC810756)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Highfield Forestry Limited](/company/01547475)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Ecojet Airlines Limited](/company/SC707997)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Precision Bionutrition Limited](/company/SC860036)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Marshland Gallery Ltd](/company/SC895232)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Nexabiome Limited](/company/SC373464)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Kinetic Technologies Europe Limited](/company/SC773342)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Evolve Metals Ltd](/company/SC770594)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [X-Genix Newco Limited](/company/SC827278)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Sslp Holdings Ltd](/company/SC699567)



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