SIRIGEN II LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
SIRIGEN II LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
SIRIGEN II LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201414. The accounts status is FULL and accounts are next due on 30/06/2024.
SIRIGEN II LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201414. The accounts status is FULL and accounts are next due on 30/06/2024.
SIRIGEN II LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1030 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN THOMAS | May 1987 | British | Director | 2023-07-14 | CURRENT |
MR MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2015-07-09 | CURRENT |
ROBERT GREEN | Jun 1973 | British | Director | 2022-12-21 | CURRENT |
MRS SRIVIDHYA VENKATARAMAN | Jan 1977 | British | Director | 2019-11-05 UNTIL 2023-02-02 | RESIGNED |
MR DAVID JACOB SINGER | Nov 1962 | British | Director | 2012-09-04 UNTIL 2015-07-09 | RESIGNED |
MR ANTHONY NEYLON | Aug 1961 | Irish | Director | 2012-09-05 UNTIL 2015-07-09 | RESIGNED |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-07-09 UNTIL 2019-11-05 | RESIGNED |
MR PETER EMILE MARIA DE RYCKER | Nov 1962 | Belgian | Director | 2012-09-04 UNTIL 2015-07-09 | RESIGNED |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-07-09 UNTIL 2022-12-21 | RESIGNED |
MR ANTHONY NEYLON | Secretary | 2012-09-04 UNTIL 2015-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bd And Company Inc | 2016-09-01 - 2016-09-01 | Oxford | Right to appoint and remove directors | |
Becton, Dickinson And Company | 2016-04-06 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |