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 - WOKINGHAM

This company is listed in the following categories:
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

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