SIRIUS GENESIS LTD - LONDON
Company Profile | Company Filings |
Overview
SIRIUS GENESIS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIRIUS GENESIS LTD was incorporated 4 years ago on 27/01/2020 and has the registered number: 12424904. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SIRIUS GENESIS LTD was incorporated 4 years ago on 27/01/2020 and has the registered number: 12424904. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
SIRIUS GENESIS LTD - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
10 ROSE & CROWN YARD
LONDON
SW1Y 6RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR MICHAEL CHRISTOPHER PARKER | Mar 1949 | British | Director | 2020-01-27 | CURRENT |
MR STEVEN ROBERT POOLE | Jul 1979 | British | Director | 2020-06-01 UNTIL 2021-06-30 | RESIGNED |
UMESH PRABHAKAR KHOT | Nov 1965 | British | Director | 2020-01-27 UNTIL 2021-03-23 | RESIGNED |
MR NIGEL EDWARD STADDON WILLIAMS | Secretary | 2020-06-01 UNTIL 2021-08-24 | RESIGNED | ||
NIGEL EDWARD STADDON WILLIAMS | Mar 1957 | British | Director | 2020-01-27 UNTIL 2021-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prof Michael Christopher Parker | 2020-01-27 | 3/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Umesh Prabhakar Khot | 2020-01-27 | 11/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sirius Genesis Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-01-2023 | £33,588 equity |
Sirius Genesis Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-11 | 31-01-2022 | £6,230 equity |
Sirius Genesis Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-01-2021 | £73,963 equity |