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 - LONDON

This company is listed in the following categories:
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

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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

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