SIRIGEN II LIMITED
Active - Accounts Filed
General Information
NAME
SIRIGEN II LIMITED
COMPANY NUMBER
08201414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
www.sirigen.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TS
1030 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECTON DICKINSON & CO | N/A | N/A |
| SIRIGEN II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIGEN II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIGEN II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIGEN II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
21/12/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/09/2012 - 09/07/2015 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/09/2012 - 09/07/2015 (2 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECTON DICKINSON & CO | N/A | N/A |
| B-D U.K. HOLDINGS LIMITED - DISS | N/A | N/A |
| BECTON DICKINSON (GIBRALTAR) HOLDINGS | N/A | N/A |
| BECTON DICKINSON IRELAND LIMITED | N/A | N/A |
| BECTON DICKINSON AND COMPANY LIMITED | N/A | N/A |
| GENCELL BIOSYSTEMS LIMITED | N/A | N/A |
| BECTON DICKINSON EUROPE HOLDINGS SAS | N/A | N/A |
| BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BECTON, DICKINSON U.K. LIMITED | Active - Accounts Filed | View Report |
| BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BECTON DICKINSON INFUSION THERAPY UK | Active - Accounts Filed | View Report |
| CAREFUSION U.K. 306 LIMITED | Company is dissolved | View Report |
| BECTON DICKINSON GLOBAL HOLDINGS IV LLC | N/A | N/A |
| BARD SHANNON LIMITED | N/A | N/A |
| BARD DUBLIN ITC LIMITED | N/A | N/A |
| CLEARSTREAM TECHNOLOGIES GROUP LIMITED | N/A | N/A |
| CLEARSTREAM TECHNOLOGIES LIMITED | N/A | N/A |
| EMBO MEDICAL LIMITED | N/A | N/A |
| BECTON DICKINSON INFUSION THERAPY SYSTEM | N/A | N/A |
| BECTON DICKINSON RESEARCH CENTRE IRELAND LIMITED | N/A | N/A |
| BECTON DICKINSON LUX HOLDING SARL | N/A | N/A |
| CAREFUSION 303 INC | N/A | N/A |
| CAREFUSION U.K. 305 LIMITED | Non-Trading | View Report |
| CAREFUSION SWITZERLAND 317 SARL | N/A | N/A |
| DUTCH AMERICAN MANUFACTURERS (D.A.M.) BV | N/A | N/A |
| BECTON DICKINSON DISPENSING UK LTD | Active - Accounts Filed | View Report |
| BECTON DICKINSON DISPENSING IRELAND LIMITED | N/A | N/A |
| BENEX LIMITED | N/A | N/A |
| PINGO ONROCREND GOED BV | N/A | N/A |
| SIRIGEN II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Glenn Thomas (926754214) Appointed |
| 29/06/2023 | New Accounts filed |
| 07/02/2023 | Srividhya Venkataraman (926423889) has left the board |
| 23/01/2023 | Edward Daniel Hopkin (926902855) has left the board |
| 23/01/2023 | New Board Member Robert Green (930443077) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 29/04/2020 | Edward Daniel Hopkin (920377352) has left the board |
| 29/04/2020 | New Board Member Edward Daniel Hopkin (926902855) Appointed |
| 13/11/2019 | John Konrad Neat (919981401) has left the board |
| 13/11/2019 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/01/2016 | Edward Daniel Hopkin (919533892) has left the board |
| 27/01/2016 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 27/01/2016 | Edward Daniel Hopkin (919533892) has left the board |
| 27/01/2016 | New Board Member Edward Daniel Hopkin (920377352) Appointed |
| 23/01/2016 | New Annual Return filed |
| 18/08/2015 | Michael John Fairbourn (920001301) has left the board |
| 18/08/2015 | New Board Member Michael John Fairbourn (919949902) Appointed |
| 12/08/2015 | New Board Member Michael John Fairbourn (920001301) Appointed |
| 11/08/2015 | David Jacob Singer (917181673) has left the board |
| 11/08/2015 | Peter Emile Maria De Rycker (917181674) has left the board |
| 11/08/2015 | Anthony Neylon (912632920) has left the board |
| 11/08/2015 | New Board Member Edward Daniel Hopkin (919533892) Appointed |
| 11/08/2015 | Anthony Neylon (917181675) has left the board |
| 11/08/2015 | New Board Member John Konrad Neat (919981401) Appointed |
| 19/06/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 02/10/2012 | Anthony Neylon has left the board |
| 02/10/2012 | New Board Member Anthony Neylon Appointed |
| 25/09/2012 | New Board Member Anthony Neylon Appointed |
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