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Sirius Genesis Ltd, SW1Y 6RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIRIUS GENESIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sirius Genesis Ltd. The company was founded 4 years ago and was given the registration number 12424904. The firm's registered office is in LONDON. You can find them at 10 Rose & Crown Yard, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SIRIUS GENESIS LTD
Company Number:12424904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:10 Rose & Crown Yard, London, England, SW1Y 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rose & Crown Yard, London, England, SW1Y 6RE

Director27 January 2020Active
22, Nursery Place, Sevenoaks, England, TN13 2RH

Secretary01 June 2020Active
10, Rose & Crown Yard, London, England, SW1Y 6RE

Director27 January 2020Active
14, Coed Celyn Road, Sketty, Swansea, Wales, SA2 8DS

Director01 June 2020Active
10, Rose & Crown Yard, London, England, SW1Y 6RE

Director27 January 2020Active

People with Significant Control

Mr Umesh Prabhakar Khot
Notified on:27 January 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:10, Rose & Crown Yard, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Prof Michael Christopher Parker
Notified on:27 January 2020
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:10, Rose & Crown Yard, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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