Sirigen Ii Limited WOKINGHAM


Founded in 2012, Sirigen Ii, classified under reg no. 08201414 is an active company. Currently registered at 1030 Eskdale Road RG41 5TS, Wokingham the company has been in the business for 12 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Glenn T., Robert G. and Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 9 July 2015 and Glenn T. has been with the company for the least time - from 14 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony N. who worked with the the company until 9 July 2015.

Sirigen Ii Limited Address / Contact

Office Address 1030 Eskdale Road
Office Address2 Winnersh Triangle
Town Wokingham
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08201414
Date of Incorporation Tue, 4th Sep 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Glenn T.

Position: Director

Appointed: 14 July 2023

Robert G.

Position: Director

Appointed: 21 December 2022

Michael F.

Position: Director

Appointed: 09 July 2015

Srividhya V.

Position: Director

Appointed: 05 November 2019

Resigned: 02 February 2023

John N.

Position: Director

Appointed: 09 July 2015

Resigned: 05 November 2019

Edward H.

Position: Director

Appointed: 09 July 2015

Resigned: 21 December 2022

Anthony N.

Position: Director

Appointed: 05 September 2012

Resigned: 09 July 2015

David S.

Position: Director

Appointed: 04 September 2012

Resigned: 09 July 2015

Peter D.

Position: Director

Appointed: 04 September 2012

Resigned: 09 July 2015

Anthony N.

Position: Secretary

Appointed: 04 September 2012

Resigned: 09 July 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Becton, Dickinson and Company from New Jersey, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bd and Company Inc that entered Oxford, England as the address. This PSC has a legal form of "a private company". This PSC .

Becton, Dickinson And Company

1 Becton Drive, Franklin Lakes, New Jersey, United States

Legal authority New Jersey
Legal form Corporation
Country registered New Jersey
Place registered New Jersey Secretary Of State
Registration number 1943801000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bd And Company Inc

Danby Building Edmund Halley Road, Oxford, OX4 4DQ, England

Legal authority Priate Company Limited By Shares
Legal form Private Company
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-04
filed on: 8th, September 2023
Free Download (3 pages)

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