Menna Overview
Here’s a quick overview of SIRIGEN II LIMITED 👀 — a Wokingham, Berkshire based business that started in 2012.
SIRIGEN II LIMITED
- Company statusactive
- Company No08201414
- Age14 years 2 months Incorporated 4 September 2012
- Officers2
Address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
SIRIGEN II LIMITED is an active company incorporated on 4 September 2012 and based in Wokingham, Berkshire, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 23 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Robert John, Mr. | director | Jun 1973 | 21 Dec 2022 |
| THOMAS, Glenn Michael, Mr. | director | May 1987 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bd And Company Inc | 01 Sept 2016 | |
| Becton, Dickinson And Company | 06 Apr 2016 |
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GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr. are mutual persons.
GREEN, Robert John, Mr., FAIRBOURN, Michael John, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, HOPKIN, Edward Daniel, NEAT, John Konrad, NEYLON, Anthony, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, HOPKIN, Edward Daniel, NEAT, John Konrad, NEYLON, Anthony, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., HOPKIN, Edward Daniel, NEAT, John Konrad, VENKATARAMAN, Srividhya are mutual persons.
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr. are mutual persons.
HOPKIN, Edward Daniel, NEAT, John Konrad are mutual persons.
HOPKIN, Edward Daniel, NEAT, John Konrad are mutual persons.
HOPKIN, Edward Daniel, NEAT, John Konrad are mutual persons.
NEYLON, Anthony are mutual persons.
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BARD SHANNON LIMITED
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., VENKATARAMAN, Srividhya are mutual persons.
BECTON DICKINSON INFUSION THERAPY UK
GREEN, Robert John, Mr., THOMAS, Glenn Michael, Mr., FAIRBOURN, Michael John, HOPKIN, Edward Daniel, NEAT, John Konrad, NEYLON, Anthony, VENKATARAMAN, Srividhya are mutual persons.
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Here’s a quick overview of SIRIGEN II LIMITED 👀 — a Wokingham, Berkshire based business that started in 2012.