Menna Overview
Here’s a quick overview of SIRIUS GENESIS LTD 👀 — a London based business that started in 2020.
SIRIUS GENESIS LTD
- Company statusactive
- Company No12424904
- Age6 years 10 months Incorporated 27 January 2020
- Officers1
Address
10 Rose & Crown Yard, London, SW1Y 6RE, England
SIRIUS GENESIS LTD is an active company incorporated on 27 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 12 May 2026
Change To A Person With Significant Control
6 Months Ago on 11 May 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control Statement
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 26 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Capital Alter Shares Subdivision
6 Years Ago on 09 Sep 2020
Capital Allotment Shares
6 Years Ago on 09 Sep 2020
Memorandum Articles
6 Years Ago on 09 Sep 2020
Resolution
6 Years Ago on 09 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Michael Christopher Owen, Prof | director | Mar 1949 | 27 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Umesh Prabhakar Khot | Nov 1965 | 27 Jan 2020 |
| Prof Michael Christopher Owen Parker | Mar 1949 | 27 Jan 2020 |
Related Companies
To view a related company, use above.
PARKER, Michael Christopher Owen, Prof, KHOT, Umesh Prabhakar, POOLE, Steven Robert, WILLIAMS, Nigel Edward Staddon are mutual persons.
PARKER, Michael Christopher Owen, Prof, KHOT, Umesh Prabhakar, POOLE, Steven Robert, WILLIAMS, Nigel Edward Staddon are mutual persons.
PARKER, Michael Christopher Owen, Prof are mutual persons.
PARKER, Michael Christopher Owen, Prof are mutual persons.
PARKER, Michael Christopher Owen, Prof are mutual persons.
KHOT, Umesh Prabhakar are mutual persons.
POOLE, Steven Robert are mutual persons.
WILLIAMS, Nigel Edward Staddon are mutual persons.
FALCON FOUNDATION
PARKER, Michael Christopher Owen, Prof are mutual persons.
EUROPEAN SOCIETY OF COLOPROCTOLOGY
PARKER, Michael Christopher Owen, Prof are mutual persons.
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Here’s a quick overview of SIRIUS GENESIS LTD 👀 — a London based business that started in 2020.