SIRIUS GENESIS BETA LIMITED - LONDON


Company Profile Company Filings

Overview

SIRIUS GENESIS BETA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIRIUS GENESIS BETA LIMITED was incorporated 3 years ago on 29/07/2020 and has the registered number: 12777643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SIRIUS GENESIS BETA LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10 ROSE & CROWN YARD
LONDON
SW1Y 6RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MICHAEL CHRISTOPHER PARKER Mar 1949 British Director 2020-07-29 CURRENT
NIGEL EDWARD STADDON WILLIAMS Mar 1957 British Director 2021-06-07 UNTIL 2021-08-24 RESIGNED
MR STEVEN ROBERT POOLE Jul 1979 British Director 2020-07-29 UNTIL 2021-06-30 RESIGNED
UMESH PRABHAKAR KHOT Nov 1965 British Director 2020-07-29 UNTIL 2021-03-23 RESIGNED
PROFESSOR ROBERT MARC CLEMENT Nov 1953 British Director 2020-07-29 UNTIL 2021-03-19 RESIGNED
MR NIGEL EDWARD STADDON WILLIAMS Secretary 2020-08-27 UNTIL 2021-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sirius Genesis Ltd 2020-07-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Sirius Genesis Beta Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-07-2023 £123 Cash £310 equity
Sirius Genesis Beta Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-07-2022 £2,592 Cash £1,720 equity
Dormant Company Accounts - SIRIUS GENESIS BETA LIMITED 2021-09-23 31-07-2021 £100 Cash £100 equity

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