SIRIGEN II LIMITED

SIRIGEN II LIMITED is an active private limited company, incorporated on 4 September 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. SIRIGEN II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1030 ESKDALE ROAD
Address Line 2	WINNERSH TRIANGLE
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG41 5TS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SIRIGEN II LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN FAIRBOURN

(~65 year old British national)

1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT, GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/07/2015

ROBERT GREEN

(~50 year old British national)

1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, ENGLAND

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2022

MR GLENN THOMAS

(~37 year old British national)

1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, ENGLAND

Current Director
Gives occupation as FINANCE CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 14/07/2023

Connections

(Shared officers)

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

MR MICHAEL JOHN FAIRBOURN

BARD DUBLIN ITC LIMITED

MR ROBERT JOHN GREEN
MR GLENN THOMAS

BARD HOLDINGS LIMITED

ROBERT GREEN
MR GLENN THOMAS

BARD LIMITED

ROBERT GREEN
MR GLENN THOMAS

BARD SHANNON LIMITED

MR ROBERT JOHN GREEN
MR GLENN THOMAS

BECTON DICKINSON (CME) U.K. LIMITED

ROBERT GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)