Company information:
Sirigen Ii Limited (No: 08201414)
Address: 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, ENGLAND
Status: Active
Incorporated: 09-Apr-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN FAIRBOURN ( DOB: Mar-1959 From: Jul-2015 )
Current Director: MICHAEL JOHN FAIRBOURN ( DOB: Mar-1959 From: Jul-2015 )
Current Director: ROBERT JOHN GREEN ( DOB: Jun-1973 From: Dec-2022 )
Current Director: EDWARD DANIEL HOPKIN ( DOB: Dec-1973 From: Jul-2015 )
Current Director: GLENN THOMAS ( DOB: May-1987 From: Jul-2023 )
Resigned Director: PETER EMILE MARIA DE RYCKER ( From: Sep-2012 To: Jul-2015 )
Resigned Director: EDWARD DANIEL HOPKIN ( DOB: Dec-1973 From: Jul-2015 To: Dec-2022 )
Resigned Director: JOHN KONRAD NEAT ( DOB: Sep-1967 From: Jul-2015 To: Nov-2019 )
Resigned Director: ANTHONY NEYLON ( DOB: Aug-1961 From: Sep-2012 To: Jul-2015 )
Resigned Director: DAVID JACOB SINGER ( From: Sep-2012 To: Jul-2015 )
Resigned Director: SRIVIDHYA VENKATARAMAN ( DOB: Jan-1977 From: Nov-2019 To: Feb-2023 )
Resigned Secretary: ANTHONY NEYLON ( From: Sep-2012 To: Jul-2015 )
Persons of Significant Control:
Bd And Company Inc, Danby Building Edmund Halley Road, Oxford, OX4 4DQ, England: Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2016-09-01)
Becton, Dickinson And Company, 1 Becton Drive, Franklin Lakes, New Jersey, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)