Company information:
Sirius Genesis Ltd (No: 12424904)
Address: 10 ROSE & CROWN YARD, LONDON, SW1Y 6RE, ENGLAND
Status: Active
Incorporated: 27-Jan-2020
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: UMESH PRABHAKAR KHOT ( DOB: Nov-1965 From: Jan-2020 )
Current Director: MICHAEL CHRISTOPHER PARKER ( DOB: Mar-1949 From: Jan-2020 )
Current Director: NIGEL EDWARD STADDON WILLIAMS ( DOB: Mar-1957 From: Jan-2020 )
Resigned Director: STEVEN ROBERT POOLE ( DOB: Jul-1979 From: Jun-2020 To: Jun-2021 )
Resigned Director: NIGEL EDWARD STADDON WILLIAMS ( DOB: Mar-1957 From: Jan-2020 To: Aug-2021 )
Resigned Secretary: NIGEL EDWARD STADDON WILLIAMS ( From: Jun-2020 To: Aug-2021 )
Persons of Significant Control:
Mr Umesh Prabhakar Khot, 10 Rose & Crown Yard, London, SW1Y 6RE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-01-27)
Prof Michael Christopher Parker, 10 Rose & Crown Yard, London, SW1Y 6RE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-27)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,886 | 8,165 | 5,763 | 4,232 | 10886,8165,5763,4232 |
| Current assets | 66,067 | 2,627 | 34,335 | 30,654 | 66067,2627,34335,30654 |
| Net current assets (liabilities) | 63,077 | -1,935 | 27,825 | 23,793 | 63077,-1935,27825,23793 |
| Total assets less current liabilities | 73,963 | 6,230 | 33,588 | 28,025 | 73963,6230,33588,28025 |
| Equity / share capital and reserves | 73,963 | 6,230 | 33,588 | 28,025 | 73963,6230,33588,28025 |