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Sirigen Limited

Sirigen Limited is a dissolved company incorporated on 25 September 2006 with the registered office located in Oxford, Oxfordshire. Sirigen Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 July 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05944585
Private limited company
Age
18 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Danby Building Edmund Halley Road
Oxford Science Park
Oxford
Oxfordshire
OX4 4DQ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1967
Director • International Counsel • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Becton, Dickinson U.K. Limited
Michael John Fairbourn and John Konrad Neat are mutual people.
Active
Becton Dickinson (Cme) U.K. Limited
Michael John Fairbourn and John Konrad Neat are mutual people.
Active
Becton Dickinson Holdings Designated Activity Company
Michael John Fairbourn and Mr Edward Daniel Hopkin are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Michael John Fairbourn is a mutual person.
Active
Association Of British Healthtech Industries Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson Dispensing UK Ltd
John Konrad Neat is a mutual person.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Michael John Fairbourn is a mutual person.
Active
Sirigen Ii Limited
Michael John Fairbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£10.13K
Increased by £4.82K (+91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.13K
Increased by £4.12K (+51%)
Total Liabilities
-£3.01M
Increased by £7.16K (0%)
Net Assets
-£3M
Decreased by £3.04K (0%)
Debt Ratio (%)
24838%
Decreased by 12684.48% (-34%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 29 Jul 2016
Declaration of Solvency
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Anthony Neylon Resigned
10 Years Ago on 9 Jul 2015
Anthony Neylon Resigned
10 Years Ago on 9 Jul 2015
David Singer Resigned
10 Years Ago on 9 Jul 2015
Mr John Konrad Neat Appointed
10 Years Ago on 8 Jul 2015
Mr Michael John Fairbourn Appointed
10 Years Ago on 8 Jul 2015
Mr Edward Daniel Hopkin Appointed
10 Years Ago on 8 Jul 2015
Group Accounts Submitted
10 Years Ago on 19 Jun 2015
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Documents
Submitted on 21 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2017
Declaration of solvency
Submitted on 29 Jul 2016
Appointment of a voluntary liquidator
Submitted on 29 Jul 2016
Resolutions
Submitted on 29 Jul 2016
Statement of capital following an allotment of shares on 17 May 2016
Submitted on 14 Jun 2016
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Appointment of Mr John Konrad Neat as a director on 8 July 2015
Submitted on 30 Jul 2015
Appointment of Mr Michael John Fairbourn as a director on 8 July 2015
Submitted on 20 Jul 2015
Appointment of Mr Edward Daniel Hopkin as a director on 8 July 2015
Submitted on 19 Jul 2015
Repayment History
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