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Sirius Genesis Beta Limited

Sirius Genesis Beta Limited is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Sirius Genesis Beta Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12777643
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
10 Rose & Crown Yard
London
SW1Y 6RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1949
Sirius Genesis Ltd
PSC
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Mutual Companies
Keyhole Surgery Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Ltd
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Alpha Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Falcon Foundation
Prof Michael Christopher Owen Parker is a mutual person.
Active
European Society Of Coloproctology
Prof Michael Christopher Owen Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£270
Increased by £147 (+120%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£862
Decreased by £1.43K (-62%)
Total Liabilities
-£1.97K
Decreased by £18 (-1%)
Net Assets
-£1.1K
Decreased by £1.41K (-456%)
Debt Ratio (%)
228%
Increased by 141.59% (+164%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2021
Nigel Edward Staddon Williams Resigned
4 Years Ago on 24 Aug 2021
Nigel Edward Staddon Williams Resigned
4 Years Ago on 24 Aug 2021
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 10 Oct 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 1 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 22 Sep 2021
Termination of appointment of Nigel Edward Staddon Williams as a director on 24 August 2021
Submitted on 26 Aug 2021
Termination of appointment of Nigel Edward Staddon Williams as a secretary on 24 August 2021
Submitted on 26 Aug 2021
Repayment History
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