SIRIGEN GROUP LIMITED
Overview
| Company Name | SIRIGEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06420732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIRIGEN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SIRIGEN GROUP LIMITED located?
| Registered Office Address | The Danby Building Edmund Halley Road Oxford Science Park OX4 4DQ Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIGEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITIWEB LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for SIRIGEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SIRIGEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2016
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 19, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Konrad Neat as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Fairbourn as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Daniel Hopkin as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Singer as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Neylon as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Neylon as a secretary on Jul 09, 2015 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Termination of appointment of Johnny Lundgren as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 26 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 30 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of SIRIGEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBOURN, Michael John | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | United Kingdom | British | Director | 199499020001 | ||||||||
| HOPKIN, Edward Daniel | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | England | British | International Counsel | 269028550001 | ||||||||
| NEAT, John Konrad | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire | England | British | Director | 199814010001 | ||||||||
| BROWN, Sheila | Secretary | Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom | 165137780001 | |||||||||||
| EASTLAKE, Leslie | Secretary | Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom | 157067480001 | |||||||||||
| MINIHAN, Clive | Secretary | Rossiters Quay Bridge Street BH23 1DZ Christchurch 19 Dorset | British | 60904800006 | ||||||||||
| NEYLON, Anthony | Secretary | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire England | 172333420001 | |||||||||||
| WALTERS, Nicholas John | Secretary | Mentmore LU7 0QG Leighton Buzzard The Old Aviary Bedfordshire | 149749710001 | |||||||||||
| WARGENT, Nick | Secretary | CO6 | British | 130327440001 | ||||||||||
| BARTLEY, George Stewart | Director | 89 Carlisle Road BN3 4FQ Brighton And Hove Sussex | United Kingdom | New Zealander | Technologist | 122262550001 | ||||||||
| COLE, Arthur William George, Dr | Director | Barcombe Heights TQ3 1PU Paignton 19 Devon United Kingdom | England | British | Company Director | 72971810001 | ||||||||
| EASTLAKE, Leslie | Director | Market Place BH24 1AP Ringwood Brightwater House Hampshire United Kingdom | United Kingdom | British | Finance Director | 4488750003 | ||||||||
| EVANS, David Eric | Director | House Righead Farm Kincardine FK10 4AT Alloa The Farm Clackmannanshire United Kingdom | Scotland | British | Company Director | 157069660002 | ||||||||
| GAYLORD, Brent | Director | 2022 Bath Street Santa Barbara California Usa | British | Chief Scientific Officer | 130863320001 | |||||||||
| GRIFFIN, Ivan Charles, Dr | Director | 1 Plough Place EC4A 1DE London Nesta United Kingdom | England | British | Company Director | 157083600002 | ||||||||
| HUNTER GORDON, Christopher Neil | Director | Colne Park Colne Engaine CO6 2QL Colchester Essex | England | British | Company Director | 1802880002 | ||||||||
| KERTON, Nicholas Anthony, Dr | Director | Queen's Copse Lane Holtwood BH21 7EF Wimborne 10 Dorset | United Kingdom | British | Chief Executive | 59321720003 | ||||||||
| LUNDGREN, Johnny | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire England | England | Swedish | General Manager | 158908390001 | ||||||||
| MINIHAN, Clive | Director | Rossiters Quay Bridge Street BH23 1DZ Christchurch 19 Dorset | England | British | Accountant | 60904800006 | ||||||||
| NEYLON, Anthony | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire England | England | Irish | Finance Director | 126329200002 | ||||||||
| PARIS, Drummond | Director | Wharfedale Road Winnersh RG41 5RB Wokingham 105 Berkshire | British | Director | 112154760001 | |||||||||
| REED, Robert Brooks | Director | 3821 Crescent Drive Santa Barbara Califonia Usa | American | Venture Capitalist | 130861990001 | |||||||||
| RUSCONI, William Edward | Director | Walker Court Park City 1739 Utah Usa | Usa | United States | Company Executive | 140395850001 | ||||||||
| SINGER, David | Director | Edmund Halley Road Oxford Science Park OX4 4DQ Oxford The Danby Building Oxfordshire England | England | United Kingdom | Lawyer | 172321090001 | ||||||||
| TODD, Rebecca Thirza | Director | Binsey Lane OX2 0EX Oxford 24 Oxfordshire | United Kingdom | British | Investment Manager | 138900710001 | ||||||||
| WALTERS, Nicholas John Cordeaux | Director | Mentmore LU7 0QG Leighton Buzzard The Old Aviary, Bucks England | United Kingdom | British | Company Director | 38462890006 | ||||||||
| IQ CAPITAL DIRECTORS NOMINEES LTD | Director | 61 Regent Street CB2 1AB Cambridge Ravenscroft House |
| 213201910001 |
Does SIRIGEN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0