Company profile

SIRIGEN II LIMITED

active • ltd • 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England

Company no.08201414Officers12Documents0

Key company facts

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Company Number: 08201414
Company Status: active
Type: ltd
Date Of Creation: 2012-09-04
Registered Office: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
HOLST, Henrik Uffe Resigned	2 Apr 2026	1 Month
THOMAS, Glenn Michael, Mr. Resigned	9 Feb 2026	3 Months
GREEN, Robert John, Mr. Resigned	9 Feb 2026	3 Months
HOLST, Henrik Uffe Appointed	9 Feb 2026	3 Months
FAIRBOURN, Michael John Resigned	5 Dec 2025	5 Months
Confirmation Statement Submitted	17 Oct 2025	7 Months
Accounts Submitted	30 Jun 2025	11 Months
Confirmation Statement Submitted	12 Sep 2024	1 Year
Accounts Submitted	9 May 2024	2 Years
Confirmation Statement Submitted	9 May 2024	2 Years
Change of Date Of Creation	9 May 2024	2 Years
Change of Jurisdiction	9 May 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GERRARD, Ian John	director	2026-02-09
HOLST, Henrik Uffe	director	2026-02-09
THOMAS, Glenn Michael, Mr.	director	2023-07-14
GREEN, Robert John, Mr.	director	2022-12-21
FAIRBOURN, Michael John	director	2015-07-09
VENKATARAMAN, Srividhya	director	2019-11-05
HOPKIN, Edward Daniel	director	2015-07-09
NEAT, John Konrad	director	2015-07-09
NEYLON, Anthony	director	2012-09-05
DE RYCKER, Peter Emile Maria	director	2012-09-04
NEYLON, Anthony	secretary	2012-09-04
SINGER, David Jacob	director	2012-09-04

PSC records

People with significant control, when present.

Name	Control	Notified
Becton, Dickinson And Company	corporate-entity-person-with-significant-control	2016-04-06
Bd And Company Inc	corporate-entity-person-with-significant-control	2016-09-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GERRARD, Ian John	director	1
HOLST, Henrik Uffe	director	1
THOMAS, Glenn Michael, Mr.	director	16
FAIRBOURN, Michael John	director	22
VENKATARAMAN, Srividhya	director	14
HOPKIN, Edward Daniel	director	27
NEAT, John Konrad	director	22
NEYLON, Anthony	director	5
DE RYCKER, Peter Emile Maria	director	0
NEYLON, Anthony	secretary	0

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