SCIRIS GROUP LIMITED

Key Data

Status

Active

Company No.

12544070

Incorporation date

02/04/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2022)

14/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

24/07/2025

Change of details for Sciris Midco Limited as a person with significant control on 2025-07-23

View PDF (2 pages)

23/07/2025

Appointment of Mr James Evans as a director on 2025-06-24

View PDF (2 pages)

23/07/2025

Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 2025-07-23

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

21/03/2025

Memorandum and Articles of Association

View PDF (28 pages)

11/03/2025

Registration of charge 125440700003, created on 2025-03-10

View PDF (27 pages)

19/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Second filing for the appointment of Mr Jon Anthony Hallows as a director

View PDF (3 pages)

24/07/2024

Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-23

View PDF (1 pages)

24/07/2024

Termination of appointment of Bhaviniben Patel as a director on 2024-07-23

View PDF (1 pages)

24/07/2024

Termination of appointment of Rakesh Hemantkumar Patel as a director on 2024-07-23

View PDF (1 pages)

24/07/2024

Appointment of Dan Spacie as a director on 2024-07-23

View PDF (2 pages)

18/06/2024

Change of details for Sciris Midco Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 2024-06-17

View PDF (1 pages)

11/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Dr Rakesh Hemantkumar Patel on 2024-02-14

View PDF (2 pages)

04/03/2024

Appointment of Mrs Bhaviniben Patel as a director on 2024-02-14

View PDF (2 pages)

01/03/2024

Termination of appointment of Wouter Klivio Roduner as a director on 2024-02-14

View PDF (1 pages)

01/03/2024

Termination of appointment of Dominic Graham as a director on 2024-02-14

View PDF (1 pages)

01/03/2024

Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-02-14

View PDF (2 pages)

01/03/2024

Appointment of Mr Jon Anthony Hallows as a director on 2024-02-14

View PDF (3 pages)

01/03/2024

Appointment of Dr Rakesh Hemantkumar Patel as a director on 2024-02-14

View PDF (2 pages)

01/03/2024

Appointment of Mr Jonathan Lloyd-Evans as a director on 2024-02-14

View PDF (2 pages)

01/12/2023

Termination of appointment of Maria Stricker as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Vivien Mary Adshead as a director on 2023-12-01

View PDF (1 pages)

17/08/2023

Appointment of Ms Maria Stricker as a director on 2023-08-10

View PDF (2 pages)

17/08/2023

Termination of appointment of Susan Jane Couldery as a director on 2023-08-17

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

05/02/2023

Appointment of Mr Isaac David Joseph Batley as a director on 2023-02-01

View PDF (2 pages)

18/01/2023

Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 2023-01-19

View PDF (1 pages)

19/12/2022

Change of details for Imc Midco Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

29/11/2022

Second filing of Confirmation Statement dated 2022-04-01

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

19/10/2022

Change of details for Imc Midco Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

17/10/2022

Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 2022-10-17

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£56,242.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.79M
-
0.00
56.24K
-

2021
6
2.79M
-
0.00
56.24K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

2.79M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Neil Jason	Director	07/07/2021 - 31/01/2022	30
Ebrahim, Shairose	Director	21/05/2020 - 07/02/2022	15
Patel, Bhaviniben	Director	14/02/2024 - 23/07/2024	4
Stricker, Maria	Director	10/08/2023 - 01/12/2023	29
Evans, James	Director	24/06/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCIRIS GROUP LIMITED

SCIRIS GROUP LIMITED is an(a) Active company incorporated on 02/04/2020 with the registered office located at 175 High Holborn, London WC1V 7AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SCIRIS GROUP LIMITED?

SCIRIS GROUP LIMITED is currently Active. It was registered on 02/04/2020 .

Where is SCIRIS GROUP LIMITED located?

SCIRIS GROUP LIMITED is registered at 175 High Holborn, London WC1V 7AA.

What does SCIRIS GROUP LIMITED do?

SCIRIS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SCIRIS GROUP LIMITED have?

SCIRIS GROUP LIMITED had 6 employees in 2021.

What is the latest filing for SCIRIS GROUP LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-01 with no updates.