SIRIGEN II LIMITED

Key Data

Status

Active

Company No.

08201414

Incorporation date

04/09/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

13/02/2026

Appointment of Mr Ian John Gerrard as a director on 2026-02-09

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12/02/2026

Appointment of Mr Henrik Uffe Holst as a director on 2026-02-09

View PDF (2 pages)

12/02/2026

Termination of appointment of Glenn Michael Thomas as a director on 2026-02-09

View PDF (1 pages)

12/02/2026

Termination of appointment of Robert John Green as a director on 2026-02-09

View PDF (1 pages)

11/12/2025

Termination of appointment of Michael John Fairbourn as a director on 2025-12-05

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-09-04 with updates

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30/06/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

22/04/2025

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr Glenn Thomas as a director on 2023-07-14

View PDF (2 pages)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

02/02/2023

Termination of appointment of Srividhya Venkataraman as a director on 2023-02-02

View PDF (1 pages)

18/01/2023

Termination of appointment of Edward Daniel Hopkin as a director on 2022-12-21

View PDF (1 pages)

18/01/2023

Appointment of Robert Green as a director on 2022-12-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Rycker, Peter Emile Maria	Director	04/09/2012 - 09/07/2015	-
Neylon, Anthony	Secretary	04/09/2012 - 09/07/2015	-
Singer, David Jacob	Director	04/09/2012 - 09/07/2015	1
Holst, Henrik Uffe	Director	09/02/2026 - Present	1
Gerrard, Ian John	Director	09/02/2026 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIRIGEN II LIMITED

SIRIGEN II LIMITED is an(a) Active company incorporated on 04/09/2012 with the registered office located at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIRIGEN II LIMITED?

SIRIGEN II LIMITED is currently Active. It was registered on 04/09/2012 .

Where is SIRIGEN II LIMITED located?

SIRIGEN II LIMITED is registered at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS.

What does SIRIGEN II LIMITED do?

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

What is the latest filing for SIRIGEN II LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Ian John Gerrard as a director on 2026-02-09.