SCIRIS MIDCO LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Sciris Topco Limited as a person with significant control on 2025-07-23

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23/07/2523 July 2025 NewAppointment of Mr James Evans as a director on 2025-06-24

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23/07/2523 July 2025 NewRegistered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 175 High Holborn London WC1V 7AA on 2025-07-23

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15/05/2515 May 2025 Confirmation statement made on 2025-05-13 with no updates

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06/03/256 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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06/03/256 March 2025

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19/02/2519 February 2025

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19/02/2519 February 2025

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10/10/2410 October 2024 Second filing for the appointment of Mr Jon Anthony Hallows as a director

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24/07/2424 July 2024 Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-23

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24/07/2424 July 2024 Termination of appointment of Rakesh Hemantkumar Patel as a director on 2024-07-23

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24/07/2424 July 2024 Appointment of Dan Spacie as a director on 2024-07-23

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24/07/2424 July 2024 Termination of appointment of Bhaviniben Patel as a director on 2024-07-23

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18/06/2418 June 2024 Change of details for Sciris Topco Limited as a person with significant control on 2024-06-17

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17/06/2417 June 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

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11/06/2411 June 2024

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11/06/2411 June 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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11/06/2411 June 2024

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11/06/2411 June 2024

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07/06/247 June 2024

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07/06/247 June 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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12/03/2412 March 2024 Director's details changed for Dr Rakesh Hemantkumar Patel on 2024-02-14

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04/03/244 March 2024 Appointment of Mrs Bhaviniben Patel as a director on 2024-02-14

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01/03/241 March 2024 Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-02-14

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01/03/241 March 2024 Appointment of Mr Jonathan Lloyd-Evans as a director on 2024-02-14

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01/03/241 March 2024 Termination of appointment of Wouter Klivio Roduner as a director on 2024-02-14

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01/03/241 March 2024 Appointment of Dr Rakesh Hemantkumar Patel as a director on 2024-02-14

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01/03/241 March 2024 Appointment of Mr Jon Anthony Hallows as a director on 2024-02-14

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01/03/241 March 2024 Termination of appointment of Dominic Graham as a director on 2024-02-14

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01/12/231 December 2023 Termination of appointment of Maria Stricker as a director on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Vivien Mary Adshead as a director on 2023-12-01

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17/08/2317 August 2023 Appointment of Ms Maria Stricker as a director on 2023-08-10

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17/08/2317 August 2023 Termination of appointment of Susan Jane Couldery as a director on 2023-08-17

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with updates

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06/02/236 February 2023 Appointment of Mr Isaac David Joseph Batley as a director on 2023-02-01

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19/01/2319 January 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

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19/12/2219 December 2022 Change of details for Imc Topco Limited as a person with significant control on 2022-12-16

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16/12/2216 December 2022 Certificate of change of name

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Second filing of Confirmation Statement dated 2022-05-13

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18/10/2218 October 2022 Change of details for Imc Topco Limited as a person with significant control on 2022-10-17

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17/10/2217 October 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

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11/10/2211 October 2022 Termination of appointment of Sanjay Kumar Jariwala as a director on 2022-09-30

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27/05/2227 May 2022 13/05/22 Statement of Capital gbp 600001

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18/02/2218 February 2022 Appointment of Mr Sanjay Kumar Jariwala as a director on 2022-02-07

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18/02/2218 February 2022 Termination of appointment of Shairose Ebrahim as a director on 2022-02-07

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31/01/2231 January 2022 Termination of appointment of Neil Jason Carter as a director on 2022-01-31

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13/01/2213 January 2022 Appointment of Mrs Susan Jane Couldery as a director on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Registration of charge 126017390002, created on 2021-12-17

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/07/2129 July 2021 Appointment of Mr Neil Jason Carter as a director on 2021-07-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 DIRECTOR APPOINTED MS SHAIROSE EBRAHIM

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04/06/204 June 2020 DIRECTOR APPOINTED MRS VIVIEN MARY ADSHEAD

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20/05/2020 May 2020 DIRECTOR APPOINTED WOUTER KLIVIO RODUNER

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19/05/2019 May 2020 CURRSHO FROM 31/05/2021 TO 30/04/2021

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14/05/2014 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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