# Sirius Genesis Beta Limited

## Details

- **Company number:** [12777643](https://find-and-update.company-information.service.gov.uk/company/12777643)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2020
- **Dissolved:** 14 Jul 2026
- **Registered office:** 10 ROSE & CROWN YARD, LONDON, SW1Y 6RE
- **Nature of business:** [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [Sirius Genesis Ltd](/group/30964) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENT, Robert Marc | director | 29 Jul 2020 | 19 Mar 2021 |
| KHOT, Umesh Prabhakar | director | 29 Jul 2020 | 23 Mar 2021 |
| POOLE, Steven Robert | director | 29 Jul 2020 | 30 Jun 2021 |
| WILLIAMS, Nigel Edward Staddon | director | 7 Jun 2021 | 24 Aug 2021 |
| WILLIAMS, Nigel Edward Staddon | secretary | 27 Aug 2020 | 24 Aug 2021 |
| PARKER, Michael Christopher Owen, Prof | director | 29 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sirius Genesis Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £100 | 1 |
| 31 Jul 2024 | - | £270 | 1 |
| 31 Jul 2023 | - | £123 | 1 |
| 31 Jul 2022 | - | £2,592 | 0 |
| 31 Jul 2021 | £100 | £100 | - |



## Owned by

Sirius Genesis Beta Limited → [Sirius Genesis Ltd](/company/12424904)




## Directors' other companies

- [PARKER, Michael Christopher Owen, Prof](/person/5495808) - director at [Sirius Genesis Alpha Limited](/company/12721619)
- [PARKER, Michael Christopher Owen, Prof](/person/5495808) - director at [European Society Of Coloproctology](/company/SC205553)
- [PARKER, Michael Christopher Owen, Prof](/person/5495808) - director at [Keyhole Surgery Limited](/company/06769258)



## Companies at the same address

- [Sirius Genesis Ltd](/company/12424904) (12424904)